INTEGRIX SPORTS GROUP LIMITED

Company number 06488953

Date	Type	Description	View / Download
28 Jan 2011	AP01	Appointment of Mr Gene Yoon as a director	(2 pages)
17 Jan 2011	TM01	Termination of appointment of Geoffrey Haslehurst as a director	(1 page)
17 Jan 2011	TM01	Termination of appointment of Rajiv Batra as a director	(1 page)
17 Jan 2011	TM01	Termination of appointment of Rajesh Batra as a director	(1 page)
17 Jan 2011	TM02	Termination of appointment of Poopalasingham Rudran as a secretary	(1 page)
03 Nov 2010	AP01	Appointment of Mr Michael Christopher Dennis as a director	(2 pages)
14 Oct 2010	AP01	Appointment of Mr Ian Archie Gray as a director	(2 pages)
13 Oct 2010	AP01	Appointment of Viscount John Michael James Suirdale as a director	(2 pages)
03 Oct 2010	AA	Group of companies' accounts made up to 31 December 2009	(36 pages)
22 Sep 2010	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Convert and redesignate shares 26/08/2010	(53 pages)
20 Sep 2010	SH10	Particulars of variation of rights attached to shares	(2 pages)
20 Sep 2010	SH01	Statement of capital following an allotment of shares on 26 August 2010 GBP 50,000.03	(4 pages)
01 Sep 2010	MG01	Particulars of a mortgage or charge / charge no: 8	(17 pages)
15 Feb 2010	AR01	Annual return made up to 18 January 2010 with full list of shareholders	(6 pages)
12 Feb 2010	TM01	Termination of appointment of Jan Valdmaa as a director	(1 page)
10 Oct 2009	MG01	Particulars of a mortgage or charge / charge no: 7	(14 pages)
18 Sep 2009	AA	Group of companies' accounts made up to 31 December 2008	(32 pages)
10 Sep 2009	88(2)	Ad 04/09/09 gbp si 3@0.001=0.003 gbp ic 50000/50000.003	(2 pages)
10 Sep 2009	363a	Return made up to 13/12/08; full list of members; amend	(6 pages)
09 Sep 2009	123	Nc inc already adjusted 04/09/09	(2 pages)
09 Sep 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Re record of transfers & registers 04/09/2009	(64 pages)
02 Jun 2009	395	Particulars of a mortgage or charge / charge no: 6	(6 pages)
21 Jan 2009	395	Particulars of a mortgage or charge / charge no: 5	(6 pages)
15 Jan 2009	363a	Return made up to 13/12/08; full list of members	(5 pages)
15 Jan 2009	353	Location of register of members	(1 page)