STACK SPORTS UK LIMITED

Company number 06809213

Date	Type	Description	View / Download
01 Sep 2015	CERTNM	Company name changed img sports technology (uk) LIMITED\certificate issued on 01/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-28	(3 pages)
28 Aug 2015	TM01	Termination of appointment of Jonathan Peter Cocke as a director on 7 August 2015	(1 page)
28 Aug 2015	TM02	Termination of appointment of John Marsden Loffhagen as a secretary on 7 August 2015	(1 page)
26 Aug 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages) Download iXBRL
17 Aug 2015	TM01	Termination of appointment of Thomas Brian Cooney as a director on 7 August 2015	(1 page)
12 Aug 2015	AD01	Registered office address changed from One Burlington Lane Hogarth Business Park Chiswick London W4 2th to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 12 August 2015	(1 page)
27 Feb 2015	AR01	Annual return made up to 4 February 2015 with full list of shareholders	(6 pages)
28 Aug 2014	AA	Total exemption full accounts made up to 31 December 2013	(7 pages)
16 Jun 2014	CH03	Secretary's details changed for John Marsden Loffhagen on 9 June 2014	(1 page)
09 Jun 2014	AD01	Registered office address changed from Mccormack House Burlington Lane Chiswick London W4 2th on 9 June 2014	(1 page)
06 Feb 2014	AR01	Annual return made up to 4 February 2014 with full list of shareholders	(7 pages)
27 Sep 2013	AA	Total exemption full accounts made up to 31 December 2012	(7 pages)
14 Feb 2013	CH03	Secretary's details changed for John Marsden Loffhagen on 4 January 2011	(2 pages)
06 Feb 2013	AR01	Annual return made up to 4 February 2013 with full list of shareholders	(7 pages)
18 Sep 2012	AA	Total exemption full accounts made up to 31 December 2011	(7 pages)
21 Feb 2012	AR01	Annual return made up to 4 February 2012 with full list of shareholders	(7 pages)
27 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
28 Feb 2011	AR01	Annual return made up to 4 February 2011 with full list of shareholders	(7 pages)
28 Feb 2011	AP01	Appointment of Thomas Brian Cooney as a director	(1 page)
24 Nov 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
14 Oct 2010	AA01	Previous accounting period shortened from 28 February 2010 to 31 December 2009	(1 page)
02 Mar 2010	AR01	Annual return made up to 4 February 2010 with full list of shareholders	(5 pages)
12 May 2009	288a	Director appointed glen mcgoldrick	(1 page)
12 May 2009	288a	Director appointed jonathan peter cocke	(1 page)
12 May 2009	288a	Director appointed john whitechurch	(1 page)

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