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SPORTYSTUFFTV LIMITED

Company number 07572543

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Nov 2013 MEM/ARTS Memorandum and Articles of Association
19 Nov 2013 AP01 Appointment of Mr John Kenneth Haddock as a director
24 Oct 2013 SH01 Statement of capital following an allotment of shares on 22 October 2013
  • GBP 6,001
18 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
17 Oct 2013 AP01 Appointment of Mr William Wolfe Roseff as a director
16 Oct 2013 TM01 Termination of appointment of William Roseff as a director
07 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
02 Oct 2013 AP01 Appointment of Mr William Wolfe Roseff as a director
08 May 2013 AA Total exemption small company accounts made up to 31 December 2011
05 Apr 2013 AR01 Annual return made up to 21 March 2013 with full list of shareholders
05 Apr 2013 AP01 Appointment of Mr Richard Hayward as a director
04 Apr 2013 TM01 Termination of appointment of Tom Rolfe as a director
11 Feb 2013 TM01 Termination of appointment of William Roseff as a director
11 Feb 2013 AP01 Appointment of Mr William Wolfe Roseff as a director
20 Dec 2012 AA01 Previous accounting period shortened from 31 March 2012 to 31 December 2011
23 Nov 2012 AP01 Appointment of Mr William Wolfe Roseff as a director
22 Nov 2012 TM01 Termination of appointment of William Roseff as a director
20 Sep 2012 AP01 Appointment of Mr William Wolfe Roseff as a director
20 Sep 2012 TM01 Termination of appointment of William Roseff as a director
17 Jul 2012 AP01 Appointment of Mr William Wolfe Roseff as a director
17 Jul 2012 TM01 Termination of appointment of William Roseff as a director
17 Jul 2012 TM01 Termination of appointment of Deane Short as a director
17 Jul 2012 AP01 Appointment of Deane Keith Short as a director
14 May 2012 TM01 Termination of appointment of William Roseff as a director
14 May 2012 AP01 Appointment of Mr William Wolfe Roseff as a director