INTERNET SPORT SERVICE LTD

Company number 08538294

Date	Type	Description	View / Download
07 Jul 2015	AP01	Appointment of Mr Cristopher Antony Olivella as a director on 16 March 2015	(2 pages)
06 Jul 2015	AD01	Registered office address changed from Mercator House New Road Evx Herstmonceux East Sussex BN27 1PX to 68 South Lambeth Road Ground Floor West London SW8 1RL on 6 July 2015	(1 page)
24 Mar 2015	AR01	Annual return made up to 24 March 2015 with full list of shareholders Statement of capital on 2015-03-24 EUR 1,000	(4 pages)
10 Oct 2014	AP01	Appointment of Doctor Julius Heuberger as a director on 10 October 2014	(2 pages)
10 Oct 2014	TM01	Termination of appointment of Narges Ghazian as a director on 10 October 2014	(1 page)
29 Sep 2014	AA	Micro company accounts made up to 31 December 2013	(2 pages)
27 Jun 2014	TM01	Termination of appointment of Fabricio Aber as a director	(1 page)
27 Jun 2014	AP01	Appointment of Ms Narges Ghazian as a director	(2 pages)
12 Jun 2014	AR01	Annual return made up to 21 May 2014 with full list of shareholders Statement of capital on 2014-06-12 EUR 1,000	(4 pages)
12 Jun 2014	TM01	Termination of appointment of Narges Ghazian as a director	(1 page)
12 Jun 2014	AP01	Appointment of Mr Fabricio Agostino Aber as a director	(2 pages)
13 Jun 2013	CERTNM	Company name changed intersport service LTD\certificate issued on 13/06/13 RES15 ‐ Change company name resolution on 2013-06-05 NM01 ‐ Change of name by resolution	(3 pages)
12 Jun 2013	AA01	Current accounting period shortened from 31 May 2014 to 31 December 2013	(1 page)
04 Jun 2013	CH01	Director's details changed for Mr Narges Ghazian on 21 May 2013	(2 pages)
21 May 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)

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