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SPORTS MULTIMEDIA LIMITED

Company number 03809599

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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)
30 Aug 2006 288b Secretary resigned;director resigned
06 Jun 2006 AA Total exemption small company accounts made up to 31 July 2005
19 Sep 2005 363a Return made up to 19/07/05; full list of members
15 Jun 2005 AA Total exemption small company accounts made up to 31 July 2004
20 Oct 2004 363s Return made up to 19/07/04; full list of members
02 Jun 2004 AA Total exemption small company accounts made up to 31 July 2003
31 Aug 2003 363s Return made up to 19/07/03; full list of members
  • 363(287) ‐ Registered office changed on 31/08/03
23 Apr 2003 AA Total exemption small company accounts made up to 31 July 2002
22 Aug 2002 AA Total exemption small company accounts made up to 31 July 2001
19 Aug 2002 123 Nc inc already adjusted 03/07/02
19 Aug 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Aug 2002 363s Return made up to 19/07/02; full list of members
23 Aug 2001 363s Return made up to 19/07/01; full list of members
01 Aug 2001 AA Total exemption small company accounts made up to 31 July 2000
09 Aug 2000 363s Return made up to 19/07/00; full list of members
  • 363(287) ‐ Registered office changed on 09/08/00
  • 363(288) ‐ Director's particulars changed
01 Oct 1999 123 Nc inc already adjusted 24/09/99
01 Oct 1999 287 Registered office changed on 01/10/99 from: 6-10 george street wolverhampton west midlands WV2 4DN
01 Oct 1999 88(2)R Ad 24/09/99--------- £ si 59998@1=59998 £ ic 2/60000
01 Oct 1999 288b Director resigned
01 Oct 1999 288a New secretary appointed;new director appointed
01 Oct 1999 288a New director appointed
01 Oct 1999 MEM/ARTS Memorandum and Articles of Association
01 Oct 1999 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
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Request DocumentResolutions
01 Oct 1999 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
01 Oct 1999 288b Secretary resigned;director resigned