ASPYR MEDIA EUROPE LIMITED

Company number 05073853

Date	Type	Description	View / Download
24 Mar 2009	287	Registered office changed on 24/03/2009 from highfield house 25 highfield road bushey hertfordshire WD23 2HD	(1 page)
24 Mar 2009	353	Location of register of members	(1 page)
24 Mar 2009	190	Location of debenture register	(1 page)
18 Mar 2009	AA	Full accounts made up to 30 June 2008	(14 pages)
23 Jul 2008	288a	Director appointed david martyn thomas	(1 page)
16 May 2008	287	Registered office changed on 16/05/2008 from 3RD floor 7-10 chandos street london W1G 9DQ	(1 page)
22 Apr 2008	363a	Return made up to 15/03/08; full list of members	(4 pages)
16 Oct 2007	AA	Full accounts made up to 30 June 2007	(14 pages)
05 Sep 2007	288b	Director resigned	(1 page)
19 Jun 2007	363s	Return made up to 15/03/07; no change of members	(7 pages)
02 Nov 2006	AA	Full accounts made up to 30 June 2006	(13 pages)
24 Oct 2006	225	Accounting reference date shortened from 31/12/06 to 30/06/06	(1 page)
22 Jun 2006	AA	Full accounts made up to 31 December 2005	(13 pages)
25 Apr 2006	363s	Return made up to 15/03/06; full list of members	(7 pages)
09 Dec 2005	288c	Director's particulars changed	(1 page)
09 Dec 2005	288c	Director's particulars changed	(1 page)
13 Jun 2005	363s	Return made up to 15/03/05; full list of members 363(287) ‐ Registered office changed on 13/06/05 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed	(3 pages)
09 Apr 2005	AA	Full accounts made up to 31 December 2004	(12 pages)
15 Jun 2004	88(2)R	Ad 05/05/04--------- £ si 99@1=99 £ ic 1/100	(2 pages)
25 May 2004	225	Accounting reference date shortened from 31/03/05 to 31/12/04	(1 page)
22 Apr 2004	288a	New director appointed	(2 pages)
22 Apr 2004	288a	New director appointed	(2 pages)
06 Apr 2004	287	Registered office changed on 06/04/04 from: marquess court 69 southampton row london WC1B 4ET	(1 page)
06 Apr 2004	288a	New secretary appointed	(2 pages)
06 Apr 2004	288a	New director appointed	(2 pages)

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