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OSL SPORT MEDIA LIMITED

Company number 06544860

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Confirmation statements / Annual returns Incorporation Officers

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)
01 May 2014	AR01	Annual return made up to 26 March 2014 with full list of shareholders Statement of capital on 2014-05-01 GBP 1,000	View PDF Annual return made up to 26 March 2014 with full list of shareholders Statement of capital on 2014-05-01 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
01 May 2014	CH01	Director's details changed for Chris David Walsh on 1 January 2014	View PDF Director's details changed for Chris David Walsh on 1 January 2014 - link opens in a new window - 2 pages (2 pages)
01 May 2014	CH01	Director's details changed for Simon Edward Thorp on 1 January 2013	View PDF Director's details changed for Simon Edward Thorp on 1 January 2013 - link opens in a new window - 2 pages (2 pages)
01 May 2014	CH01	Director's details changed for James Robert Charles Singer on 1 January 2014	View PDF Director's details changed for James Robert Charles Singer on 1 January 2014 - link opens in a new window - 2 pages (2 pages)
01 May 2014	CH03	Secretary's details changed for Oliver James Hunt on 1 January 2014	View PDF Secretary's details changed for Oliver James Hunt on 1 January 2014 - link opens in a new window - 1 page (1 page)
01 May 2014	CH01	Director's details changed for Oliver James Hunt on 1 January 2014	View PDF Director's details changed for Oliver James Hunt on 1 January 2014 - link opens in a new window - 2 pages (2 pages)
01 Oct 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 4 pages (4 pages)
10 May 2013	AR01	Annual return made up to 26 March 2013 with full list of shareholders	View PDF Annual return made up to 26 March 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
10 May 2013	CH01	Director's details changed for Simon Edward Thorp on 10 May 2013	View PDF Director's details changed for Simon Edward Thorp on 10 May 2013 - link opens in a new window - 2 pages (2 pages)
10 May 2013	CH01	Director's details changed for James Robert Charles Singer on 10 May 2013	View PDF Director's details changed for James Robert Charles Singer on 10 May 2013 - link opens in a new window - 2 pages (2 pages)
13 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
13 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 4 pages (4 pages)
29 Jun 2012	AR01	Annual return made up to 26 March 2012 with full list of shareholders	View PDF Annual return made up to 26 March 2012 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
16 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 5 pages (5 pages)
04 May 2011	AR01	Annual return made up to 26 March 2011 with full list of shareholders	View PDF Annual return made up to 26 March 2011 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
12 Oct 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 6 pages (6 pages)
27 Aug 2010	AP01	Appointment of Chris Walsh as a director	View PDF Appointment of Chris Walsh as a director - link opens in a new window - 2 pages (2 pages)
25 Jun 2010	122	S-div	View PDF S-div - link opens in a new window - 1 page (1 page)
25 Jun 2010	SH01	Statement of capital following an allotment of shares on 1 April 2009 GBP 10,600.00	View PDF Statement of capital following an allotment of shares on 1 April 2009 GBP 10,600.00 - link opens in a new window - 2 pages (2 pages)
25 Jun 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
25 Jun 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 21 pages (21 pages)
25 Jun 2010	AR01	Annual return made up to 26 March 2010 with full list of shareholders	View PDF Annual return made up to 26 March 2010 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
09 Dec 2009	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 5 pages (5 pages)
23 Apr 2009	363a	Return made up to 26/03/09; full list of members	View PDF Return made up to 26/03/09; full list of members - link opens in a new window - 4 pages (4 pages)
31 Dec 2008	287	Registered office changed on 31/12/2008 from erico house 93-99 upper richmond road london SW15 2TG	View PDF Registered office changed on 31/12/2008 from erico house 93-99 upper richmond road london SW15 2TG - link opens in a new window - 1 page (1 page)

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OSL SPORT MEDIA LIMITED

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