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ASPYR MEDIA EUROPE LIMITED

Company number 05073853

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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)
29 Nov 2016 AA Accounts for a small company made up to 30 June 2016
18 Nov 2016 AP04 Appointment of H&C Business Services Ltd as a secretary on 18 November 2016
18 Nov 2016 TM02 Termination of appointment of Macintyre Hudson Llp as a secretary on 18 November 2016
18 Nov 2016 AD01 Registered office address changed from 4 Kendale Hemel Hempstead Hertfordshire HP3 8NN to Vaughan Chambers Vaughan Road Harpenden Hertfordshire AL5 4EE on 18 November 2016
30 Jun 2016 TM01 Termination of appointment of David Martyn Thomas as a director on 30 June 2016
31 Mar 2016 AR01 Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 100
23 Oct 2015 AA Accounts for a small company made up to 30 June 2015
23 Mar 2015 AR01 Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 100
14 Nov 2014 AA Accounts for a small company made up to 30 June 2014
28 Mar 2014 AR01 Annual return made up to 15 March 2014 with full list of shareholders
Statement of capital on 2014-03-28
  • GBP 100
13 Nov 2013 AA Accounts for a small company made up to 30 June 2013
21 Mar 2013 AR01 Annual return made up to 15 March 2013 with full list of shareholders
19 Nov 2012 AA Full accounts made up to 30 June 2012
19 Mar 2012 AR01 Annual return made up to 15 March 2012 with full list of shareholders
05 Sep 2011 AA Full accounts made up to 30 June 2011
22 Jul 2011 AD01 Registered office address changed from Highfield House 25 Highfield Road Bushey Hertfordshire WD23 2HD on 22 July 2011
28 Mar 2011 AR01 Annual return made up to 15 March 2011 with full list of shareholders
17 Aug 2010 AA Full accounts made up to 30 June 2010
13 Apr 2010 AR01 Annual return made up to 15 March 2010 with full list of shareholders
13 Apr 2010 CH01 Director's details changed for Ted Patrick Staloch on 15 March 2010
13 Apr 2010 CH04 Secretary's details changed for Eis Haines Watts Limited on 7 January 2010
13 Apr 2010 CH01 Director's details changed for Michael Allyn Rogers on 15 March 2010
13 Apr 2010 CH01 Director's details changed for Mr David Martyn Thomas on 15 March 2010
26 Feb 2010 AA Full accounts made up to 30 June 2009
24 Mar 2009 363a Return made up to 15/03/09; full list of members