SOCCER MILLIONAIRE LIMITED

Company number 06724230

Date	Type	Description	View / Download
09 May 2011	SH01	Statement of capital following an allotment of shares on 11 April 2011 GBP 238.8	(4 pages)
09 May 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
05 May 2011	TM01	Termination of appointment of Scott Green as a director	(1 page)
19 Apr 2011	AP01	Appointment of Mr Richard John Hogg as a director	(2 pages)
11 Nov 2010	AR01	Annual return made up to 15 October 2010 with full list of shareholders	(4 pages)
19 Jul 2010	AD01	Registered office address changed from 51 New Cavendish Street London W1G 9TG on 19 July 2010	(1 page)
19 Jul 2010	AP01	Appointment of David James Galan as a director	(2 pages)
12 Jul 2010	TM02	Termination of appointment of Lewis Green as a secretary	(2 pages)
21 Jun 2010	AA	Total exemption small company accounts made up to 28 February 2010	(5 pages)
11 Jan 2010	AA01	Current accounting period extended from 31 October 2009 to 28 February 2010	(1 page)
26 Nov 2009	AR01	Annual return made up to 15 October 2009 with full list of shareholders	(4 pages)
17 Nov 2009	RESOLUTIONS	Resolutions RES13 ‐ Sub-divison of shares 23/10/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(15 pages)
03 Nov 2009	SH02	Sub-division of shares on 23 October 2009	(5 pages)
03 Nov 2009	SH01	Statement of capital following an allotment of shares on 23 October 2009 GBP 138.8	(4 pages)
03 Nov 2009	SH01	Statement of capital following an allotment of shares on 23 October 2009 GBP 125	(4 pages)
03 Nov 2009	SH01	Statement of capital following an allotment of shares on 23 October 2009 GBP 100	(4 pages)
03 Nov 2009	SH01	Statement of capital following an allotment of shares on 23 October 2009 GBP 70.50	(4 pages)
03 Nov 2009	SH01	Statement of capital following an allotment of shares on 23 October 2009 GBP 31.30	(4 pages)
03 Nov 2009	RESOLUTIONS	Resolutions RES13 ‐ Shares subdivision RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
23 May 2009	395	Particulars of a mortgage or charge / charge no: 1	(5 pages)
06 Jan 2009	287	Registered office changed on 06/01/2009 from 87 wimpole street london W1G 9RL	(1 page)
11 Dec 2008	288a	Secretary appointed lewis green logged form	(2 pages)
05 Dec 2008	288a	Secretary appointed lewis green	(1 page)
26 Nov 2008	288a	Director appointed scott green	(2 pages)
18 Nov 2008	288b	Appointment terminated director rosalind ridout	(1 page)