MITRE SPORTS INTERNATIONAL LIMITED

Company number 02688851

Date	Type	Description	View / Download
20 Oct 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
20 Oct 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
13 Oct 2008	363a	Return made up to 01/10/08; full list of members ANNOTATION Other The address of andrew keith rubin, director of mitre sports international LIMITED, was replaced with a service address on 28/10/2019 under section 1088 of the Companies Act 2006	(5 pages)
10 Oct 2008	AA	Full accounts made up to 31 December 2007	(16 pages)
30 Oct 2007	AA	Full accounts made up to 31 December 2006	(17 pages)
25 Oct 2007	363a	Return made up to 01/10/07; full list of members ANNOTATION Other The address of andrew keith rubin, director of mitre sports international LIMITED, was replaced with a service address on 28/10/2019 under section 1088 of the Companies Act 2006	(8 pages)
02 Feb 2007	363a	Return made up to 31/01/07; full list of members ANNOTATION Other The address of andrew keith rubin, director of mitre sports international LIMITED, was replaced with a service address on 28/10/2019 under section 1088 of the Companies Act 2006	(3 pages)
01 Nov 2006	AA	Full accounts made up to 31 December 2005	(16 pages)
16 Mar 2006	363a	Return made up to 31/01/06; full list of members ANNOTATION Other The address of andrew keith rubin, director of mitre sports international LIMITED, was replaced with a service address on 28/10/2019 under section 1088 of the Companies Act 2006	(3 pages)
24 Feb 2006	288a	New director appointed	(1 page)
20 Feb 2006	288b	Director resigned	(1 page)
12 Oct 2005	AA	Full accounts made up to 31 December 2004	(16 pages)
13 May 2005	288b	Director resigned	(1 page)
12 May 2005	288b	Director resigned	(1 page)
15 Mar 2005	363s	Return made up to 31/01/05; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed ANNOTATION Other The address of andrew keith rubin, director of mitre sports international LIMITED, was replaced with a service address on 28/10/2019 under section 1088 of the Companies Act 2006	(3 pages)
03 Mar 2005	AA	Full accounts made up to 31 December 2003	(13 pages)
25 Feb 2005	288a	New director appointed	(2 pages)
22 Feb 2005	288b	Director resigned	(1 page)
12 Jan 2005	288a	New secretary appointed	(2 pages)
12 Jan 2005	288b	Secretary resigned	(1 page)
14 Jul 2004	288a	New director appointed	(2 pages)
20 May 2004	288a	New director appointed	(2 pages)
26 Feb 2004	363s	Return made up to 31/01/04; full list of members ANNOTATION Other The address of andrew keith rubin, director of mitre sports international LIMITED, was replaced with a service address on 28/10/2019 under section 1088 of the Companies Act 2006	(8 pages)
19 Nov 2003	AA	Full accounts made up to 31 December 2002	(13 pages)
18 Mar 2003	363a	Return made up to 31/01/03; full list of members ANNOTATION Other The address of andrew keith rubin, director of mitre sports international LIMITED, was replaced with a service address on 28/10/2019 under section 1088 of the Companies Act 2006	(7 pages)