S I S (SCIENCE IN SPORT) LIMITED

Company number 02742833

Date	Type	Description	View / Download
11 Mar 2011	TM01	Termination of appointment of John Lawson as a director	(1 page)
11 Mar 2011	TM02	Termination of appointment of John Lawson as a secretary	(1 page)
14 Jan 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
07 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	(9 pages)
08 Sep 2010	AR01	Annual return made up to 26 August 2010 with full list of shareholders	(9 pages)
05 Aug 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
23 Nov 2009	AR01	Annual return made up to 26 August 2009 with full list of shareholders	(7 pages)
07 Jul 2009	AA	Total exemption small company accounts made up to 31 December 2008	(9 pages)
15 Sep 2008	363a	Return made up to 26/08/08; full list of members	(7 pages)
12 Jun 2008	AA	Total exemption small company accounts made up to 31 December 2007	(9 pages)
22 Oct 2007	363a	Return made up to 26/08/07; full list of members	(5 pages)
19 Jul 2007	AA	Total exemption small company accounts made up to 31 December 2006	(10 pages)
17 Oct 2006	363a	Return made up to 26/08/06; full list of members	(5 pages)
17 Oct 2006	288c	Director's particulars changed	(1 page)
17 Oct 2006	288c	Director's particulars changed	(1 page)
06 Jun 2006	AA	Total exemption small company accounts made up to 31 December 2005	(9 pages)
28 Sep 2005	363s	Return made up to 26/08/05; no change of members	(8 pages)
31 May 2005	AA	Total exemption small company accounts made up to 31 December 2004	(7 pages)
08 Nov 2004	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
08 Nov 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(6 pages)
08 Nov 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(6 pages)
08 Nov 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(6 pages)
08 Nov 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
10 Sep 2004	363s	Return made up to 26/08/04; change of members	(8 pages)
23 Mar 2004	AA	Accounts for a small company made up to 31 December 2003	(9 pages)

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