S1 SPORT LIMITED

Company number 06244366

Date	Type	Description	View / Download
15 Jun 2011	TM02	Termination of appointment of Karl Bowden as a secretary	(1 page)
10 Feb 2011	AA	Total exemption small company accounts made up to 31 May 2010	(4 pages)
21 May 2010	AR01	Annual return made up to 11 May 2010 with full list of shareholders	(5 pages)
21 May 2010	CH01	Director's details changed for Robert Peter Steed on 11 May 2010	(2 pages)
25 Mar 2010	AD01	Registered office address changed from the White House Maypole Road Wickham Bishops Witham Essex CM8 3LX United Kingdom on 25 March 2010	(1 page)
11 Mar 2010	AA	Total exemption small company accounts made up to 31 May 2009	(4 pages)
04 Mar 2010	CERTNM	Company name changed S1 international LIMITED\certificate issued on 04/03/10 CONNOT ‐	(3 pages)
29 Jan 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-01-20	(1 page)
08 Jun 2009	363a	Return made up to 11/05/09; full list of members	(3 pages)
30 Apr 2009	AA	Total exemption small company accounts made up to 31 May 2008	(3 pages)
20 May 2008	363a	Return made up to 11/05/08; full list of members	(3 pages)
26 Mar 2008	287	Registered office changed on 26/03/2008 from millennium house, 1 moss road witham essex CM8 3UQ	(1 page)
05 Aug 2007	288a	New secretary appointed	(1 page)
05 Aug 2007	288a	New director appointed	(2 pages)
05 Aug 2007	288b	Secretary resigned	(1 page)
11 May 2007	NEWINC	Incorporation	(13 pages)

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