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ESPRESSO GAMES LIMITED

Company number 04560952

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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)
20 Oct 2010 AR01 Annual return made up to 11 October 2010 with full list of shareholders
06 May 2010 AP01 Appointment of Mr Andrew Stuart as a director
01 Mar 2010 AA Total exemption small company accounts made up to 31 December 2009
19 Oct 2009 AR01 Annual return made up to 11 October 2009 with full list of shareholders
19 Oct 2009 CH02 Director's details changed for Rushmead Limited on 1 October 2009
19 Oct 2009 CH04 Secretary's details changed for Ashdown Secretaries Limited on 1 October 2009
20 Mar 2009 AA Total exemption small company accounts made up to 31 December 2008
14 Nov 2008 363a Return made up to 11/10/08; full list of members
04 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
15 Oct 2007 363a Return made up to 11/10/07; full list of members
03 May 2007 AA Total exemption full accounts made up to 31 December 2006
08 Nov 2006 363a Return made up to 11/10/06; full list of members
07 Sep 2006 288b Director resigned
27 Jun 2006 288b Secretary resigned
27 Jun 2006 288a New secretary appointed
27 Jun 2006 288b Director resigned
27 Jun 2006 288a New director appointed
10 Apr 2006 AA Total exemption full accounts made up to 31 December 2005
10 Nov 2005 MEM/ARTS Memorandum and Articles of Association
01 Nov 2005 CERTNM Company name changed bately LIMITED\certificate issued on 01/11/05
31 Oct 2005 363a Return made up to 11/10/05; full list of members
27 May 2005 AA Total exemption full accounts made up to 31 December 2004
10 Feb 2005 288a New secretary appointed
26 Jan 2005 288b Secretary resigned
09 Nov 2004 363s Return made up to 11/10/04; full list of members