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CHOREOGRAPH LIMITED

Company number 08313280

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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)
04 Mar 2016 AP04 Appointment of Wpp Group (Nominees) Limited as a secretary on 29 February 2016
05 Jan 2016 AA Full accounts made up to 31 March 2015
07 Dec 2015 AR01 Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 1
21 Nov 2015 AP01 Appointment of Rudiger Wanck as a director on 5 November 2015
21 Nov 2015 TM02 Termination of appointment of Dentons Secretaries Limited as a secretary on 5 November 2015
21 Nov 2015 TM01 Termination of appointment of Mark James St John Nancarrow as a director on 5 November 2015
21 Nov 2015 AP01 Appointment of Robert David Norman as a director on 5 November 2015
21 Nov 2015 TM01 Termination of appointment of Matthew Francis Anthony Isaacs as a director on 5 November 2015
21 Nov 2015 TM01 Termination of appointment of Mark Sanjit Syal as a director on 5 November 2015
21 Nov 2015 AD01 Registered office address changed from Uk House 180 Oxford Street London W1D 1NN to 27 Farm Street London W1J 5RJ on 21 November 2015
21 Nov 2015 AP01 Appointment of Mark Patterson as a director on 5 November 2015
21 Nov 2015 TM01 Termination of appointment of Andrew Mark Bonsall as a director on 5 November 2015
05 Jun 2015 CERTNM Company name changed essence digital technology LIMITED\certificate issued on 05/06/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-05-21
27 May 2015 AP01 Appointment of Mr Nicholas Gerard Byrd as a director on 1 May 2015
12 Dec 2014 AR01 Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 1
12 Dec 2014 CH01 Director's details changed for Mark James St John Nancarrow on 1 November 2014
12 Dec 2014 CH01 Director's details changed for Mr Matthew Francis Anthony Isaacs on 1 November 2014
30 Oct 2014 CH01 Director's details changed for Mr Andrew Mark Bonsall on 30 September 2014
30 Oct 2014 CH01 Director's details changed for Mr Matthew Francis Anthony Isaacs on 30 September 2014
30 Sep 2014 AA Full accounts made up to 31 March 2014
24 Sep 2014 TM01 Termination of appointment of Alastair Stewart Leslie Cole as a director on 12 September 2014
11 Aug 2014 AA01 Previous accounting period extended from 30 November 2013 to 31 March 2014
30 May 2014 MR01 Registration of charge 083132800001
14 Apr 2014 AD01 Registered office address changed from Academy House 36 Poland Street London W1F 7LU on 14 April 2014
11 Dec 2013 AR01 Annual return made up to 29 November 2013 with full list of shareholders
Statement of capital on 2013-12-11
  • GBP 1