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ATHLETES1 LIMITED

Company number 03821610

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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 Aug 2013	AR01	Annual return made up to 1 August 2013 with full list of shareholders	View PDF Annual return made up to 1 August 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
19 Jun 2013	AP01	Appointment of Mr Edward Peter Shephard Leask as a director	View PDF Appointment of Mr Edward Peter Shephard Leask as a director - link opens in a new window - 3 pages (3 pages)
19 Jun 2013	AP01	Appointment of James Philip John Glover as a director	View PDF Appointment of James Philip John Glover as a director - link opens in a new window - 3 pages (3 pages)
13 Jun 2013	TM01	Termination of appointment of Bart Campbell as a director	View PDF Termination of appointment of Bart Campbell as a director - link opens in a new window - 1 page (1 page)
07 Jun 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 14 pages (14 pages)
29 Jan 2013	AD01	Registered office address changed from 14 Curzon Street London W1J 5HN on 29 January 2013	View PDF Registered office address changed from 14 Curzon Street London W1J 5HN on 29 January 2013 - link opens in a new window - 1 page (1 page)
25 Jan 2013	AP03	Appointment of Robert Edward Davison as a secretary	View PDF Appointment of Robert Edward Davison as a secretary - link opens in a new window - 3 pages (3 pages)
24 Jan 2013	TM02	Termination of appointment of Thomas Tolliss as a secretary	View PDF Termination of appointment of Thomas Tolliss as a secretary - link opens in a new window - 1 page (1 page)
21 Jan 2013	TM02	Termination of appointment of Thomas Tolliss as a secretary	View PDF Termination of appointment of Thomas Tolliss as a secretary - link opens in a new window - 1 page (1 page)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 14 pages (14 pages)
03 Aug 2012	AR01	Annual return made up to 1 August 2012 with full list of shareholders	View PDF Annual return made up to 1 August 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
15 Sep 2011	AR01	Annual return made up to 1 August 2011 with full list of shareholders	View PDF Annual return made up to 1 August 2011 with full list of shareholders - link opens in a new window - 13 pages (13 pages)
06 Sep 2011	TM01	Termination of appointment of David Ligertwood as a director	View PDF Termination of appointment of David Ligertwood as a director - link opens in a new window - 2 pages (2 pages)
02 Aug 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 15 pages (15 pages)
18 Mar 2011	TM01	Termination of appointment of Dwight Mighty as a director	View PDF Termination of appointment of Dwight Mighty as a director - link opens in a new window - 2 pages (2 pages)
08 Oct 2010	AP01	Appointment of Dwight Patrick Mighty as a director	View PDF Appointment of Dwight Patrick Mighty as a director - link opens in a new window - 3 pages (3 pages)
03 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 16 pages (16 pages)
23 Sep 2010	AR01	Annual return made up to 9 August 2010	View PDF Annual return made up to 9 August 2010 - link opens in a new window - 14 pages (14 pages)
02 Sep 2010	AD01	Registered office address changed from , C/O Essentially 14Th Floor, 89 Albert Embankment, London, SE1 7TP on 2 September 2010	View PDF Registered office address changed from , C/O Essentially 14Th Floor, 89 Albert Embankment, London, SE1 7TP on 2 September 2010 - link opens in a new window - 2 pages (2 pages)
02 Sep 2010	AP03	Appointment of Thomas George Tolliss as a secretary	View PDF Appointment of Thomas George Tolliss as a secretary - link opens in a new window - 3 pages (3 pages)
12 Aug 2010	TM02	Termination of appointment of Timothy Berg as a secretary	View PDF Termination of appointment of Timothy Berg as a secretary - link opens in a new window - 2 pages (2 pages)
27 May 2010	MG01	Duplicate mortgage certificatecharge no:2
20 Apr 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 4 pages (4 pages)
15 Feb 2010	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
26 Sep 2009	363a	Return made up to 09/08/09; no change of members	View PDF Return made up to 09/08/09; no change of members - link opens in a new window - 4 pages (4 pages)

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