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ESPN GLOBAL VENTURES LIMITED

Company number 04620511

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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)
16 Dec 2010 TM01 Termination of appointment of Christine Driessen as a director
16 Dec 2010 AP01 Appointment of Mr David Ian Russell Ballantine as a director
16 Dec 2010 AP03 Appointment of Miss Helen Pilkington as a secretary
16 Dec 2010 AP01 Appointment of Mr Bartholomew Ross Hair as a director
02 Jul 2010 AA Full accounts made up to 30 September 2009
15 Jan 2010 AR01 Annual return made up to 18 December 2009 with full list of shareholders
15 Jan 2010 CH01 Director's details changed for Russell Wolff on 12 January 2010
15 Jan 2010 CH01 Director's details changed for Christine Francis Driessen on 12 January 2010
15 Jan 2010 CH01 Director's details changed for Thomas James Gleeson on 12 January 2010
02 Aug 2009 AA Full accounts made up to 30 September 2008
14 Jan 2009 363a Return made up to 18/12/08; full list of members
14 Jan 2009 288c Director's change of particulars / thomas gleeson / 01/03/2004
01 Aug 2008 AA Full accounts made up to 30 September 2007
05 Mar 2008 288b Appointment terminated secretary william england
25 Feb 2008 288a Secretary appointed lynne frank
16 Jan 2008 363a Return made up to 18/12/07; full list of members
16 Jan 2008 353 Location of register of members
22 Sep 2007 123 Nc inc already adjusted 01/08/07
22 Sep 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Sep 2007 CERTNM Company name changed wisden cricinfo LIMITED\certificate issued on 06/09/07
03 Aug 2007 AUD Auditor's resignation
02 Jul 2007 353 Location of register of members
02 Jul 2007 288b Director resigned
02 Jul 2007 288b Director resigned
02 Jul 2007 288b Director resigned