MITRE SPORTS INTERNATIONAL LIMITED

Company number 02688851

Date	Type	Description	View / Download
23 Aug 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
28 Mar 2012	TM01	Termination of appointment of Gary Hibbert as a director	(1 page)
03 Feb 2012	CH01	Director's details changed for Mr Gary Nicholas Hibbert on 3 February 2012	(2 pages)
13 Oct 2011	AR01	Annual return made up to 1 October 2011 with full list of shareholders	(4 pages)
11 Oct 2011	AP01	Appointment of Jonathan Mark Godden as a director	(2 pages)
12 Sep 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
14 Dec 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Capital clause removed 30/11/2010	(2 pages)
10 Dec 2010	SH01	Statement of capital following an allotment of shares on 30 November 2010 GBP 10,000,100	(4 pages)
26 Oct 2010	AR01	Annual return made up to 1 October 2010 with full list of shareholders	(5 pages)
03 Sep 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
18 Dec 2009	SH20	Statement by directors	(1 page)
18 Dec 2009	CAP-SS	Solvency statement dated 30/11/09	(1 page)
18 Dec 2009	SH19	Statement of capital on 18 December 2009 GBP 100	(6 pages)
18 Dec 2009	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES10 ‐ Resolution of allotment of securities	(2 pages)
22 Oct 2009	AR01	Annual return made up to 1 October 2009 with full list of shareholders	(6 pages)
20 Oct 2009	CH01	Director's details changed for Mr Andrew Michael Long on 20 October 2009	(2 pages)
20 Oct 2009	CH01	Director's details changed for Mr Andrew Keith Rubin on 20 October 2009	(2 pages)
20 Oct 2009	CH01	Director's details changed for Gary Nicholas Hibbert on 20 October 2009	(2 pages)
20 Oct 2009	CH03	Secretary's details changed for Mr Patrick James Campbell on 20 October 2009	(1 page)
06 Oct 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
12 Jan 2009	288a	Director appointed mr andrew michael long	(1 page)
08 Jan 2009	288b	Appointment terminated director jonathan sinclair	(1 page)
12 Dec 2008	288b	Appointment terminated director nigel rees	(1 page)
11 Nov 2008	288b	Appointment terminated director andrew leslie	(1 page)
20 Oct 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)