S I S (SCIENCE IN SPORT) LIMITED

Company number 02742833

Date	Type	Description	View / Download
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)
12 Mar 2013	AUD	Auditor's resignation	(4 pages)
26 Feb 2013	MISC	Section 519	(1 page)
04 Feb 2013	AA	Full accounts made up to 31 March 2012	(17 pages)
14 Dec 2012	TM01	Termination of appointment of Alan Whitfield as a director	(1 page)
28 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 4	(5 pages)
03 Sep 2012	AR01	Annual return made up to 26 August 2012 with full list of shareholders	(6 pages)
15 Dec 2011	TM01	Termination of appointment of Philip Walker as a director	(1 page)
19 Sep 2011	AR01	Annual return made up to 26 August 2011 with full list of shareholders	(7 pages)
18 Jul 2011	AP01	Appointment of Mr Philip Andrew Walker as a director	(2 pages)
18 Jul 2011	AD01	Registered office address changed from Thames Court Victoria Street Windsor Berkshire SL4 1YB United Kingdom on 18 July 2011	(1 page)
15 Jul 2011	AP01	Appointment of Mr Stephen Nigel Moon as a director	(2 pages)
15 Jul 2011	AP01	Appointment of Mr Ian Ford as a director	(2 pages)
15 Jul 2011	AP03	Appointment of Mr Ian Ford as a secretary	(1 page)
15 Jul 2011	CH01	Director's details changed for Alan Whitfield on 24 June 2011	(2 pages)
15 Jul 2011	CH01	Director's details changed for Mr Timothy John Lawson on 24 June 2011	(2 pages)
15 Jul 2011	TM01	Termination of appointment of Simon Lawson as a director	(1 page)
15 Jul 2011	TM01	Termination of appointment of Jean Lawson as a director	(1 page)
24 Jun 2011	AA01	Current accounting period extended from 31 December 2011 to 31 March 2012	(1 page)
24 Jun 2011	AD01	Registered office address changed from Ashwood Laboratories Brockhall Village Blackburn Lancashire BB6 8BB on 24 June 2011	(1 page)
16 Jun 2011	AA	Total exemption small company accounts made up to 31 December 2010	(9 pages)

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