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ESPN (EUROPE, MIDDLE EAST, AFRICA) LTD

Company number 06565173

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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)
19 Jul 2013	AA	Full accounts made up to 29 September 2012	View PDF Full accounts made up to 29 September 2012 - link opens in a new window - 26 pages (26 pages)
10 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 39 pages (39 pages)
10 Jul 2013	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
08 Jul 2013	AA01	Current accounting period shortened from 30 September 2013 to 31 July 2013	View PDF Current accounting period shortened from 30 September 2013 to 31 July 2013 - link opens in a new window - 1 page (1 page)
05 Jul 2013	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 2 pages (2 pages)
05 Jul 2013	SH19	Statement of capital on 5 July 2013 GBP 1,550	View PDF Statement of capital on 5 July 2013 GBP 1,550 - link opens in a new window - 4 pages (4 pages)
05 Jul 2013	CAP-SS	Solvency statement dated 04/07/13	View PDF Solvency statement dated 04/07/13 - link opens in a new window - 2 pages (2 pages)
05 Jul 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 04/07/2013	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 04/07/2013 - link opens in a new window - 1 page (1 page)
08 May 2013	AR01	Annual return made up to 14 April 2013 with full list of shareholders	View PDF Annual return made up to 14 April 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
02 Apr 2013	AP01	Appointment of Mr Charles Joachim Classen as a director	View PDF Appointment of Mr Charles Joachim Classen as a director - link opens in a new window - 2 pages (2 pages)
28 Mar 2013	AP01	Appointment of Mr Matthew John Pay as a director	View PDF Appointment of Mr Matthew John Pay as a director - link opens in a new window - 2 pages (2 pages)
28 Mar 2013	TM01	Termination of appointment of Murray Barnett as a director	View PDF Termination of appointment of Murray Barnett as a director - link opens in a new window - 1 page (1 page)
24 Jan 2013	TM01	Termination of appointment of Thomas Gleeson as a director	View PDF Termination of appointment of Thomas Gleeson as a director - link opens in a new window - 1 page (1 page)
17 Oct 2012	TM01	Termination of appointment of Jeroen Oerlemans as a director	View PDF Termination of appointment of Jeroen Oerlemans as a director - link opens in a new window - 1 page (1 page)
03 Jul 2012	AA	Full accounts made up to 1 October 2011	View PDF Full accounts made up to 1 October 2011 - link opens in a new window - 25 pages (25 pages)
18 May 2012	AR01	Annual return made up to 14 April 2012 with full list of shareholders	View PDF Annual return made up to 14 April 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
27 Jan 2012	SH01	Statement of capital following an allotment of shares on 9 January 2012 GBP 1,550	View PDF Statement of capital following an allotment of shares on 9 January 2012 GBP 1,550 - link opens in a new window - 3 pages (3 pages)
26 Jan 2012	SH01	Statement of capital following an allotment of shares on 9 January 2012 GBP 1,450	View PDF Statement of capital following an allotment of shares on 9 January 2012 GBP 1,450 - link opens in a new window - 3 pages (3 pages)
26 Sep 2011	SH01	Statement of capital following an allotment of shares on 26 September 2011 GBP 1,450	View PDF Statement of capital following an allotment of shares on 26 September 2011 GBP 1,450 - link opens in a new window - 3 pages (3 pages)
01 Jun 2011	AA	Full accounts made up to 2 October 2010	View PDF Full accounts made up to 2 October 2010 - link opens in a new window - 21 pages (21 pages)
26 May 2011	SH01	Statement of capital following an allotment of shares on 25 April 2011 GBP 1,350	View PDF Statement of capital following an allotment of shares on 25 April 2011 GBP 1,350 - link opens in a new window - 3 pages (3 pages)
10 May 2011	AR01	Annual return made up to 14 April 2011 with full list of shareholders	View PDF Annual return made up to 14 April 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Dec 2010	CH03	Secretary's details changed for Miss Helen Pilkington on 16 December 2010	View PDF Secretary's details changed for Miss Helen Pilkington on 16 December 2010 - link opens in a new window - 1 page (1 page)
16 Dec 2010	AP01	Appointment of Mr Bartholomew Ross Hair as a director	View PDF Appointment of Mr Bartholomew Ross Hair as a director - link opens in a new window - 2 pages (2 pages)
16 Dec 2010	TM02	Termination of appointment of Brian Ignatowski as a secretary	View PDF Termination of appointment of Brian Ignatowski as a secretary - link opens in a new window - 1 page (1 page)

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