MEDIA & SPORT MANAGEMENT LTD

Company number 03430398

Date	Type	Description	View / Download
19 Sep 2011	AD01	Registered office address changed from Finsgate 5/7 Cranwood Street London EC1V 9EE United Kingdom on 19 September 2011	(1 page)
08 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
26 Jul 2011	TM01	Termination of appointment of Nishi Ryan as a director	(1 page)
24 Jun 2011	AR01	Annual return made up to 1 June 2011 with full list of shareholders	(3 pages)
06 Jun 2011	MEM/ARTS	Memorandum and Articles of Association	(27 pages)
06 Jun 2011	AP01	Appointment of Mr Dennis Raymond Cook as a director	(2 pages)
07 Dec 2010	TM01	Termination of appointment of Frederick Potter as a director	(1 page)
07 Dec 2010	TM01	Termination of appointment of Martin Burgess as a director	(1 page)
07 Dec 2010	TM01	Termination of appointment of Arthur Barber as a director	(1 page)
07 Dec 2010	AP01	Appointment of Mrs Nishi Ryan as a director	(2 pages)
23 Nov 2010	AD01	Registered office address changed from 1 Liverpool Street 4Th Floor Unit 416 London London EC2M 7QD United Kingdom on 23 November 2010	(1 page)
04 Nov 2010	TM01	Termination of appointment of Enrico Zanarini as a director	(1 page)
05 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	(7 pages)
21 Jun 2010	AR01	Annual return made up to 1 June 2010 with full list of shareholders	(6 pages)
21 Jun 2010	CH01	Director's details changed for Enrico Zanarini on 31 March 2010	(2 pages)
21 Jun 2010	CH04	Secretary's details changed for Armony Secretaries Limited on 31 March 2010	(2 pages)
03 Mar 2010	AD01	Registered office address changed from Finsgate 5/7 Cranwood Street London EC1V 9EE on 3 March 2010	(1 page)
31 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(7 pages)
08 Sep 2009	363a	Return made up to 08/09/09; full list of members	(4 pages)
20 May 2009	88(2)	Ad 19/05/09\gbp si 19998@1=19998\gbp ic 2/20000\	(2 pages)
19 May 2009	123	Gbp nc 1000/100000\15/05/09	(2 pages)
30 Apr 2009	CERTNM	Company name changed media & sport management LIMITED\certificate issued on 05/05/09	(2 pages)
05 Nov 2008	AA	Total exemption small company accounts made up to 31 December 2007	(7 pages)
15 Sep 2008	363a	Return made up to 08/09/08; full list of members	(4 pages)
15 Feb 2008	288a	New director appointed	(1 page)