SPORTS HOLDINGS LIMITED

Company number 04765076

Date	Type	Description	View / Download
18 May 2010	TM01	Termination of appointment of Peter Silverstone as a director	(1 page)
16 Mar 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
09 Mar 2010	AP03	Appointment of Christian Radeke as a secretary	(2 pages)
27 Jan 2010	TM02	Termination of appointment of Craig Honeyman as a secretary	(1 page)
09 Oct 2009	353	Location of register of members	(1 page)
19 Aug 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
02 Jul 2009	363a	Return made up to 15/05/09; full list of members	(17 pages)
22 Jun 2009	287	Registered office changed on 22/06/2009 from, 8TH floor 6 new street square, london, EC4A 3AQ	(1 page)
29 May 2009	225	Accounting reference date extended from 30/09/2008 to 31/12/2008 alignment with parent or subsidiary	(1 page)
26 May 2009	288a	Director appointed christian radeke	(2 pages)
24 Feb 2009	287	Registered office changed on 24/02/2009 from, 98 cockfosters road, barnet, hertfordshire, EN4 0DP	(1 page)
24 Feb 2009	225	Accounting reference date extended from 30/09/2009 to 31/12/2009	(1 page)
24 Feb 2009	288a	Director appointed philippe huber	(2 pages)
24 Feb 2009	288a	Director appointed philipp grothe	(2 pages)
24 Feb 2009	288a	Director appointed peter silverstone	(2 pages)
12 Sep 2008	363a	Return made up to 15/05/08; full list of members	(17 pages)
13 Aug 2008	169	Gbp ic 2257799.4/2246428.1\31/07/08\gbp sr 113713@0.1=11371.3\	(1 page)
23 Jun 2008	AA	Full accounts made up to 30 September 2007	(13 pages)
18 Mar 2008	169	Gbp ic 2307883/2257799.4\04/03/08\gbp sr 500836@0.1=50083.6\	(1 page)
18 Mar 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares	(13 pages)
17 Jan 2008	169	£ ic 2799686/2307883 18/12/07 £ sr 4918030@.1=491803	(1 page)
04 Jan 2008	395	Particulars of mortgage/charge	(6 pages)
29 Dec 2007	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
06 Aug 2007	AA	Full accounts made up to 30 September 2006	(14 pages)
21 Jun 2007	363s	Return made up to 15/05/07; full list of members	(18 pages)