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ESCAPISM MEDIA LIMITED

Company number 04425436

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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)
11 Sep 2006 288a New director appointed
11 Sep 2006 288a New secretary appointed;new director appointed
11 Sep 2006 288a New director appointed
24 Apr 2006 288a New director appointed
11 Jan 2006 287 Registered office changed on 11/01/06 from: broad quay house prince street bristol BS1 4DJ
01 Nov 2005 88(2)R Ad 27/06/05-24/10/05 £ si 765200@.01=7652 £ ic 21788/29440
02 Aug 2005 363s Return made up to 26/04/05; full list of members
04 Jul 2005 88(2)R Ad 24/05/05-26/06/05 £ si 100000@.01=1000 £ ic 20788/21788
09 Jun 2005 AA Total exemption small company accounts made up to 30 September 2004
01 Jun 2005 88(2)R Ad 22/02/05-23/05/05 £ si 10000@.01=100 £ ic 20688/20788
28 Feb 2005 88(2)R Ad 11/12/04-21/02/05 £ si 10000@.01=100 £ ic 20588/20688
17 Dec 2004 88(3) Particulars of contract relating to shares
17 Dec 2004 88(2)R Ad 09/06/04-10/12/04 £ si 305000@.01=3050 £ ic 17538/20588
09 Dec 2004 403a Declaration of satisfaction of mortgage/charge
25 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Aug 2004 363s Return made up to 26/04/04; full list of members
26 Jul 2004 88(2)R Ad 27/04/03-08/06/04 £ si 161611@.01=1616 £ ic 15922/17538
24 Jul 2004 395 Particulars of mortgage/charge
11 Jun 2004 288b Secretary resigned
11 Jun 2004 288a New secretary appointed
11 Jun 2004 287 Registered office changed on 11/06/04 from: sansome lodge 4 sansome walk worcester worcestershire WR1 1LH
24 May 2004 AA Total exemption small company accounts made up to 30 September 2003
10 Jul 2003 363s Return made up to 26/04/03; full list of members
10 Jul 2003 88(2)R Ad 20/02/03-26/04/03 £ si 86343@.01=863 £ ic 15059/15922
10 Jul 2003 88(2)R Ad 27/04/02-19/02/03 £ si 1255900@.01=12559 £ ic 2500/15059