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MILLET SPORTS LIMITED

Company number 05851139

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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)
01 Oct 2014	TM02	Termination of appointment of Jane Marie Brisley as a secretary on 24 September 2014	View PDF Termination of appointment of Jane Marie Brisley as a secretary on 24 September 2014 - link opens in a new window - 1 page (1 page)
14 Jul 2014	AR01	Annual return made up to 19 June 2014 with full list of shareholders Statement of capital on 2014-07-14 GBP 1	View PDF Annual return made up to 19 June 2014 with full list of shareholders Statement of capital on 2014-07-14 GBP 1 - link opens in a new window - 9 pages (9 pages)
01 Jul 2014	TM01	Termination of appointment of Barry Bown as a director	View PDF Termination of appointment of Barry Bown as a director - link opens in a new window - 1 page (1 page)
08 May 2014	AA	Accounts for a dormant company made up to 31 August 2013	View PDF Accounts for a dormant company made up to 31 August 2013 - link opens in a new window - 8 pages (8 pages)
06 May 2014	CH01	Director's details changed for Mr Barry Colin Bown on 11 February 2014	View PDF Director's details changed for Mr Barry Colin Bown on 11 February 2014 - link opens in a new window - 2 pages (2 pages)
11 Feb 2014	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary	View PDF Appointment of Oakwood Corporate Secretary Limited as a secretary - link opens in a new window - 2 pages (2 pages)
04 Feb 2014	CH01	Director's details changed for Mr Simon Jeffrey Millet on 25 October 2013	View PDF Director's details changed for Mr Simon Jeffrey Millet on 25 October 2013 - link opens in a new window - 2 pages (2 pages)
04 Feb 2014	CH01	Director's details changed for Judith Venetia Millet on 25 October 2013	View PDF Director's details changed for Judith Venetia Millet on 25 October 2013 - link opens in a new window - 2 pages (2 pages)
04 Feb 2014	AA01	Current accounting period extended from 31 August 2014 to 31 January 2015	View PDF Current accounting period extended from 31 August 2014 to 31 January 2015 - link opens in a new window - 1 page (1 page)
21 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 40 pages (40 pages)
07 Jan 2014	AP01	Appointment of Mr David Robert Williams as a director	View PDF Appointment of Mr David Robert Williams as a director - link opens in a new window - 3 pages (3 pages)
31 Dec 2013	AP01	Appointment of Mr Peter Alan Cowgill as a director	View PDF Appointment of Mr Peter Alan Cowgill as a director - link opens in a new window - 2 pages (2 pages)
31 Dec 2013	AP01	Appointment of Mr Brian Michael Small as a director	View PDF Appointment of Mr Brian Michael Small as a director - link opens in a new window - 2 pages (2 pages)
31 Dec 2013	AP01	Appointment of Mr Barry Colin Bown as a director	View PDF Appointment of Mr Barry Colin Bown as a director - link opens in a new window - 2 pages (2 pages)
31 Dec 2013	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
31 Dec 2013	TM02	Termination of appointment of Judith Millet as a secretary	View PDF Termination of appointment of Judith Millet as a secretary - link opens in a new window - 1 page (1 page)
31 Dec 2013	AP03	Appointment of Mrs Jane Marie Brisley as a secretary	View PDF Appointment of Mrs Jane Marie Brisley as a secretary - link opens in a new window - 2 pages (2 pages)
31 Dec 2013	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
30 Dec 2013	AD01	Registered office address changed from C/O Millet Sports Limited Unit 4 Hertsmere Industrial Park Warwick Road Borehamwood London WD6 1GT United Kingdom on 30 December 2013	View PDF Registered office address changed from C/O Millet Sports Limited Unit 4 Hertsmere Industrial Park Warwick Road Borehamwood London WD6 1GT United Kingdom on 30 December 2013 - link opens in a new window - 1 page (1 page)
26 Jun 2013	AR01	Annual return made up to 19 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-26	View PDF Annual return made up to 19 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-26 - link opens in a new window - 5 pages (5 pages)
30 May 2013	AA	Total exemption full accounts made up to 31 August 2012	View PDF Total exemption full accounts made up to 31 August 2012 - link opens in a new window - 7 pages (7 pages)
09 Jul 2012	AR01	Annual return made up to 19 June 2012 with full list of shareholders	View PDF Annual return made up to 19 June 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 May 2012	AA	Total exemption full accounts made up to 31 August 2011	View PDF Total exemption full accounts made up to 31 August 2011 - link opens in a new window - 7 pages (7 pages)
23 Aug 2011	AD01	Registered office address changed from 7 Carlisle Road Colindale London NW9 0HD on 23 August 2011	View PDF Registered office address changed from 7 Carlisle Road Colindale London NW9 0HD on 23 August 2011 - link opens in a new window - 1 page (1 page)
20 Jun 2011	AR01	Annual return made up to 19 June 2011 with full list of shareholders	View PDF Annual return made up to 19 June 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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