911 SPORT LIMITED

Company number 05587953

Date	Type	Description	View / Download
05 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
31 Oct 2011	AR01	Annual return made up to 10 October 2011 with full list of shareholders	(3 pages)
15 Apr 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
19 Jan 2011	AR01	Annual return made up to 10 October 2010 with full list of shareholders	(3 pages)
07 Jan 2011	AP03	Appointment of Mr Phillip Conrad Woolley as a secretary	(1 page)
07 Jan 2011	TM01	Termination of appointment of Joanne Woolley as a director	(1 page)
07 Jan 2011	TM02	Termination of appointment of Joanne Woolley as a secretary	(1 page)
22 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
15 Jan 2010	AR01	Annual return made up to 10 October 2009 with full list of shareholders	(5 pages)
15 Jan 2010	CH01	Director's details changed for Joanne Woolley on 9 October 2009	(2 pages)
15 Jan 2010	CH01	Director's details changed for Phillip Conrad Woolley on 9 October 2009	(2 pages)
21 May 2009	AA	Accounts for a dormant company made up to 31 December 2008	(1 page)
23 Oct 2008	363a	Return made up to 10/10/08; full list of members	(4 pages)
14 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	(1 page)
02 Nov 2007	363a	Return made up to 10/10/07; full list of members	(3 pages)
16 Jul 2007	AA	Accounts for a dormant company made up to 31 December 2006	(1 page)
17 Jan 2007	363s	Return made up to 10/10/06; full list of members 363(287) ‐ Registered office changed on 17/01/07	(7 pages)
23 Dec 2005	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
20 Dec 2005	288a	New director appointed	(2 pages)
20 Dec 2005	288a	New secretary appointed;new director appointed	(2 pages)
20 Dec 2005	288b	Secretary resigned	(1 page)
20 Dec 2005	288b	Director resigned	(1 page)
13 Dec 2005	CERTNM	Company name changed wilchap 408 LIMITED\certificate issued on 13/12/05	(3 pages)
12 Dec 2005	225	Accounting reference date extended from 31/10/06 to 31/12/06	(1 page)
12 Dec 2005	287	Registered office changed on 12/12/05 from: po box 16 new oxford house town hall square grimsby south east lincolnshire DN31 1HE	(1 page)