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SPORTS AND ENTERTAINMENT MANAGEMENT INTERNATIONAL (UK) LTD

Company number 05264011

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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)
15 May 2008 288a Director appointed paul kythreotis
12 Dec 2007 363a Return made up to 19/10/07; full list of members
14 Aug 2007 288b Secretary resigned
14 Aug 2007 288a New secretary appointed
06 Jun 2007 AA Total exemption full accounts made up to 31 December 2006
10 Mar 2007 287 Registered office changed on 10/03/07 from: 81 fenchurch street london EC3M 4BT
24 Nov 2006 363s Return made up to 19/10/06; full list of members
31 Oct 2006 MEM/ARTS Memorandum and Articles of Association
06 Jun 2006 AA Accounts for a dormant company made up to 31 December 2005
01 Jun 2006 244 Delivery ext'd 3 mth 31/12/05
13 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Dec 2005 88(2)R Ad 23/11/05--------- £ si 1@1=1 £ ic 1/2
08 Dec 2005 288a New director appointed
08 Dec 2005 288b Director resigned
02 Dec 2005 363s Return made up to 19/10/05; full list of members
28 Nov 2005 CERTNM Company name changed point to point services LIMITED\certificate issued on 28/11/05
04 Aug 2005 225 Accounting reference date extended from 31/10/05 to 31/12/05
20 Oct 2004 288b Director resigned
20 Oct 2004 288b Secretary resigned
20 Oct 2004 288a New secretary appointed
20 Oct 2004 288a New director appointed
19 Oct 2004 NEWINC Incorporation