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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)
26 Apr 2007 363s Return made up to 07/03/07; full list of members
07 Feb 2007 88(2)O Ad 21/12/05--------- £ si 125@.1
07 Feb 2007 88(2)R Ad 12/12/06--------- £ si 250@.1=25 £ ic 225/250
02 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
16 Jan 2007 288b Director resigned
29 Dec 2006 288a New director appointed
28 Apr 2006 363s Return made up to 07/03/06; full list of members
27 Apr 2006 88(2)R Ad 21/12/05--------- £ si 150@.1=15 £ ic 210/225
04 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
31 Jan 2006 288a New director appointed
12 Jan 2006 288a New director appointed
12 Jan 2006 288a New director appointed
01 Dec 2005 288a New director appointed
01 Dec 2005 88(2)R Ad 01/03/05--------- £ si 25@.1
26 Oct 2005 88(2)O Ad 21/07/04--------- £ si 1200@.1
11 Oct 2005 287 Registered office changed on 11/10/05 from: 6 marylebone passage london W1W 8EX
30 Sep 2005 363s Return made up to 07/03/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 30/09/05
16 Sep 2005 88(2)R Ad 21/07/05--------- £ si 1200@.1=120 £ ic 90/210
31 Jan 2005 363s Return made up to 07/03/04; full list of members; amend
29 Nov 2004 AA Total exemption small company accounts made up to 31 March 2004
21 Jul 2004 CERTNM Company name changed megavision marketing LIMITED\certificate issued on 21/07/04
19 Apr 2004 288a New secretary appointed
24 Mar 2004 363s Return made up to 07/03/04; full list of members
09 Mar 2004 288b Secretary resigned
09 Mar 2004 288a New secretary appointed
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 03/02/2025 under section 1088 of the Companies Act 2006