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SPORT MEDIA GROUP PLC

Company number 03769328

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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)
28 Sep 2009 88(2) Ad 21/08/09\gbp si 1990836@0.0025=4977.09\gbp ic 242129/247106.09\
10 Aug 2009 288b Appointment terminated director and secretary andrew fletcher
06 Aug 2009 288a Secretary appointed neil gordon robertson
03 Jul 2009 287 Registered office changed on 03/07/2009 from ramillies house 2 ramillies street london W1F 7LN
30 Jun 2009 363a Return made up to 12/05/09; bulk list available separately
30 Jun 2009 288b Appointment terminated director simon hume kendall
08 Jun 2009 225 Accounting reference date extended from 31/07/2009 to 31/12/2009
15 May 2009 395 Particulars of a mortgage or charge / charge no: 7
13 May 2009 395 Particulars of a mortgage or charge / charge no: 6
03 Mar 2009 AA Group of companies' accounts made up to 31 July 2008
24 Nov 2008 288b Appointment terminated director nigel blythe tinker
11 Nov 2008 363a Return made up to 12/05/08; bulk list available separately
11 Nov 2008 288c Director's change of particulars / nigel blythe tinker / 06/11/2008
11 Nov 2008 353 Location of register of members
05 Nov 2008 288a Director appointed david john bailey
03 Nov 2008 288a Director appointed john malcolm maddock
23 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /schedule of 2 charges
22 Apr 2008 395 Duplicate mortgage certificatecharge no:5
12 Apr 2008 395 Particulars of a mortgage or charge / charge no: 5
03 Mar 2008 AA Group of companies' accounts made up to 31 July 2007
05 Jan 2008 395 Particulars of mortgage/charge
29 Dec 2007 395 Particulars of mortgage/charge
17 Oct 2007 88(2)R Ad 02/09/07--------- £ si 28726835@.0025= 71817 £ ic 190599/262416
17 Oct 2007 88(2)R Ad 07/09/07--------- £ si 6350485@.0025=15876 £ ic 174723/190599
17 Oct 2007 88(2)R Ad 10/09/07--------- £ si 10685889@.0025= 26714 £ ic 148009/174723