TGI SPORT VIRTUAL LIMITED

Company number 07517715

Date	Type	Description	View / Download
29 Feb 2016	TM01	Termination of appointment of Roger Graeme Hall as a director on 31 December 2015	(1 page)
24 Feb 2015	AR01	Annual return made up to 4 February 2015 with full list of shareholders Statement of capital on 2015-02-24 GBP 200	(5 pages)
28 Nov 2014	AA01	Current accounting period extended from 31 December 2014 to 30 June 2015	(1 page)
10 Nov 2014	AA	Total exemption full accounts made up to 31 December 2013	(8 pages)
15 May 2014	AP01	Appointment of Mr Roger Graeme Hall as a director	(2 pages)
15 May 2014	TM01	Termination of appointment of Christopher Buckley as a director	(1 page)
15 Apr 2014	CH01	Director's details changed for Mr Matthew Benjamin Harold Wheeler on 15 April 2014	(2 pages)
20 Feb 2014	AR01	Annual return made up to 4 February 2014 with full list of shareholders Statement of capital on 2014-02-20 GBP 200	(5 pages)
20 Feb 2014	AD01	Registered office address changed from 10 Orange Street London WC2H 7DQ United Kingdom on 20 February 2014	(1 page)
18 Oct 2013	AP01	Appointment of Mr Matthew Benjamin Harold Wheeler as a director	(2 pages)
18 Oct 2013	TM01	Termination of appointment of Jan Meren as a director	(1 page)
10 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
27 Feb 2013	AR01	Annual return made up to 4 February 2013 with full list of shareholders	(5 pages)
25 Feb 2013	AAMD	Amended accounts made up to 31 December 2011	(9 pages)
20 Feb 2013	CH01	Director's details changed for Colman Stephenson on 3 February 2013	(2 pages)
28 Sep 2012	AA	Total exemption full accounts made up to 31 December 2011	(10 pages)
20 Sep 2012	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Second filing TM01 for Nick Charlton.	(4 pages)
14 Sep 2012	AP01	Appointment of Colman Stephenson as a director	(2 pages)
13 Sep 2012	TM01	Termination of appointment of a director ANNOTATION A second filed AR01 was registered on 20TH September 2012.	(2 pages)
28 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(6 pages)
02 Mar 2012	AR01	Annual return made up to 4 February 2012 with full list of shareholders	(5 pages)
01 Mar 2012	CH01	Director's details changed for Jan Tore Mergen on 1 January 2012	(2 pages)
25 Jan 2012	AP01	Appointment of Christopher Buckley as a director	(3 pages)
25 Jan 2012	AP01	Appointment of Jan Tore Mergen as a director	(3 pages)
15 Dec 2011	CH01	Director's details changed for Nicholas John Charlton on 14 December 2011	(2 pages)