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SPORTCITY 2AB MANAGEMENT LIMITED

Company number 05946426

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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)
19 May 2010 AP01 Appointment of Michael Jon Turner as a director
19 May 2010 AP01 Appointment of Jonathan Poon as a director
19 May 2010 TM01 Termination of appointment of Tracy Warren as a director
19 May 2010 TM01 Termination of appointment of Ian Kelley as a director
21 Oct 2009 AR01 Annual return made up to 26 September 2009 no member list
29 Jul 2009 AA Accounts for a small company made up to 30 September 2008
30 Oct 2008 363a Annual return made up to 26/09/08
15 Aug 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Aug 2008 288a Secretary appointed tracy marina warren
06 Aug 2008 288b Appointment terminated secretary gary shillinglaw
05 Aug 2008 288b Appointment terminated director gary shillinglaw
05 Aug 2008 288a Director appointed miss tracy marina warren
28 Jul 2008 AA Accounts for a small company made up to 30 September 2007
27 Sep 2007 363a Annual return made up to 26/09/07
01 May 2007 MEM/ARTS Memorandum and Articles of Association
12 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Feb 2007 288b Director resigned
15 Feb 2007 288a New director appointed
26 Jan 2007 CERTNM Company name changed countryside 22 LIMITED\certificate issued on 26/01/07
26 Sep 2006 NEWINC Incorporation