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MSD SPORT LIMITED

Company number 06480484

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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)
25 Oct 2013	AA	Total exemption small company accounts made up to 31 January 2013	View PDF Total exemption small company accounts made up to 31 January 2013 - link opens in a new window - 4 pages (4 pages)
23 Oct 2013	CERTNM	Company name changed seckloe 377 LIMITED\certificate issued on 23/10/13 RES15 ‐ Change company name resolution on 2013-10-23 NM01 ‐ Change of name by resolution	View PDF Company name changed seckloe 377 LIMITED\certificate issued on 23/10/13 RES15 ‐ Change company name resolution on 2013-10-23 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
29 Jan 2013	AR01	Annual return made up to 22 January 2013 with full list of shareholders	View PDF Annual return made up to 22 January 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 Jan 2013	CH03	Secretary's details changed for Mr Robert Cain on 24 January 2013	View PDF Secretary's details changed for Mr Robert Cain on 24 January 2013 - link opens in a new window - 2 pages (2 pages)
05 Nov 2012	AA	Total exemption small company accounts made up to 31 January 2012	View PDF Total exemption small company accounts made up to 31 January 2012 - link opens in a new window - 4 pages (4 pages)
13 Sep 2012	AP01	Appointment of Philip Ian Whitehead as a director	View PDF Appointment of Philip Ian Whitehead as a director - link opens in a new window - 2 pages (2 pages)
06 Feb 2012	AR01	Annual return made up to 22 January 2012 with full list of shareholders	View PDF Annual return made up to 22 January 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
31 Oct 2011	AA	Total exemption small company accounts made up to 31 January 2011	View PDF Total exemption small company accounts made up to 31 January 2011 - link opens in a new window - 4 pages (4 pages)
02 Feb 2011	AR01	Annual return made up to 22 January 2011 with full list of shareholders	View PDF Annual return made up to 22 January 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Feb 2011	CH01	Director's details changed for Mr David Graham Whitehead on 2 February 2011	View PDF Director's details changed for Mr David Graham Whitehead on 2 February 2011 - link opens in a new window - 2 pages (2 pages)
28 Oct 2010	AA	Total exemption small company accounts made up to 31 January 2010	View PDF Total exemption small company accounts made up to 31 January 2010 - link opens in a new window - 4 pages (4 pages)
10 Feb 2010	AR01	Annual return made up to 22 January 2010 with full list of shareholders	View PDF Annual return made up to 22 January 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
10 Feb 2010	CH01	Director's details changed for David Graham Whitehead on 10 February 2010	View PDF Director's details changed for David Graham Whitehead on 10 February 2010 - link opens in a new window - 2 pages (2 pages)
10 Feb 2010	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)
24 Nov 2009	AA	Total exemption small company accounts made up to 31 January 2009	View PDF Total exemption small company accounts made up to 31 January 2009 - link opens in a new window - 5 pages (5 pages)
23 Nov 2009	AD01	Registered office address changed from Seebeck House, One Seebeck Place Knowlhill Milton Keynes United Kingdon MK5 8FR on 23 November 2009	View PDF Registered office address changed from Seebeck House, One Seebeck Place Knowlhill Milton Keynes United Kingdon MK5 8FR on 23 November 2009 - link opens in a new window - 2 pages (2 pages)
26 Mar 2009	288b	Appointment terminated director stephen hardman	View PDF Appointment terminated director stephen hardman - link opens in a new window - 1 page (1 page)
10 Feb 2009	363a	Return made up to 22/01/09; full list of members	View PDF Return made up to 22/01/09; full list of members - link opens in a new window - 4 pages (4 pages)
10 Feb 2009	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
10 Feb 2009	288c	Director's change of particulars / david whitehead / 15/11/2008	View PDF Director's change of particulars / david whitehead / 15/11/2008 - link opens in a new window - 1 page (1 page)
17 Apr 2008	RESOLUTIONS	Resolutions RES13 ‐ Pur property rights for £60000 SEC190(1) licence approved 28/03/2008	View PDF Resolutions RES13 ‐ Pur property rights for £60000 SEC190(1) licence approved 28/03/2008 - link opens in a new window - 2 pages (2 pages)
05 Apr 2008	288a	Director appointed david graham whitehead	View PDF Director appointed david graham whitehead - link opens in a new window - 3 pages (3 pages)
05 Apr 2008	288a	Director appointed stephen john hardman	View PDF Director appointed stephen john hardman - link opens in a new window - 3 pages (3 pages)
05 Apr 2008	288a	Secretary appointed robert cain	View PDF Secretary appointed robert cain - link opens in a new window - 2 pages (2 pages)
05 Apr 2008	88(2)	Ad 01/03/08\gbp si 9@1=9\gbp ic 1/10\	View PDF Ad 01/03/08\gbp si 9@1=9\gbp ic 1/10\ - link opens in a new window - 2 pages (2 pages)

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