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ESPORTA MANAGEMENT SERVICES LIMITED

Company number 06729212

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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)
08 May 2013 AD02 Register inspection address has been changed
07 Mar 2013 AP01 Appointment of Mr Paul Antony Woolf as a director
07 Mar 2013 TM01 Termination of appointment of Norman Field as a director
26 Sep 2012 AA Full accounts made up to 31 December 2011
05 Sep 2012 AR01 Annual return made up to 29 August 2012 with full list of shareholders
14 Jun 2012 MEM/ARTS Memorandum and Articles of Association
30 May 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Agreements debenture negotiate terms 14/05/2012
25 May 2012 MG01 Particulars of a mortgage or charge / charge no: 3
06 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
06 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
27 Sep 2011 AR01 Annual return made up to 31 August 2011 with full list of shareholders
12 Sep 2011 AA Full accounts made up to 31 December 2010
15 Aug 2011 AUD Auditor's resignation
05 Aug 2011 AP03 Appointment of James Archibald as a secretary
05 Aug 2011 AP01 Appointment of Matthew Graham Merrick as a director
27 Jul 2011 AP01 Appointment of Matthew William Bucknall as a director
27 Jul 2011 AP01 Appointment of Norman Mark Field as a director
27 Jul 2011 AD01 Registered office address changed from Trinity Court Molly Millar's Lane Wokingham Berkshire RG41 2PY on 27 July 2011
27 Jul 2011 TM01 Termination of appointment of Richard Segal as a director
27 Jul 2011 TM01 Termination of appointment of David Leatherbarrow as a director
27 Jul 2011 TM01 Termination of appointment of Jog Dhody as a director
27 Jul 2011 TM01 Termination of appointment of Jonathan Cleland as a director
14 Sep 2010 AR01 Annual return made up to 31 August 2010 with full list of shareholders
02 Aug 2010 TM02 Termination of appointment of Eugene Scales as a secretary
27 May 2010 AA Full accounts made up to 31 December 2009