INTERNATIONAL SPORTS TOURS LIMITED

Company number 05101939

Date	Type	Description	View / Download
30 Apr 2014	AR01	Annual return made up to 14 April 2014 with full list of shareholders Statement of capital on 2014-04-30 GBP 692,225	(13 pages)
03 Apr 2014	CH01	Director's details changed for Mr Simon Lloyd Powell on 3 April 2014	(2 pages)
28 Mar 2014	CH01	Director's details changed for Mr Matthew Christian Wakerley on 2 March 2014	(2 pages)
12 Feb 2014	AP01	Appointment of Mr Steven Ross Butchart as a director	(2 pages)
08 Jul 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
09 May 2013	AR01	Annual return made up to 14 April 2013 with full list of shareholders	(10 pages)
09 May 2013	AD02	Register inspection address has been changed from C/O Geldards Llp Dumfries House Dumfries Place Cardiff CF10 3ZF Wales	(1 page)
21 Mar 2013	AP01	Appointment of Mr Gerald Mccabe as a director	(2 pages)
20 Dec 2012	SH01	Statement of capital following an allotment of shares on 20 December 2012 GBP 692,128	(4 pages)
20 Dec 2012	AD01	Registered office address changed from 14 Cathedral Road Cardiff CF11 9LJ on 20 December 2012	(1 page)
11 Oct 2012	MEM/ARTS	Memorandum and Articles of Association	(33 pages)
13 Sep 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
04 Sep 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
04 Sep 2012	SH01	Statement of capital following an allotment of shares on 16 August 2012 GBP 692,128.000	(7 pages)
25 Apr 2012	AR01	Annual return made up to 14 April 2012 with full list of shareholders	(10 pages)
02 Apr 2012	AP01	Appointment of Mr Jonathan Charles Baldwin as a director	(2 pages)
07 Feb 2012	AP01	Appointment of Mr Simon Lloyd Powell as a director	(2 pages)
07 Feb 2012	AP01	Appointment of Mr Richard James Calvert as a director	(2 pages)
07 Feb 2012	AP01	Appointment of Mr Matthew Christian Wakerley as a director	(2 pages)
07 Feb 2012	TM02	Termination of appointment of Myfanwy Shorey as a secretary	(1 page)
07 Feb 2012	TM01	Termination of appointment of Ian Wilkins as a director	(1 page)
07 Feb 2012	TM01	Termination of appointment of Mark Loosemore as a director	(1 page)
25 Nov 2011	AUD	Auditor's resignation	(1 page)
26 Oct 2011	SH01	Statement of capital following an allotment of shares on 6 October 2011 GBP 341,345	(7 pages)
26 Oct 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)