SOCCER MARKETING INTERNATIONAL LTD

Company number 03014922

Date	Type	Description	View / Download
17 Jan 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Jan 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Jan 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
17 Jan 2003	288b	Director resigned	(1 page)
15 Oct 2002	244	Delivery ext'd 3 mth 31/12/01	(1 page)
04 Mar 2002	225	Accounting reference date shortened from 31/01/02 to 31/12/01	(1 page)
07 Feb 2002	363s	Return made up to 27/01/02; full list of members	(7 pages)
31 Dec 2001	288c	Director's particulars changed	(1 page)
31 Dec 2001	288a	New secretary appointed	(2 pages)
31 Dec 2001	288b	Secretary resigned	(1 page)
12 Dec 2001	288b	Director resigned	(1 page)
12 Dec 2001	288b	Director resigned	(1 page)
12 Dec 2001	288a	New director appointed	(2 pages)
12 Dec 2001	288a	New director appointed	(2 pages)
12 Dec 2001	288a	New director appointed	(2 pages)
16 Oct 2001	288b	Director resigned	(1 page)
16 Oct 2001	287	Registered office changed on 16/10/01 from: 6 babmaes street london SW1Y 6HD	(1 page)
01 Jun 2001	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
24 Apr 2001	CERTNM	Company name changed timeway LIMITED\certificate issued on 24/04/01	(2 pages)
03 Apr 2001	363s	Return made up to 27/01/01; full list of members	(7 pages)
21 Mar 2001	288c	Director's particulars changed	(1 page)
01 Mar 2001	AA	Full accounts made up to 31 January 2001	(2 pages)
23 Jun 2000	AA	Accounts for a dormant company made up to 31 January 2000	(2 pages)
23 Jun 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
17 Mar 2000	AA	Full accounts made up to 31 January 1999	(8 pages)