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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)
08 Nov 2004 AA Total exemption full accounts made up to 31 December 2003
16 Sep 2004 288a New director appointed
02 Apr 2004 288b Secretary resigned
02 Apr 2004 288b Director resigned
02 Apr 2004 288a New director appointed
01 Apr 2004 288a New secretary appointed
16 Dec 2003 288b Secretary resigned
16 Dec 2003 288a New secretary appointed
27 Oct 2003 363s Return made up to 11/10/03; full list of members
19 Sep 2003 288c Secretary's particulars changed
08 Sep 2003 287 Registered office changed on 08/09/03 from: 2 babmaes street london SW1Y 6NT
23 Apr 2003 288c Director's particulars changed
19 Feb 2003 88(2)R Ad 17/02/02--------- £ si 1@1=1 £ ic 1/2
30 Dec 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
30 Dec 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
30 Dec 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
30 Dec 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Nov 2002 288a New director appointed
22 Nov 2002 288b Director resigned
18 Nov 2002 225 Accounting reference date extended from 31/10/03 to 31/12/03
18 Nov 2002 288b Secretary resigned
18 Nov 2002 288a New secretary appointed
11 Oct 2002 NEWINC Incorporation