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S I S (SCIENCE IN SPORT) LIMITED

Company number 02742833

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Nov 2009 AR01 Annual return made up to 26 August 2009 with full list of shareholders
07 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008
15 Sep 2008 363a Return made up to 26/08/08; full list of members
12 Jun 2008 AA Total exemption small company accounts made up to 31 December 2007
22 Oct 2007 363a Return made up to 26/08/07; full list of members
19 Jul 2007 AA Total exemption small company accounts made up to 31 December 2006
17 Oct 2006 363a Return made up to 26/08/06; full list of members
17 Oct 2006 288c Director's particulars changed
17 Oct 2006 288c Director's particulars changed
06 Jun 2006 AA Total exemption small company accounts made up to 31 December 2005
28 Sep 2005 363s Return made up to 26/08/05; no change of members
31 May 2005 AA Total exemption small company accounts made up to 31 December 2004
08 Nov 2004 MEM/ARTS Memorandum and Articles of Association
08 Nov 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Nov 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Nov 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Sep 2004 363s Return made up to 26/08/04; change of members
23 Mar 2004 AA Accounts for a small company made up to 31 December 2003
22 Oct 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Oct 2003 123 £ nc 151220/251220 29/09/02
21 Oct 2003 363s Return made up to 26/08/03; full list of members
03 Apr 2003 AA Total exemption small company accounts made up to 31 December 2002
05 Sep 2002 363s Return made up to 26/08/02; full list of members
  • 363(288) ‐ Director's particulars changed
01 May 2002 AA Total exemption small company accounts made up to 31 December 2001