ESPOT DIGITAL LIMITED

Company number 05300621

Date	Type	Description	View / Download
20 Jul 2010	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
06 Apr 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
14 Dec 2009	TM02	Termination of appointment of Viti Limited as a secretary	(1 page)
10 Dec 2009	AD01	Registered office address changed from Francis Clark Ground Floor North Quay House Sutton Harbour Plymouth Devon PL4 0RA on 10 December 2009	(1 page)
05 Nov 2009	TM01	Termination of appointment of Katie Beresford as a director	(1 page)
26 Oct 2009	SH01	Statement of capital following an allotment of shares on 10 June 2009 GBP 5	(2 pages)
26 Oct 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
09 Sep 2009	AA	Accounts made up to 30 November 2008	(2 pages)
03 Sep 2009	288b	Appointment Terminated Director paul quarterman	(1 page)
15 Jul 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital	(16 pages)
27 Jan 2009	363a	Return made up to 30/11/08; full list of members	(4 pages)
27 Jan 2009	288c	Director's Change of Particulars / flavio velasquez / 30/11/2008 / HouseName/Number was: , now: 3; Street was: 5573 nw 72 avenue, now: allans road; Area was: miami, now: ; Post Town was: florida, now: ivybridge; Region was: 33166, now: devon; Post Code was: usa, now: PL21 0PW; Country was: usa, now: united kingdom; Occupation was: advertising exec,	(1 page)
27 Jan 2009	288c	Director's Change of Particulars / paul quarterman / 30/11/2008 / HouseName/Number was: , now: 35; Street was: 35 oakwood road, now: oakwood road; Occupation was: advertising exec, now: chief executive officer	(1 page)
01 Dec 2008	CERTNM	Company name changed adsmart LIMITED\certificate issued on 02/12/08	(2 pages)
22 Sep 2008	288a	Director appointed katie marie beresford	(2 pages)
12 Feb 2008	363a	Return made up to 30/11/07; full list of members	(3 pages)
12 Feb 2008	288c	Director's particulars changed	(1 page)
06 Feb 2008	AA	Accounts made up to 30 November 2007	(2 pages)
26 Feb 2007	AA	Accounts made up to 30 November 2006	(2 pages)
19 Jan 2007	363a	Return made up to 30/11/06; full list of members	(3 pages)
19 Jan 2007	288c	Director's particulars changed	(1 page)
09 Aug 2006	AA	Accounts made up to 30 November 2005	(2 pages)
12 Jun 2006	287	Registered office changed on 12/06/06 from: 31 houndiscombe road, mutley plymouth, devon PL4 6HA	(1 page)
13 Dec 2005	363a	Return made up to 30/11/05; full list of members	(2 pages)
26 Jan 2005	288a	New director appointed	(2 pages)