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ATHLETES1 SPORTS LIMITED

Company number 04083173

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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)
16 Jan 2008 288b Director resigned
16 Jan 2008 288b Director resigned
16 Jan 2008 288b Director resigned
16 Nov 2007 287 Registered office changed on 16/11/07 from: suite 25 bickels yard 151-153 bermondsey street london SE1 3HA
05 Nov 2007 288a New director appointed
14 Aug 2007 288a New secretary appointed
06 Aug 2007 155(6)b Declaration of assistance for shares acquisition
06 Aug 2007 155(6)a Declaration of assistance for shares acquisition
06 Aug 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
03 Aug 2007 395 Particulars of mortgage/charge
22 Jul 2007 AA Total exemption small company accounts made up to 31 August 2006
15 Jun 2007 288b Director resigned
08 Mar 2007 363a Return made up to 04/10/06; full list of members
26 Sep 2006 AA Total exemption small company accounts made up to 31 August 2005
06 Jun 2006 288a New director appointed
06 Jun 2006 288b Director resigned
07 Dec 2005 363a Return made up to 04/10/05; full list of members
01 Aug 2005 AA Total exemption small company accounts made up to 31 August 2004
11 Oct 2004 363s Return made up to 04/10/04; full list of members
06 Sep 2004 AA Total exemption small company accounts made up to 31 August 2003
01 Jul 2004 244 Delivery ext'd 3 mth 31/08/03
14 Oct 2003 363s Return made up to 04/10/03; full list of members
18 Sep 2003 AA Total exemption small company accounts made up to 31 August 2002
04 Jul 2003 244 Delivery ext'd 3 mth 31/08/02
05 Nov 2002 88(2)R Ad 01/08/02--------- £ si 122@1