S I S (SCIENCE IN SPORT) LIMITED

Company number 02742833

Date	Type	Description	View / Download
22 Sep 2015	AR01	Annual return made up to 26 August 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 599,383	(5 pages)
11 Aug 2015	AA	Full accounts made up to 31 December 2014	(21 pages)
21 May 2015	AUD	Auditor's resignation	(1 page)
06 Jan 2015	AA	Full accounts made up to 31 March 2014	(15 pages)
19 Sep 2014	AR01	Annual return made up to 26 August 2014 with full list of shareholders Statement of capital on 2014-09-19 GBP 599,383	(5 pages)
19 Sep 2014	AD03	Register(s) moved to registered inspection location 35 Churchill Way Nelson Lancashire BB9 6RT	(1 page)
19 Sep 2014	AD02	Register inspection address has been changed to 35 Churchill Way Nelson Lancashire BB9 6RT	(1 page)
15 Sep 2014	AA01	Current accounting period shortened from 31 March 2015 to 31 December 2014	(1 page)
06 Aug 2014	AP01	Appointment of Mrs Vivienne Sparks as a director on 3 August 2014	(2 pages)
06 Aug 2014	TM01	Termination of appointment of Matthew John Holloway as a director on 3 August 2014	(1 page)
06 Aug 2014	AP03	Appointment of Mrs Vivienne Sparks as a secretary	(2 pages)
06 Aug 2014	AP03	Appointment of Mrs Vivienne Sparks as a secretary on 3 August 2014	(2 pages)
06 Aug 2014	TM02	Termination of appointment of Matthew John Holloway as a secretary on 3 August 2014	(1 page)
28 Feb 2014	AD01	Registered office address changed from 4Th Floor 16-18 Hatton Garden Farringdon London EC1N 8AT England on 28 February 2014	(1 page)
28 Feb 2014	AD01	Registered office address changed from Kings Road House 2 Kings Road Windsor Berkshire SL4 2AG United Kingdom on 28 February 2014	(1 page)
31 Dec 2013	TM01	Termination of appointment of Ian Ford as a director	(1 page)
31 Dec 2013	AP01	Appointment of Mr Matthew John Holloway as a director	(2 pages)
26 Sep 2013	SH01	Statement of capital following an allotment of shares on 27 June 2013 GBP 599,383	(3 pages)
26 Sep 2013	AR01	Annual return made up to 26 August 2013 with full list of shareholders Statement of capital on 2013-09-26 GBP 599,383	(4 pages)
29 Aug 2013	AA	Full accounts made up to 31 March 2013	(17 pages)
10 Jul 2013	SH02	Statement of capital on 27 June 2013 GBP 151,215	(5 pages)
10 Jul 2013	SH01	Statement of capital following an allotment of shares on 27 June 2013 GBP 599,383	(4 pages)
03 Jul 2013	AP03	Appointment of Mr Matthew John Holloway as a secretary	(1 page)
03 Jul 2013	TM02	Termination of appointment of Ian Ford as a secretary	(1 page)
23 May 2013	TM01	Termination of appointment of Timothy Lawson as a director	(1 page)