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ESPRIT DIGITAL LIMITED

Company number 04388957

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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)
03 Jul 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
16 May 2012 AA Total exemption small company accounts made up to 31 December 2011
27 Apr 2012 AR01 Annual return made up to 7 March 2012 with full list of shareholders
27 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
05 May 2011 AR01 Annual return made up to 7 March 2011 with full list of shareholders
09 Nov 2010 TM01 Termination of appointment of Allan Rich as a director
26 Jul 2010 AR01 Annual return made up to 7 March 2010 with full list of shareholders
24 Jul 2010 CH01 Director's details changed for Allan Jeffrey Rich on 7 March 2010
24 Jul 2010 CH01 Director's details changed for Richard Cobbold on 7 March 2010
24 Jul 2010 CH01 Director's details changed for Mr Peter Saul Lee Livesey on 7 March 2010
26 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
21 Apr 2010 AA01 Previous accounting period shortened from 31 March 2010 to 31 December 2009
10 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
06 Aug 2009 AA Total exemption small company accounts made up to 31 March 2009
27 Jun 2009 395 Particulars of a mortgage or charge / charge no: 1
22 May 2009 363a Return made up to 07/03/09; full list of members
06 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008
16 Sep 2008 363a Return made up to 07/03/08; full list of members
16 Sep 2008 190 Location of debenture register
16 Sep 2008 287 Registered office changed on 16/09/2008 from developmaent centre unit 4 capital business park manor way borehamwood hertfordshire WD6 1GW
16 Sep 2008 353 Location of register of members
15 Sep 2008 288c Director's change of particulars / richard cobbold / 05/08/2008
15 Sep 2008 288c Director's change of particulars / james brenner / 05/08/2008
17 Jun 2008 287 Registered office changed on 17/06/2008 from 6 marylebone passage london W1W 8EX
01 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007