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INTERNATIONAL SPORTS MULTIMEDIA LIMITED

Company number 03514714

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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)
03 Mar 2006	363s	Return made up to 20/02/06; full list of members	View PDF Return made up to 20/02/06; full list of members - link opens in a new window - 7 pages (7 pages)
28 Feb 2006	AA	Total exemption full accounts made up to 30 June 2005	View PDF Total exemption full accounts made up to 30 June 2005 - link opens in a new window - 13 pages (13 pages)
12 Apr 2005	AA	Total exemption full accounts made up to 30 June 2004	View PDF Total exemption full accounts made up to 30 June 2004 - link opens in a new window - 13 pages (13 pages)
03 Mar 2005	363s	Return made up to 20/02/05; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 20/02/05; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
28 Jul 2004	AA	Total exemption full accounts made up to 30 June 2003	View PDF Total exemption full accounts made up to 30 June 2003 - link opens in a new window - 14 pages (14 pages)
28 Feb 2004	363s	Return made up to 20/02/04; full list of members	View PDF Return made up to 20/02/04; full list of members - link opens in a new window - 7 pages (7 pages)
18 Jun 2003	AA	Total exemption small company accounts made up to 30 June 2002	View PDF Total exemption small company accounts made up to 30 June 2002 - link opens in a new window - 9 pages (9 pages)
13 May 2003	363s	Return made up to 20/02/03; full list of members	View PDF Return made up to 20/02/03; full list of members - link opens in a new window - 8 pages (8 pages)
20 Mar 2002	363s	Return made up to 20/02/02; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 20/02/02; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 7 pages (7 pages)
18 Mar 2002	AA	Full accounts made up to 28 February 2001	View PDF Full accounts made up to 28 February 2001 - link opens in a new window - 13 pages (13 pages)
06 Mar 2002	225	Accounting reference date extended from 28/02/02 to 30/06/02	View PDF Accounting reference date extended from 28/02/02 to 30/06/02 - link opens in a new window - 1 page (1 page)
04 Mar 2002	RESOLUTIONS	Resolutions RES13 ‐ Transfer of shares 04/02/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
04 Mar 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
03 Dec 2001	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 3 pages (3 pages)
03 Dec 2001	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
29 Mar 2001	AA	Full accounts made up to 29 February 2000	View PDF Full accounts made up to 29 February 2000 - link opens in a new window - 15 pages (15 pages)
22 Mar 2001	363s	Return made up to 20/02/01; full list of members	View PDF Return made up to 20/02/01; full list of members - link opens in a new window - 7 pages (7 pages)
28 Dec 2000	244	Delivery ext'd 3 mth 28/02/00	View PDF Delivery ext'd 3 mth 28/02/00 - link opens in a new window - 1 page (1 page)
31 Mar 2000	363s	Return made up to 20/02/00; full list of members 363(287) ‐ Registered office changed on 31/03/00	View PDF Return made up to 20/02/00; full list of members 363(287) ‐ Registered office changed on 31/03/00 - link opens in a new window - 6 pages (6 pages)
05 Feb 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
03 Feb 2000	AA	Full accounts made up to 28 February 1999	View PDF Full accounts made up to 28 February 1999 - link opens in a new window - 13 pages (13 pages)
14 Jul 1999	287	Registered office changed on 14/07/99 from: 3RD floo windsor house temple row birmingham B2 5LF	View PDF Registered office changed on 14/07/99 from: 3RD floo windsor house temple row birmingham B2 5LF - link opens in a new window - 1 page (1 page)
15 Jun 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association - link opens in a new window - 19 pages (19 pages)
15 Jun 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
15 Jun 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions

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