ATHLETES1 SPORTS LIMITED

Company number 04083173

Date	Type	Description	View / Download
25 Jan 2013	AP03	Appointment of Robert Edward Davison as a secretary	(3 pages)
21 Jan 2013	TM02	Termination of appointment of Thomas Tolliss as a secretary	(1 page)
17 Dec 2012	AP01	Appointment of Mr Edward Peter Shephard Leask as a director	(3 pages)
17 Dec 2012	AP01	Appointment of James Philip John Glover as a director	(3 pages)
17 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	(8 pages)
02 Oct 2012	AR01	Annual return made up to 1 October 2012 with full list of shareholders	(4 pages)
31 Oct 2011	AR01	Annual return made up to 4 October 2011 with full list of shareholders	(4 pages)
13 Oct 2011	AA	Accounts for a dormant company made up to 31 December 2010	(8 pages)
06 Oct 2011	AP01	Appointment of Paul Charles Collard as a director	(3 pages)
10 Feb 2011	TM01	Termination of appointment of Dwight Mighty as a director	(2 pages)
17 Nov 2010	AR01	Annual return made up to 4 October 2010 with full list of shareholders	(14 pages)
03 Oct 2010	AA	Full accounts made up to 31 December 2009	(8 pages)
24 Sep 2010	AP01	Appointment of Dwight Patrick Mighty as a director	(3 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	(2 pages)
02 Sep 2010	AP03	Appointment of Thomas George Tolliss as a secretary	(3 pages)
12 Aug 2010	TM02	Termination of appointment of Timothy Berg as a secretary	(1 page)
20 Apr 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
22 Jan 2010	AR01	Annual return made up to 4 October 2009 with full list of shareholders	(14 pages)
13 Sep 2009	AA	Full accounts made up to 31 December 2008	(10 pages)
08 May 2009	363a	Return made up to 04/10/08; no change of members	(5 pages)
26 Jan 2009	AA	Full accounts made up to 31 December 2007	(10 pages)
17 Jun 2008	225	Accounting reference date extended from 31/08/2007 to 31/12/2007	(1 page)
19 May 2008	288a	Secretary appointed timothy edward berg	(2 pages)
19 May 2008	288b	Appointment terminated secretary allan reeves	(1 page)
23 Jan 2008	363s	Return made up to 04/10/07; change of members 363(288) ‐ Secretary resigned	(8 pages)

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