ESSENTIALLY SPORTS MARKETING LIMITED

Company number 04014610

Date	Type	Description	View / Download
19 Jul 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
27 Jun 2007	363a	Return made up to 14/06/07; full list of members	(3 pages)
27 Jun 2007	288c	Director's particulars changed	(1 page)
03 May 2007	AA	Full accounts made up to 30 June 2006	(14 pages)
20 Apr 2007	288a	New director appointed	(3 pages)
24 Mar 2007	288a	New secretary appointed	(2 pages)
24 Mar 2007	288b	Secretary resigned	(1 page)
16 Oct 2006	288b	Director resigned	(1 page)
06 Jul 2006	363a	Return made up to 14/06/06; full list of members	(3 pages)
18 May 2006	287	Registered office changed on 18/05/06 from: 124 sloane street london SW1X 9BW	(1 page)
16 Mar 2006	AA	Full accounts made up to 30 June 2005	(12 pages)
20 Feb 2006	288a	New director appointed	(2 pages)
11 Jul 2005	363s	Return made up to 14/06/05; full list of members 363(288) ‐ Director's particulars changed	(3 pages)
22 Mar 2005	395	Particulars of mortgage/charge	(3 pages)
24 Jan 2005	AA	Full accounts made up to 30 June 2004	(13 pages)
02 Sep 2004	288c	Secretary's particulars changed	(1 page)
14 Jul 2004	363s	Return made up to 14/06/04; full list of members	(7 pages)
07 May 2004	AA	Full accounts made up to 30 June 2003	(13 pages)
13 Apr 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(33 pages)
13 Apr 2004	288b	Secretary resigned;director resigned	(1 page)
13 Nov 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
13 Nov 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
13 Nov 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
13 Nov 2003	RESOLUTIONS	Resolutions RES13 ‐ Appointent of auditors 13/03/03	(1 page)
22 Jul 2003	288a	New secretary appointed	(2 pages)