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ISPORT INTERNATIONAL LIMITED

Company number 05271407

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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)
21 Jan 2010 SH03 Purchase of own shares.
03 Jan 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
09 Nov 2009 AR01 Annual return made up to 27 October 2009 with full list of shareholders
06 Nov 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Nov 2009 CH01 Director's details changed for Gavin Charles Bickerton Jones on 27 October 2009
04 Nov 2009 CH01 Director's details changed for Mr Paul Edwin Jackson on 27 October 2009
04 Nov 2009 CH01 Director's details changed for Richard Selwin on 27 October 2009
04 Nov 2009 CH03 Secretary's details changed for Mrs Patricia Anne Precious on 27 October 2009
01 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
26 Jun 2009 288c Director's change of particulars / gavin bickerton jones / 23/06/2009
12 Jan 2009 288b Appointment terminated director charles cooley
10 Nov 2008 363a Return made up to 27/10/08; full list of members
28 Jul 2008 AA Total exemption small company accounts made up to 31 December 2007
27 Nov 2007 363a Return made up to 27/10/07; full list of members
14 Jul 2007 AA Total exemption small company accounts made up to 31 December 2006
27 Feb 2007 287 Registered office changed on 27/02/07 from: 2 the close, norwich, norfolk NR1 4DJ
11 Jan 2007 287 Registered office changed on 11/01/07 from: unit 6 oak farm besthorpe road, carleton rode, norwich, norfolk NR16 1NF
20 Nov 2006 363s Return made up to 27/10/06; full list of members
06 Sep 2006 395 Particulars of mortgage/charge
30 Aug 2006 AA Total exemption small company accounts made up to 31 December 2005
10 Jun 2006 395 Particulars of mortgage/charge
23 Mar 2006 288b Director resigned
10 Mar 2006 288a New secretary appointed
16 Jan 2006 88(2)R Ad 14/12/05--------- £ si 859@1=859 £ ic 1/860
16 Jan 2006 287 Registered office changed on 16/01/06 from: 2 high bank, fen street, old buckenham, norfolk, NR17 1NW