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PASSION SPORTS INTERNATIONAL LIMITED

Company number 05002532

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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)
07 Jun 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
05 Jun 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 5 pages (5 pages)
05 Feb 2007	363s	Return made up to 23/12/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 23/12/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
28 Mar 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Mar 2006	AA	Total exemption small company accounts made up to 31 December 2005	View PDF Total exemption small company accounts made up to 31 December 2005 - link opens in a new window - 5 pages (5 pages)
19 Dec 2005	363s	Return made up to 23/12/05; full list of members	View PDF Return made up to 23/12/05; full list of members - link opens in a new window - 6 pages (6 pages)
12 Oct 2005	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
07 Oct 2005	CERTNM	Company name changed A.D.G. services LIMITED\certificate issued on 07/10/05	View PDF Company name changed A.D.G. services LIMITED\certificate issued on 07/10/05 - link opens in a new window - 2 pages (2 pages)
05 Aug 2005	AA	Total exemption small company accounts made up to 31 December 2004	View PDF Total exemption small company accounts made up to 31 December 2004 - link opens in a new window - 5 pages (5 pages)
22 Dec 2004	363s	Return made up to 23/12/04; full list of members 363(287) ‐ Registered office changed on 22/12/04	View PDF Return made up to 23/12/04; full list of members 363(287) ‐ Registered office changed on 22/12/04 - link opens in a new window - 6 pages (6 pages)
12 May 2004	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
11 May 2004	88(2)R	Ad 23/12/03--------- £ si 99@1=99 £ ic 1/100	View PDF Ad 23/12/03--------- £ si 99@1=99 £ ic 1/100 - link opens in a new window - 2 pages (2 pages)
11 May 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
11 May 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
11 May 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
11 May 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
05 May 2004	287	Registered office changed on 05/05/04 from: 788-790 finchley road london NW11 7TJ	View PDF Registered office changed on 05/05/04 from: 788-790 finchley road london NW11 7TJ - link opens in a new window - 1 page (1 page)
04 May 2004	CERTNM	Company name changed enable networks LIMITED\certificate issued on 04/05/04	View PDF Company name changed enable networks LIMITED\certificate issued on 04/05/04 - link opens in a new window - 2 pages (2 pages)
23 Dec 2003	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 16 pages (16 pages)

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