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HI-TEC SPORTS INTERNATIONAL LIMITED

Company number 02578107

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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)
02 Nov 2012	AP03	Appointment of Mr Ian Michael Farr as a secretary	View PDF Appointment of Mr Ian Michael Farr as a secretary - link opens in a new window - 1 page (1 page)
27 Jun 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 14 pages (14 pages)
17 Apr 2012	AR01	Annual return made up to 30 January 2012 with full list of shareholders	View PDF Annual return made up to 30 January 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
10 Feb 2012	CH01	Director's details changed for Edward Franklin Van Wezel on 3 January 2012	View PDF Director's details changed for Edward Franklin Van Wezel on 3 January 2012 - link opens in a new window - 3 pages (3 pages)
10 Feb 2012	CH01	Director's details changed for Martinus Christiaan Binnendijk on 3 January 2012	View PDF Director's details changed for Martinus Christiaan Binnendijk on 3 January 2012 - link opens in a new window - 5 pages (5 pages)
10 Feb 2012	TM02	Termination of appointment of Jeremy Collinson as a secretary	View PDF Termination of appointment of Jeremy Collinson as a secretary - link opens in a new window - 3 pages (3 pages)
25 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 8	View PDF Particulars of a mortgage or charge / charge no: 8 - link opens in a new window - 10 pages (10 pages)
20 Jun 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 17 pages (17 pages)
14 Feb 2011	AR01	Annual return made up to 30 January 2011 with full list of shareholders	View PDF Annual return made up to 30 January 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
12 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 10 pages (10 pages)
08 Jun 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 17 pages (17 pages)
11 May 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 - link opens in a new window - 3 pages (3 pages)
07 May 2010	AR01	Annual return made up to 30 January 2010 with full list of shareholders	View PDF Annual return made up to 30 January 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 May 2010	TM02	Termination of appointment of Edward Van Wezel as a secretary	View PDF Termination of appointment of Edward Van Wezel as a secretary - link opens in a new window - 1 page (1 page)
07 May 2010	CH01	Director's details changed for Franklin Van Wezel on 4 January 2010	View PDF Director's details changed for Franklin Van Wezel on 4 January 2010 - link opens in a new window - 2 pages (2 pages)
07 May 2010	AP03	Appointment of Mr Jeremy Collinson as a secretary	View PDF Appointment of Mr Jeremy Collinson as a secretary - link opens in a new window - 1 page (1 page)
08 Jul 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 20 pages (20 pages)
14 Apr 2009	363a	Return made up to 30/01/09; full list of members	View PDF Return made up to 30/01/09; full list of members - link opens in a new window - 6 pages (6 pages)
01 Apr 2009	288c	Director and secretary's change of particulars / edward van wezel / 30/01/2009	View PDF Director and secretary's change of particulars / edward van wezel / 30/01/2009 - link opens in a new window - 1 page (1 page)
26 Mar 2009	288b	Appointment terminated director petr hrbacek	View PDF Appointment terminated director petr hrbacek - link opens in a new window - 1 page (1 page)
11 Mar 2009	395	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 5 pages (5 pages)
24 Jul 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 18 pages (18 pages)
15 Feb 2008	363s	Return made up to 30/01/08; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 30/01/08; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
04 Jan 2008	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
28 Nov 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 15 pages (15 pages)

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