SPORTYSTUFFTV LIMITED

Company number 07572543

Date	Type	Description	View / Download
29 Mar 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association	(12 pages)
19 Dec 2016	AP01	Appointment of Mr Joseph Matthias Scanlon as a director on 18 November 2016	(2 pages)
19 Dec 2016	TM01	Termination of appointment of John Kenneth Haddock as a director on 22 November 2016	(1 page)
11 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(7 pages)
19 Aug 2016	RP04AR01	Second filing of the annual return made up to 21 March 2016	(26 pages)
05 May 2016	AR01	Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 6,001	(12 pages)
13 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(7 pages)
02 Sep 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 21 March 2015	(24 pages)
19 Aug 2015	AP01	Appointment of Kevan Moretti as a director on 24 February 2015	(3 pages)
14 Jul 2015	AP01	Appointment of Keith Thomas O'loughlin as a director on 24 February 2015	(3 pages)
26 Jun 2015	AD01	Registered office address changed from , 5 Fleet Place, London, EC4M 7rd to 5 Fleet Place London EC4M 7rd on 26 June 2015	(2 pages)
15 Jun 2015	AP01	Appointment of Michael Thomas as a director on 24 February 2015	(2 pages)
15 Jun 2015	AP01	Appointment of Mr William Wolfe Roseff as a director on 24 February 2015	(2 pages)
15 Jun 2015	TM01	Termination of appointment of John Fitzgerald Coates as a director on 24 February 2015	(1 page)
15 Jun 2015	TM01	Termination of appointment of William Wolfe Roseff as a director on 24 February 2015	(1 page)
15 Jun 2015	TM01	Termination of appointment of David Mcpherson Macdonald as a director on 24 February 2015	(1 page)
10 Jun 2015	AR01	Annual return made up to 21 March 2015 with full list of shareholders Statement of capital on 2015-06-10 GBP 6,001 ANNOTATION Clarification a second filed AR01 was registered on 02/09/2015	(12 pages)
20 Jan 2015	TM01	Termination of appointment of Gordon Mackay Bissett as a director on 22 December 2014	(1 page)
03 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(7 pages)
29 Apr 2014	AR01	Annual return made up to 21 March 2014 with full list of shareholders Statement of capital on 2014-04-29 GBP 6,001	(12 pages)
29 Apr 2014	CH01	Director's details changed for Mr Gordon Mackay Bissett on 30 November 2013	(2 pages)
24 Apr 2014	AP01	Appointment of Mr James Daniel Mcananey as a director	(2 pages)
24 Apr 2014	TM01	Termination of appointment of Richard Hayward as a director	(1 page)
06 Jan 2014	AP01	Appointment of Mr Richard Lang as a director	(2 pages)
04 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(36 pages)