ACTION INDOOR SPORTS LTD

Company number 07040372

Date	Type	Description	View / Download
02 Mar 2015	TM01	Termination of appointment of Ian Bourke as a director on 2 March 2015	(1 page)
21 Oct 2014	MR01	Registration of charge 070403720002, created on 6 October 2014	(10 pages)
29 Sep 2014	MR01	Registration of charge 070403720001, created on 23 September 2014	(8 pages)
13 Jun 2014	AA	Total exemption small company accounts made up to 30 September 2013	(6 pages)
16 Apr 2014	AR01	Annual return made up to 4 April 2014 with full list of shareholders Statement of capital on 2014-04-16 GBP 115	(6 pages)
15 Apr 2014	SH01	Statement of capital following an allotment of shares on 4 April 2014 GBP 115	(3 pages)
02 Dec 2013	AR01	Annual return made up to 14 October 2013 with full list of shareholders	(6 pages)
24 Sep 2013	AD01	Registered office address changed from Lifestyle Accounting Ltd 53 High Street Burton on Trent Staffordshire DE14 5US on 24 September 2013	(1 page)
23 Sep 2013	AP01	Appointment of Mr Ian Bourke as a director	(2 pages)
25 Jun 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
23 Nov 2012	AA	Total exemption small company accounts made up to 30 September 2012	(6 pages)
25 Oct 2012	AR01	Annual return made up to 14 October 2012 with full list of shareholders	(5 pages)
20 Jun 2012	AA	Total exemption small company accounts made up to 30 September 2011	(5 pages)
23 May 2012	AP01	Appointment of Mr David Seal as a director	(2 pages)
16 Nov 2011	AR01	Annual return made up to 14 October 2011 with full list of shareholders	(4 pages)
02 Mar 2011	AA	Total exemption small company accounts made up to 30 September 2010	(6 pages)
27 Jan 2011	AA01	Previous accounting period shortened from 31 October 2010 to 30 September 2010	(1 page)
29 Nov 2010	AR01	Annual return made up to 14 October 2010 with full list of shareholders	(4 pages)
24 Oct 2009	AP01	Appointment of Mr Andrew Hatcher as a director	(2 pages)
16 Oct 2009	AD01	Registered office address changed from 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN United Kingdom on 16 October 2009	(1 page)
14 Oct 2009	NEWINC	Incorporation	(23 pages)