Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

BESPOKE DIGITAL AGENCY LTD

Company number 04143099

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Aug 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
05 Aug 2008 169 Gbp ic 100/60\14/07/08\gbp sr 40@1=40\
09 Jun 2008 288b Appointment terminated director neil landon
25 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
17 Feb 2007 363s Return made up to 17/01/07; full list of members
  • 363(288) ‐ Director's particulars changed
19 Sep 2006 AA Total exemption small company accounts made up to 31 December 2005
07 Sep 2006 169 £ sr 100@1 11/07/05
18 Jul 2006 287 Registered office changed on 18/07/06 from: 50 st john's place preston PR1 3XX
01 Jun 2006 363s Return made up to 17/01/06; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 01/06/06
31 May 2006 88(2)R Ad 11/07/05--------- £ si 40@1=40 £ ic 160/200
31 May 2006 88(2)R Ad 11/07/05--------- £ si 35@1=35 £ ic 125/160
31 May 2006 88(2)R Ad 11/07/05--------- £ si 25@1=25 £ ic 100/125
01 Feb 2006 AA Total exemption small company accounts made up to 31 May 2005
17 Aug 2005 225 Accounting reference date shortened from 31/05/06 to 31/12/05
19 Jul 2005 288a New director appointed
19 Jul 2005 288a New director appointed
19 Jul 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Jul 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Mar 2005 AA Total exemption small company accounts made up to 31 May 2004
15 Feb 2005 363s Return made up to 17/01/05; full list of members
05 Apr 2004 363s Return made up to 17/01/04; full list of members
10 Feb 2004 AA Total exemption small company accounts made up to 31 May 2003
25 Feb 2003 363s Return made up to 17/01/03; full list of members
24 Oct 2002 AA Total exemption small company accounts made up to 31 May 2002