SPORT & INVESTMENT LTD

Company number 07411932

Date	Type	Description	View / Download
10 Jun 2014	CH04	Secretary's details changed for Corporate Secretaries Limited on 1 April 2014	(1 page)
21 Oct 2013	AR01	Annual return made up to 19 October 2013 with full list of shareholders Statement of capital on 2013-10-21 GBP 1,000	(4 pages)
22 Jul 2013	AA	Total exemption small company accounts made up to 31 October 2012	(6 pages)
11 Dec 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(29 pages)
22 Nov 2012	AD01	Registered office address changed from 9 Chapel Place 2Nd Floor Chapel Place London EC2A 3DQ United Kingdom on 22 November 2012	(1 page)
19 Oct 2012	AR01	Annual return made up to 19 October 2012 with full list of shareholders	(4 pages)
16 Aug 2012	AA	Total exemption small company accounts made up to 31 October 2011	(5 pages)
13 Jul 2012	AP04	Appointment of Corporate Secretaries Limited as a secretary	(2 pages)
13 Jul 2012	AD01	Registered office address changed from 1-3 Floor 124 Baker Street London W1U 6TY England on 13 July 2012	(1 page)
13 Jul 2012	AP01	Appointment of Ms Hristiyana Doycheva Vasileva as a director	(2 pages)
13 Jul 2012	TM01	Termination of appointment of Ekaterina Ostapchuk as a director	(1 page)
07 Feb 2012	AP01	Appointment of Mrs Ekaterina Ostapchuk as a director	(2 pages)
06 Feb 2012	TM01	Termination of appointment of Michael Gordon as a director	(1 page)
19 Oct 2011	AR01	Annual return made up to 19 October 2011 with full list of shareholders	(3 pages)
20 Jan 2011	SH01	Statement of capital following an allotment of shares on 19 October 2010 GBP 1,000	(3 pages)
19 Oct 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(47 pages)