- Company Overview for CHOREOGRAPH LIMITED (08313280)
- Filing history for CHOREOGRAPH LIMITED (08313280)
- People for CHOREOGRAPH LIMITED (08313280)
- Charges for CHOREOGRAPH LIMITED (08313280)
- More for CHOREOGRAPH LIMITED (08313280)
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) |
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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
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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
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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
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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
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