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2K PLUS INTERNATIONAL SPORTS MEDIA

Company number 04286195

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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)
08 Aug 2017 TM01 Termination of appointment of Graham Eric Vince as a director on 31 July 2017
23 May 2017 TM01 Termination of appointment of Michael Patrick Flynn as a director on 11 May 2017
22 Apr 2017 AP01 Appointment of Mr Stuart Dearsley as a director on 1 April 2017
22 Apr 2017 AP03 Appointment of Mr Paul David Aylett as a secretary on 1 April 2017
22 Apr 2017 TM02 Termination of appointment of Adrian William Barnard as a secretary on 1 April 2017
21 Mar 2017 TM01 Termination of appointment of Andrew Lewis Smith as a director on 8 March 2017
02 Dec 2016 AA Total exemption full accounts made up to 31 March 2016
25 Oct 2016 AP01 Appointment of Mr Paul David Aylett as a director on 1 October 2016
25 Oct 2016 AP01 Appointment of Mr Gabriel Ajala as a director on 1 October 2016
07 Oct 2016 TM01 Termination of appointment of Philip Hugh Dominy as a director on 1 October 2016
07 Oct 2016 AP01 Appointment of Mr Luke Aaron Hamilton as a director on 1 October 2016
19 Sep 2016 CS01 Confirmation statement made on 12 September 2016 with updates
21 Nov 2015 AA Total exemption full accounts made up to 31 March 2015
14 Sep 2015 AR01 Annual return made up to 12 September 2015 no member list
14 Sep 2015 AD02 Register inspection address has been changed from Skywaves House Ivy Arch Road Worthing West Sussex BN14 8BX United Kingdom to Enterprise House St. Austell Bay Business Park Par Moor Road St. Austell Cornwall PL25 3RF
14 Sep 2015 CH01 Director's details changed for Mr Graham Eric Vince on 14 September 2015
29 Jul 2015 AD01 Registered office address changed from , 2/4 Ash Lane, Rustington, Littlehampton, West Sussex, BN16 3BZ to C/O Whittingham Riddell Llp Belmont House Sitka Drive Shrewsbury Business Park Shrewsbury SY2 6LG on 29 July 2015
19 Feb 2015 CH01 Director's details changed for Rev Andrew Lewis Smith on 19 February 2015
12 Feb 2015 AP01 Appointment of Rev Andrew Lewis Smith as a director on 3 February 2015
18 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
16 Sep 2014 AR01 Annual return made up to 12 September 2014 no member list
16 Sep 2014 AP01 Appointment of Mr Graham Eric Vince as a director
05 Feb 2014 AP01 Appointment of Mr Graham Eric Vince as a director
05 Feb 2014 TM01 Termination of appointment of Terry Edmondson as a director
05 Nov 2013 AA Total exemption full accounts made up to 31 March 2013