SPORTFIVE GLOBAL MEDIA LTD

Company number 03693619

Date	Type	Description	View / Download
11 May 2004	363s	Return made up to 11/01/04; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
11 May 2004	288a	New secretary appointed	(2 pages)
11 May 2004	288b	Secretary resigned	(1 page)
31 Mar 2004	244	Delivery ext'd 3 mth 30/06/03	(1 page)
30 Sep 2003	AA	Full accounts made up to 30 June 2002	(10 pages)
16 Sep 2003	363s	Return made up to 11/01/03; full list of members 363(287) ‐ Registered office changed on 16/09/03 363(288) ‐ Director's particulars changed	(6 pages)
14 Apr 2003	244	Delivery ext'd 3 mth 30/06/02	(1 page)
29 Aug 2002	AA	Full accounts made up to 30 June 2001	(10 pages)
29 Aug 2002	288b	Director resigned	(1 page)
12 Feb 2002	363s	Return made up to 11/01/02; full list of members	(6 pages)
02 Jan 2002	363s	Return made up to 11/01/01; full list of members; amend 363(288) ‐ Secretary's particulars changed	(6 pages)
11 Dec 2001	363s	Return made up to 11/01/01; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
03 Jul 2001	288a	New director appointed	(2 pages)
13 Feb 2001	AA	Full accounts made up to 30 June 2000	(10 pages)
14 Nov 2000	244	Delivery ext'd 3 mth 30/06/00	(1 page)
28 Mar 2000	363s	Return made up to 11/01/00; full list of members	(6 pages)
01 Feb 2000	225	Accounting reference date extended from 31/01/00 to 30/06/00	(1 page)
01 Nov 1999	88(2)R	Ad 20/01/99--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
12 Oct 1999	287	Registered office changed on 12/10/99 from: c/o townleys dalby house dalby house 396-398 city road london EC1V 2QA	(1 page)
08 Mar 1999	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
05 Mar 1999	288b	Director resigned	(1 page)
05 Mar 1999	288b	Secretary resigned	(1 page)
05 Mar 1999	288a	New secretary appointed	(2 pages)
05 Mar 1999	288a	New director appointed	(2 pages)
04 Mar 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)

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