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SPORTS MEDIA SERVICES LTD

Company number 04622562

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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)
01 Oct 2008 288b Appointment terminated director iolo williams
16 Jan 2008 363a Return made up to 20/12/07; full list of members
16 Jan 2008 288b Director resigned
03 Nov 2007 AA Partial exemption accounts made up to 31 December 2006
23 Oct 2007 363s Return made up to 20/12/06; full list of members; amend
12 Jul 2007 288b Director resigned
16 Jan 2007 363a Return made up to 20/12/06; full list of members
09 Nov 2006 288a New director appointed
09 Nov 2006 288a New director appointed
09 Nov 2006 88(2)R Ad 30/10/06--------- £ si 78@1=78 £ ic 15002/15080
05 Nov 2006 AA Partial exemption accounts made up to 31 December 2005
05 Nov 2006 AA Partial exemption accounts made up to 31 December 2004
29 Mar 2006 363a Return made up to 20/12/05; full list of members
29 Mar 2006 287 Registered office changed on 29/03/06 from: the innovation centre bridgend science park bridgend CF31 3NA
21 Sep 2005 288a New director appointed
14 Sep 2005 363a Return made up to 20/12/04; full list of members
08 Aug 2005 123 Nc inc already adjusted 11/05/05
08 Aug 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Jul 2005 88(2)R Ad 11/05/05--------- £ si 15000@1=15000 £ ic 2/15002
20 Apr 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Apr 2005 123 £ nc 1000/20000 04/04/05
15 Nov 2004 AA Partial exemption accounts made up to 31 December 2003
18 Mar 2004 363s Return made up to 20/12/03; full list of members
13 Nov 2003 287 Registered office changed on 13/11/03 from: cefn brith groes wen cardiff CF15 7UT
20 Dec 2002 NEWINC Incorporation