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SPORTS VISION PRESENTS LIMITED

Company number 03568741

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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)
07 May 2014	AD01	Registered office address changed from 1St 2Nd & 3Rd Floors 37 Shelton Street London WC2H 9HN on 7 May 2014	View PDF Registered office address changed from 1St 2Nd & 3Rd Floors 37 Shelton Street London WC2H 9HN on 7 May 2014 - link opens in a new window - 1 page (1 page)
07 May 2014	CH03	Secretary's details changed for Mr Le Bater on 7 May 2014	View PDF Secretary's details changed for Mr Le Bater on 7 May 2014 - link opens in a new window - 1 page (1 page)
07 May 2014	CH01	Director's details changed for Mr Julian Andrew Topham on 7 May 2014	View PDF Director's details changed for Mr Julian Andrew Topham on 7 May 2014 - link opens in a new window - 2 pages (2 pages)
12 Nov 2013	TM02	Termination of appointment of Julian Topham as a secretary	View PDF Termination of appointment of Julian Topham as a secretary - link opens in a new window - 1 page (1 page)
12 Nov 2013	AP03	Appointment of Mr Le Bater as a secretary	View PDF Appointment of Mr Le Bater as a secretary - link opens in a new window - 1 page (1 page)
31 Oct 2013	AR01	Annual return made up to 10 September 2013 with full list of shareholders Statement of capital on 2013-10-31 GBP 1,572	View PDF Annual return made up to 10 September 2013 with full list of shareholders Statement of capital on 2013-10-31 GBP 1,572 - link opens in a new window - 4 pages (4 pages)
07 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
06 Nov 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 9 pages (9 pages)
02 Nov 2012	CERTNM	Company name changed sv live LIMITED\certificate issued on 02/11/12 RES15 ‐ Change company name resolution on 2012-11-02 NM01 ‐ Change of name by resolution	View PDF Company name changed sv live LIMITED\certificate issued on 02/11/12 RES15 ‐ Change company name resolution on 2012-11-02 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
05 Oct 2012	AR01	Annual return made up to 10 September 2012 with full list of shareholders	View PDF Annual return made up to 10 September 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 6 pages (6 pages)
01 Mar 2012	AD01	Registered office address changed from 1 High Street Knaphill Woking Surrey GU21 2PG on 1 March 2012	View PDF Registered office address changed from 1 High Street Knaphill Woking Surrey GU21 2PG on 1 March 2012 - link opens in a new window - 1 page (1 page)
15 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 5 pages (5 pages)
24 Nov 2011	AR01	Annual return made up to 10 September 2011 with full list of shareholders	View PDF Annual return made up to 10 September 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 Nov 2011	CH01	Director's details changed for Mr Julian Andrew Topham on 1 February 2011	View PDF Director's details changed for Mr Julian Andrew Topham on 1 February 2011 - link opens in a new window - 2 pages (2 pages)
24 Nov 2011	CH01	Director's details changed for Mr Andrew John Topham on 1 February 2011	View PDF Director's details changed for Mr Andrew John Topham on 1 February 2011 - link opens in a new window - 2 pages (2 pages)
24 Nov 2011	CH03	Secretary's details changed for Mr Julian Andrew Topham on 1 February 2011	View PDF Secretary's details changed for Mr Julian Andrew Topham on 1 February 2011 - link opens in a new window - 1 page (1 page)
05 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 8 pages (8 pages)
19 Apr 2011	CH01	Director's details changed for Mr Julian Andrew Topham on 25 March 2011	View PDF Director's details changed for Mr Julian Andrew Topham on 25 March 2011 - link opens in a new window - 2 pages (2 pages)
07 Apr 2011	CERTNM	Company name changed sports vision (international) LIMITED\certificate issued on 07/04/11 RES15 ‐ Change company name resolution on 2011-03-21	View PDF Company name changed sports vision (international) LIMITED\certificate issued on 07/04/11 RES15 ‐ Change company name resolution on 2011-03-21 - link opens in a new window - 2 pages (2 pages)
04 Apr 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-03-21	View PDF Resolutions RES15 ‐ Change company name resolution on 2011-03-21 - link opens in a new window - 1 page (1 page)
04 Apr 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
03 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 6 pages (6 pages)
21 Dec 2010	CH01	Director's details changed for Andrew John Topham on 1 December 2010	View PDF Director's details changed for Andrew John Topham on 1 December 2010 - link opens in a new window - 2 pages (2 pages)
08 Oct 2010	AR01	Annual return made up to 10 September 2010 with full list of shareholders	View PDF Annual return made up to 10 September 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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