ATHLETES1 LIMITED

Company number 03821610

Date	Type	Description	View / Download
30 Jul 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
26 Jan 2009	AA	Full accounts made up to 31 December 2007	(14 pages)
12 Sep 2008	363a	Return made up to 09/08/08; full list of members	(3 pages)
15 Aug 2008	288c	Director's change of particulars / david ligertwood / 07/06/2008	(1 page)
19 May 2008	288a	Secretary appointed timothy edward berg	(2 pages)
19 May 2008	288b	Appointment terminated secretary allan reeves	(1 page)
11 Feb 2008	225	Accounting reference date extended from 31/08/07 to 31/12/07	(1 page)
16 Nov 2007	287	Registered office changed on 16/11/07 from: 25 bickels yard, 151-153 bermondsey street, london, SE1 3HA	(1 page)
05 Nov 2007	288a	New director appointed	(2 pages)
21 Sep 2007	288b	Secretary resigned	(1 page)
21 Sep 2007	288b	Director resigned	(1 page)
13 Sep 2007	363a	Return made up to 09/08/07; full list of members	(2 pages)
20 Aug 2007	88(2)R	Ad 09/07/07--------- £ si 250000@1=250000 £ ic 2/250002	(2 pages)
20 Aug 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
20 Aug 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
20 Aug 2007	123	£ nc 100/250100 06/07/07	(1 page)
14 Aug 2007	288a	New secretary appointed	(2 pages)
06 Aug 2007	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
06 Aug 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
03 Aug 2007	395	Particulars of mortgage/charge	(7 pages)
05 Jul 2007	AA	Total exemption small company accounts made up to 31 August 2006	(4 pages)
15 Jun 2007	288a	New secretary appointed	(1 page)
15 Jun 2007	288b	Secretary resigned;director resigned	(1 page)
11 Nov 2006	AAMD	Amended accounts made up to 31 August 2005	(4 pages)
28 Sep 2006	363a	Return made up to 09/08/06; full list of members	(2 pages)

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