- Company Overview for ESCAPE STUDIOS LIMITED (04399042)
- Filing history for ESCAPE STUDIOS LIMITED (04399042)
- People for ESCAPE STUDIOS LIMITED (04399042)
- Charges for ESCAPE STUDIOS LIMITED (04399042)
- Insolvency for ESCAPE STUDIOS LIMITED (04399042)
- More for ESCAPE STUDIOS LIMITED (04399042)
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) |
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14 Mar 2014 | AP01 | Appointment of Charles Keith Scobie as a director | |
05 Mar 2014 | TM01 | Termination of appointment of Byron Kee Chye as a director | |
07 Nov 2013 | SH01 |
Statement of capital following an allotment of shares on 2 October 2013
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17 Oct 2013 | AD01 | Registered office address changed from Edinburgh Gate Harlow Essex CM20 2JE on 17 October 2013 | |
17 Oct 2013 | TM01 | Termination of appointment of Dominic Davenport as a director | |
17 Oct 2013 | TM01 | Termination of appointment of Graham Harris as a director | |
17 Oct 2013 | TM01 | Termination of appointment of Robin Shenfield as a director | |
17 Oct 2013 | TM01 | Termination of appointment of Robert Wilson as a director | |
14 Oct 2013 | AP01 | Appointment of Byron Kee Chye as a director | |
14 Oct 2013 | AP03 | Appointment of Victoria Mary Lockie as a secretary | |
14 Oct 2013 | AP01 | Appointment of Mr Kenneth Roderick Bristow as a director | |
14 Oct 2013 | AP01 | Appointment of Victoria Mary Lockie as a director | |
14 Oct 2013 | AP01 | Appointment of Sally Kate Miranda Johnson as a director | |
14 Oct 2013 | AD01 | Registered office address changed from Shepherds West Rockley Road London W14 0DA on 14 October 2013 | |
02 Oct 2013 | AA | Full accounts made up to 30 November 2012 | |
18 Sep 2013 | AD02 | Register inspection address has been changed from C/O Izod Evans Solicitors the Hop Exchange 24 Southwark Street London SE1 1TY England | |
10 Jul 2013 | MEM/ARTS | Memorandum and Articles of Association | |
10 Jul 2013 | RESOLUTIONS |
Resolutions
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04 Jul 2013 | AA01 | Previous accounting period shortened from 31 March 2013 to 30 November 2012 | |
09 May 2013 | SH06 |
Cancellation of shares. Statement of capital on 9 May 2013
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29 Apr 2013 | SH03 | Purchase of own shares. | |
18 Apr 2013 | AR01 | Annual return made up to 20 March 2013 with full list of shareholders | |
26 Mar 2013 | SH01 |
Statement of capital following an allotment of shares on 15 March 2013
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04 Mar 2013 | TM01 | Termination of appointment of Paul Wilkes as a director | |
28 Feb 2013 | TM01 | Termination of appointment of Richard Mcguinness as a director |