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THEFOOTBALLAGENTS.COM LIMITED

Company number SC226795

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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)
13 Jan 2015 AR01 Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 1
11 Aug 2014 AA Total exemption small company accounts made up to 31 January 2014
11 Jan 2014 AR01 Annual return made up to 9 January 2014 with full list of shareholders
Statement of capital on 2014-01-11
  • GBP 1
11 Jan 2014 AD01 Registered office address changed from 14/37 Maxwell Street Edinburgh EH10 5HU Scotland on 11 January 2014
11 Jan 2014 AD01 Registered office address changed from 72 Liberton Brae Edinburgh EH16 6LB on 11 January 2014
24 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
04 Feb 2013 AR01 Annual return made up to 9 January 2013 with full list of shareholders
17 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
26 Jan 2012 AR01 Annual return made up to 9 January 2012 with full list of shareholders
27 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
21 Jun 2011 TM01 Termination of appointment of Alan Porter as a director
24 Jan 2011 AR01 Annual return made up to 9 January 2011 with full list of shareholders
24 Jan 2011 TM02 Termination of appointment of Alfred Perring as a secretary
26 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
24 Feb 2010 AR01 Annual return made up to 9 January 2010 with full list of shareholders
24 Feb 2010 CH01 Director's details changed for Ms Suzanne Elizabeth Simkin on 1 November 2009
24 Feb 2010 CH01 Director's details changed for Mr Alan Porter on 1 November 2009
24 Feb 2010 CH01 Director's details changed for Mr Alfred John Perring on 1 November 2009
10 Nov 2009 AA Total exemption small company accounts made up to 31 January 2009
11 Jun 2009 288a Director appointed suzanne elizabeth simkin
28 May 2009 288a Secretary appointed david spence
28 May 2009 288a Director appointed alan porter
28 May 2009 288b Appointment terminated director douglas maule
02 Mar 2009 363a Return made up to 09/01/09; full list of members
29 Oct 2008 AA Total exemption small company accounts made up to 31 January 2008