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ESCAPE STUDIOS LIMITED

Company number 04399042

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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)
09 Apr 2010 CH01 Director's details changed for Dominic Anthony Davenport on 9 April 2010
09 Apr 2010 CH01 Director's details changed for Lee Victor Danskin on 9 April 2010
09 Apr 2010 CH01 Director's details changed for Mark Revelle on 9 April 2010
09 Apr 2010 CH01 Director's details changed for Mark John Cass on 9 April 2010
05 Feb 2010 AP01 Appointment of Mr Robin Richard Shenfield as a director
30 Jan 2010 AA Accounts for a medium company made up to 31 March 2009
06 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 4
22 Apr 2009 288a Director appointed robert wilson
06 Apr 2009 363a Return made up to 20/03/09; full list of members
04 Apr 2009 88(2) Ad 19/03/09\gbp si 273525@0.01=2735.25\gbp ic 10000/12735.25\
04 Apr 2009 123 Nc inc already adjusted 19/03/09
04 Apr 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
23 Mar 2009 288b Appointment terminated director james huggins
13 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Oct 2008 288b Appointment terminated secretary dominic davenport
15 Aug 2008 AA Accounts for a small company made up to 31 March 2008
22 Apr 2008 363a Return made up to 20/03/08; full list of members
21 Apr 2008 288c Director and secretary's change of particulars / dominic davenport / 01/03/2008
16 Apr 2008 288c Director's change of particulars / lee danskin / 01/03/2008
16 Apr 2008 288c Director's change of particulars / mark revelle / 01/03/2008
16 Apr 2008 288c Director's change of particulars / james huggins / 01/03/2008
18 Dec 2007 AA Accounts for a small company made up to 31 March 2007
21 Nov 2007 288a New director appointed
10 Jul 2007 122 S-div 22/06/07
25 Jun 2007 288c Director's particulars changed