FIDELITY SERVICES LIMITED

Company number 04871847

Date	Type	Description	View / Download
24 Dec 2015	CERTNM	Company name changed sport marketing LIMITED\certificate issued on 24/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-24	(3 pages)
21 Oct 2015	AP01	Appointment of Mr. Michael Banks as a director on 5 October 2015	(2 pages)
21 Oct 2015	AD01	Registered office address changed from 27 Grenville Court South Road Poole Dorset BH15 1PZ to 94 New Bond Street Mayfair London W1S 1SJ on 21 October 2015	(1 page)
06 Oct 2015	AP04	Appointment of Sm Limited as a secretary on 6 October 2015	(2 pages)
06 Oct 2015	AP02	Appointment of Sm Limited as a director on 6 October 2015	(2 pages)
06 Oct 2015	TM01	Termination of appointment of Jason Piers Courage as a director on 6 October 2015	(1 page)
28 Aug 2015	AR01	Annual return made up to 19 August 2015 with full list of shareholders Statement of capital on 2015-08-28 GBP 100	(3 pages)
29 Jul 2015	TM01	Termination of appointment of Property & Technical Management Services Uk Ltd. as a director on 27 July 2015	(1 page)
29 Jul 2015	TM02	Termination of appointment of Property & Technical Management Services Uk Ltd. as a secretary on 27 July 2015	(1 page)
17 Jul 2015	TM01	Termination of appointment of David Duncan Williams as a director on 17 July 2015	(1 page)
18 Jun 2015	AA	Accounts for a dormant company made up to 31 August 2014	(2 pages) Download iXBRL
18 Nov 2014	AD01	Registered office address changed from , 16 Freedom Street, Battersea, London, SW11 5AQ to 27 Grenville Court South Road Poole Dorset BH15 1PZ on 18 November 2014	(1 page)
21 Aug 2014	AR01	Annual return made up to 19 August 2014 with full list of shareholders Statement of capital on 2014-08-21 GBP 100	(5 pages)
17 May 2014	AD01	Registered office address changed from , Studio C 41 Edith Grove, Chelsea, London, SW10 0LB, England on 17 May 2014	(1 page)
24 Apr 2014	AA	Accounts for a dormant company made up to 31 August 2013	(2 pages)
09 Oct 2013	CERTNM	Company name changed ozone marketing LIMITED\certificate issued on 09/10/13 RES15 ‐ Change company name resolution on 2013-10-07 NM01 ‐ Change of name by resolution	(3 pages)
08 Oct 2013	AP04	Appointment of Property & Technical Management Services Uk Ltd. as a secretary	(2 pages)
27 Aug 2013	AR01	Annual return made up to 19 August 2013 with full list of shareholders Statement of capital on 2013-08-27 GBP 100	(5 pages)
27 Aug 2013	AD01	Registered office address changed from , 41 Edith Grove, Chelsea, London, SW10 0LB, Uk on 27 August 2013	(1 page)
29 Apr 2013	AA	Accounts for a dormant company made up to 31 August 2012	(2 pages)
29 Oct 2012	TM01	Termination of appointment of Independent News Limited as a director	(1 page)
05 Oct 2012	TM02	Termination of appointment of Andrew Pescud as a secretary	(1 page)
20 Aug 2012	AR01	Annual return made up to 19 August 2012 with full list of shareholders	(5 pages)
11 May 2012	AP01	Appointment of Jason Piers Courage as a director	(2 pages)
02 May 2012	AA	Accounts for a dormant company made up to 31 August 2011	(2 pages)