EXECUTIVE SPORT LIMITED

Company number 06496731

Date	Type	Description	View / Download
24 Aug 2012	TM01	Termination of appointment of Benedict Hatton as a director	(1 page)
24 Aug 2012	TM01	Termination of appointment of Christopher Akers as a director	(1 page)
07 Aug 2012	AA01	Previous accounting period shortened from 30 June 2012 to 31 December 2011	(1 page)
24 Apr 2012	TM01	Termination of appointment of Roman Dubov as a director	(2 pages)
02 Mar 2012	AR01	Annual return made up to 7 February 2012 with full list of shareholders	(9 pages)
16 Nov 2011	AA01	Current accounting period extended from 31 December 2011 to 30 June 2012	(1 page)
12 Aug 2011	SH01	Statement of capital following an allotment of shares on 12 March 2011 GBP 1,050	(4 pages)
12 Aug 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(4 pages)
12 Aug 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(32 pages)
09 May 2011	AP01	Appointment of Roman Dubov as a director	(3 pages)
09 May 2011	AP01	Appointment of Mr Christopher Robin Akers as a director	(3 pages)
18 Mar 2011	TM01	Termination of appointment of Roderic Alexander as a director	(2 pages)
18 Mar 2011	TM01	Termination of appointment of Terrance Hunt as a director	(2 pages)
11 Mar 2011	CAP-SS	Solvency statement dated 10/03/11	(3 pages)
11 Mar 2011	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled 11/03/2011	(4 pages)
11 Mar 2011	SH19	Statement of capital on 11 March 2011 GBP 1,000	(4 pages)
10 Mar 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
10 Feb 2011	AR01	Annual return made up to 7 February 2011 with full list of shareholders	(9 pages)
24 Aug 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
17 Mar 2010	AP01	Appointment of Bennett Moss as a director	(3 pages)
02 Mar 2010	AR01	Annual return made up to 7 February 2010 with full list of shareholders	(6 pages)
02 Mar 2010	CH01	Director's details changed for James Anthony Worrall on 7 February 2010	(2 pages)
19 Jun 2009	88(2)	Capitals not rolled up	(2 pages)
15 Jun 2009	288c	Director's change of particulars / james worrall / 08/06/2009	(1 page)
02 May 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)