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SPORTSWIFT LIMITED

Company number 03493972

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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)
04 Dec 2009 MISC Form 123
04 Dec 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
01 Dec 2009 AR01 Annual return made up to 21 August 2009 with full list of shareholders
30 Nov 2009 AA Full accounts made up to 31 January 2009
28 Sep 2009 288a Director appointed mr darren bryant
25 Sep 2009 288a Director appointed mr chris beck
25 Nov 2008 AA Full accounts made up to 31 January 2008
12 Sep 2008 363a Return made up to 21/08/08; full list of members
11 Sep 2008 288c Director's change of particulars / dean hoyle / 01/08/2008
11 Sep 2008 288c Director's change of particulars / richard hayes / 01/08/2008
16 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
16 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
15 May 2008 155(6)a Declaration of assistance for shares acquisition
15 May 2008 155(6)a Declaration of assistance for shares acquisition
15 May 2008 155(6)a Declaration of assistance for shares acquisition
15 May 2008 155(6)a Declaration of assistance for shares acquisition
15 May 2008 155(6)a Declaration of assistance for shares acquisition
15 May 2008 155(6)a Declaration of assistance for shares acquisition
15 May 2008 155(6)a Declaration of assistance for shares acquisition
15 May 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 May 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 May 2008 395 Particulars of a mortgage or charge / charge no: 5
21 Apr 2008 AA Full accounts made up to 30 June 2007
31 Dec 2007 225 Accounting reference date shortened from 30/06/08 to 31/01/08
25 Sep 2007 363a Return made up to 21/08/07; full list of members