ESP BROADCAST SERVICES LTD

Company Documents

DateDescription
02/08/122 August 2012 Annual return made up to 1 August 2012 with full list of shareholders

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18/04/1218 April 2012 Annual accounts small company total exemption made up to 31 October 2011

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15/09/1115 September 2011 Annual return made up to 1 August 2011 with full list of shareholders

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14/04/1114 April 2011 Annual accounts small company total exemption made up to 31 October 2010

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05/08/105 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN IRENE WYNNE / 01/06/2010

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05/08/105 August 2010 SECRETARY'S CHANGE OF PARTICULARS / MS SUSAN IRENE WYNNE / 01/06/2010

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05/08/105 August 2010 REGISTERED OFFICE CHANGED ON 05/08/2010 FROM 255 RECULVER ROAD HERNE BAY KENT CT6 6RR

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05/08/105 August 2010 Annual return made up to 1 August 2010 with full list of shareholders

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05/08/105 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART PHILIP OWEN WYNNE / 01/06/2010

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16/03/1016 March 2010 Annual accounts small company total exemption made up to 31 October 2009

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14/09/0914 September 2009 RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS

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06/05/096 May 2009 Annual accounts small company total exemption made up to 31 October 2008

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30/10/0830 October 2008 RETURN MADE UP TO 01/08/08; NO CHANGE OF MEMBERS

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16/04/0816 April 2008 Annual accounts small company total exemption made up to 31 October 2007

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02/10/072 October 2007 RETURN MADE UP TO 01/08/07; NO CHANGE OF MEMBERS

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14/03/0714 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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09/08/069 August 2006 RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS

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16/06/0616 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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31/08/0531 August 2005 RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS

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22/04/0522 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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11/08/0411 August 2004 RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS

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08/07/048 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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27/08/0327 August 2003 RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS

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09/06/039 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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07/08/027 August 2002 RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS

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07/02/027 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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20/08/0120 August 2001 RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS

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07/12/007 December 2000 DIRECTOR RESIGNED

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11/10/0011 October 2000 COMPANY NAME CHANGED STUART WYNNE ENGINEERING LTD CERTIFICATE ISSUED ON 12/10/00

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04/10/004 October 2000 NEW DIRECTOR APPOINTED

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16/08/0016 August 2000 ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/10/01

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01/08/001 August 2000 SECRETARY RESIGNED

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01/08/001 August 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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