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SPORTSCOVER EUROPE LIMITED

Company number 03726678

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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)
26 Sep 2008 288b Appointment terminated director simon cincotta
13 Jun 2008 AUD Auditor's resignation
13 Jun 2008 AUD Auditor's resignation
10 Apr 2008 363a Return made up to 04/03/08; full list of members
09 Apr 2008 288b Appointment terminated director arthur goldberg
09 Apr 2008 288c Secretary's change of particulars / belinda taylor / 01/04/2008
15 Jun 2007 225 Accounting reference date extended from 30/06/07 to 31/12/07
14 Jun 2007 288a New director appointed
09 May 2007 AA Total exemption full accounts made up to 30 June 2006
24 Apr 2007 363a Return made up to 04/03/07; full list of members
05 Apr 2007 288a New director appointed
12 Oct 2006 287 Registered office changed on 12/10/06 from: 50 fenchurch street london EC3M 3JY
21 Sep 2006 CERTNM Company name changed sportscover U.K. LIMITED\certificate issued on 21/09/06
05 Jul 2006 395 Particulars of mortgage/charge
29 Mar 2006 AUD Auditor's resignation
24 Mar 2006 AA Full accounts made up to 30 June 2005
10 Mar 2006 363a Return made up to 04/03/06; full list of members
09 Mar 2006 288b Director resigned
27 Feb 2006 288c Director's particulars changed
26 Oct 2005 287 Registered office changed on 26/10/05 from: 1ST floor 141-142 fenchurch street london EC3M 6BL
16 Aug 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Jul 2005 88(2)R Ad 21/06/05--------- £ si 441000@1=441000 £ ic 100/441100
25 Jul 2005 123 Nc inc already adjusted 21/06/05
25 Jul 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Jul 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital