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ESP LICENSE LIMITED

Company number 07489050

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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)
10 Feb 2014 AR01 Annual return made up to 11 January 2014 with full list of shareholders
Statement of capital on 2014-02-10
  • GBP 99
30 Oct 2013 AA Accounts for a dormant company made up to 31 January 2013
07 Feb 2013 AR01 Annual return made up to 11 January 2013 with full list of shareholders
08 Oct 2012 AA Accounts for a dormant company made up to 31 January 2012
28 Feb 2012 AR01 Annual return made up to 11 January 2012 with full list of shareholders
26 Aug 2011 TM01 Termination of appointment of Gavin White as a director
26 Aug 2011 AP03 Appointment of Edward Stephen Latimer-Sayer as a secretary
26 Aug 2011 AP01 Appointment of Edward Stephen Latimer-Sayer as a director
26 Aug 2011 AP01 Appointment of Sally Clare Burley as a director
26 Aug 2011 AP01 Appointment of Philip David Richard Martin as a director
26 Aug 2011 AD01 Registered office address changed from 84 Friar Lane Nottingham Nottinghamshire NG1 6ED on 26 August 2011
26 Aug 2011 SH01 Statement of capital following an allotment of shares on 12 August 2011
  • GBP 99
23 Aug 2011 CERTNM Company name changed friar 118 LIMITED\certificate issued on 23/08/11
  • RES15 ‐ Change company name resolution on 2011-08-12
23 Aug 2011 CONNOT Change of name notice
11 Jan 2011 NEWINC Incorporation