SPORTBREAK LTD

Company number 03557560

Date	Type	Description	View / Download
22 Mar 2015	TM02	Termination of appointment of Kathryn Elizabeth Colligon as a secretary on 6 December 2014	(1 page)
22 Mar 2015	TM02	Termination of appointment of Andrew John Parkin as a secretary on 6 December 2014	(1 page)
22 Mar 2015	TM01	Termination of appointment of Kathryn Elizabeth Colligon as a director on 6 December 2014	(1 page)
19 Dec 2014	AP01	Appointment of Mr Ross Andrew Marshall as a director on 6 December 2014	(2 pages)
19 Dec 2014	AD01	Registered office address changed from The Cart Shed, Home Farm Squerryes Estate Goodley Stock Road Westerham Kent TN16 1SL to Clerks Court 18-20 Farringdon Lane London EC1R 3AU on 19 December 2014	(1 page)
19 Dec 2014	AP01	Appointment of Mrs Abigail Wright as a director on 6 December 2014	(2 pages)
19 Dec 2014	AP01	Appointment of Andrew Jamieson Harding as a director on 6 December 2014	(2 pages)
13 Nov 2014	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)
28 May 2014	AR01	Annual return made up to 5 May 2014 with full list of shareholders Statement of capital on 2014-05-28 GBP 2	(6 pages)
14 Feb 2014	AP03	Appointment of Mr Barry Egerton as a secretary	(2 pages)
03 Dec 2013	CH01	Director's details changed for Mr Ian Malcolm Colligon on 3 December 2013	(2 pages)
03 Dec 2013	CH01	Director's details changed for Mrs Kathryn Elizabeth Colligon on 3 December 2013	(2 pages)
03 Dec 2013	CH03	Secretary's details changed for Mrs Kathryn Elizabeth Colligon on 3 December 2013	(2 pages)
04 Nov 2013	AA	Total exemption small company accounts made up to 31 March 2013	(4 pages)
23 May 2013	AR01	Annual return made up to 5 May 2013 with full list of shareholders	(5 pages)
01 Oct 2012	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
25 May 2012	AR01	Annual return made up to 5 May 2012 with full list of shareholders	(5 pages)
20 Jan 2012	CH03	Secretary's details changed for Mr Andrew John Parkin on 15 January 2012	(2 pages)
12 Aug 2011	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
13 May 2011	AR01	Annual return made up to 5 May 2011 with full list of shareholders	(5 pages)
19 Oct 2010	AA	Total exemption small company accounts made up to 31 March 2010	(4 pages)
07 Jul 2010	CH01	Director's details changed for Mr Ian Malcolm Colligon on 19 June 2010	(2 pages)
07 Jul 2010	CH03	Secretary's details changed for Mrs Kathryn Elizabeth Colligon on 19 June 2010	(1 page)
07 Jul 2010	CH01	Director's details changed for Mrs Kathryn Elizabeth Colligon on 19 June 2010	(2 pages)
10 May 2010	AR01	Annual return made up to 5 May 2010 with full list of shareholders	(5 pages)

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