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THE BRITISH FIELD SPORTS AGENCY LIMITED

Company number 04129362

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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)
05 Jun 2013	TM01	Termination of appointment of Alexander Newman as a director	View PDF Termination of appointment of Alexander Newman as a director - link opens in a new window - 1 page (1 page)
05 Jun 2013	AP01	Appointment of Mr Dylan Wyn Williams as a director	View PDF Appointment of Mr Dylan Wyn Williams as a director - link opens in a new window - 2 pages (2 pages)
30 May 2013	RESOLUTIONS	Resolutions RES13 ‐ Conflict of interest 175(5)(a) 03/05/2013 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Conflict of interest 175(5)(a) 03/05/2013 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 43 pages (43 pages)
20 May 2013	AP01	Appointment of Mr José Antonio Weiffenbach as a director	View PDF Appointment of Mr José Antonio Weiffenbach as a director - link opens in a new window - 2 pages (2 pages)
20 May 2013	AP01	Appointment of Mr Sven Björn Herlin Kaiser as a director	View PDF Appointment of Mr Sven Björn Herlin Kaiser as a director - link opens in a new window - 2 pages (2 pages)
01 May 2013	TM01	Termination of appointment of Dylan Williams as a director	View PDF Termination of appointment of Dylan Williams as a director - link opens in a new window - 1 page (1 page)
18 Apr 2013	TM01	Termination of appointment of Christopher Lumley as a director	View PDF Termination of appointment of Christopher Lumley as a director - link opens in a new window - 1 page (1 page)
18 Apr 2013	TM01	Termination of appointment of Mike Wood as a director	View PDF Termination of appointment of Mike Wood as a director - link opens in a new window - 1 page (1 page)
21 Dec 2012	AR01	Annual return made up to 21 December 2012 with full list of shareholders	View PDF Annual return made up to 21 December 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Dec 2012	AA	Accounts for a small company made up to 29 February 2012	View PDF Accounts for a small company made up to 29 February 2012 - link opens in a new window - 5 pages (5 pages)
13 Jan 2012	AR01	Annual return made up to 21 December 2011 with full list of shareholders	View PDF Annual return made up to 21 December 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Jan 2012	AA	Accounts for a small company made up to 28 February 2011	View PDF Accounts for a small company made up to 28 February 2011 - link opens in a new window - 5 pages (5 pages)
05 Jan 2012	CH01	Director's details changed for Mr Alexander Richard Newman on 21 December 2011	View PDF Director's details changed for Mr Alexander Richard Newman on 21 December 2011 - link opens in a new window - 2 pages (2 pages)
05 Jan 2012	CH01	Director's details changed for Dylan Wyn Williams on 21 December 2011	View PDF Director's details changed for Dylan Wyn Williams on 21 December 2011 - link opens in a new window - 2 pages (2 pages)
05 Jan 2012	CH01	Director's details changed for Mr Christopher Francis Richard Lumley on 21 December 2011	View PDF Director's details changed for Mr Christopher Francis Richard Lumley on 21 December 2011 - link opens in a new window - 2 pages (2 pages)
05 Jan 2012	CH01	Director's details changed for Mr Mike Wood on 21 December 2011	View PDF Director's details changed for Mr Mike Wood on 21 December 2011 - link opens in a new window - 2 pages (2 pages)
06 Jan 2011	AR01	Annual return made up to 21 December 2010 with full list of shareholders	View PDF Annual return made up to 21 December 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Jan 2011	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
06 Jan 2011	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
23 Jul 2010	AD01	Registered office address changed from , Eighth Floor 6 New Street Square, London, EC2A 3AQ on 23 July 2010	View PDF Registered office address changed from , Eighth Floor 6 New Street Square, London, EC2A 3AQ on 23 July 2010 - link opens in a new window - 2 pages (2 pages)
18 Jun 2010	AP01	Appointment of Mr Alexander Richard Newman as a director	View PDF Appointment of Mr Alexander Richard Newman as a director - link opens in a new window - 3 pages (3 pages)
18 Jun 2010	AP01	Appointment of Christopher Francis Richard Lumley as a director	View PDF Appointment of Christopher Francis Richard Lumley as a director - link opens in a new window - 3 pages (3 pages)
18 Jun 2010	AP01	Appointment of Mike Wood as a director	View PDF Appointment of Mike Wood as a director - link opens in a new window - 3 pages (3 pages)
18 Jun 2010	AD01	Registered office address changed from , 97 Old Brompton Road, London, SW7 3LD on 18 June 2010	View PDF Registered office address changed from , 97 Old Brompton Road, London, SW7 3LD on 18 June 2010 - link opens in a new window - 2 pages (2 pages)
18 Jun 2010	TM02	Termination of appointment of Rupert Richmond-Dodd as a secretary	View PDF Termination of appointment of Rupert Richmond-Dodd as a secretary - link opens in a new window - 2 pages (2 pages)

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