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V SPORTS LIMITED

Company number 06332704

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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)
24 Aug 2011 AR01 Annual return made up to 3 August 2011 with full list of shareholders
24 Aug 2011 CH01 Director's details changed for Mrs Christine Mary Jane Hicks on 1 October 2009
24 Aug 2011 CH01 Director's details changed for Jason Willaim Henley on 1 October 2009
24 Aug 2011 CH03 Secretary's details changed for Mrs Christine Mary Jane Hicks on 1 October 2009
16 Feb 2011 AA Total exemption small company accounts made up to 31 August 2010
01 Sep 2010 AR01 Annual return made up to 3 August 2010 with full list of shareholders
27 May 2010 AA Total exemption small company accounts made up to 31 August 2009
29 Aug 2009 363a Return made up to 03/08/09; full list of members
11 Mar 2009 AA Accounts for a dormant company made up to 31 August 2008
05 Mar 2009 123 Nc inc already adjusted 17/10/08
05 Mar 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of alteration of Memorandum of Association
  • RES12 ‐ Resolution of varying share rights or name
20 Jan 2009 288a Director appointed christine hicks
20 Jan 2009 287 Registered office changed on 20/01/2009 from 36 bromyard avenue acton london W3 7AU
08 Jan 2009 363a Return made up to 03/08/08; full list of members
23 Oct 2008 288b Appointment terminated secretary sami benafia
23 Oct 2008 288b Appointment terminated director steven forrest
23 Oct 2008 288a Secretary appointed christine hicks
23 Oct 2008 288a Director appointed jason henley
29 Aug 2007 288a New director appointed
29 Aug 2007 288b Director resigned
03 Aug 2007 NEWINC Incorporation