MYSPORT LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/10/1427 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 21/01/1421 January 2014 | Annual return made up to 6 December 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 29/09/1329 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 28/01/1328 January 2013 | Annual return made up to 6 December 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 16/11/1216 November 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 31/12/1131 December 2011 | Annual accounts for year ending 31 Dec 2011 |
| 31/12/1131 December 2011 | REGISTERED OFFICE CHANGED ON 31/12/2011 FROM NEW BROAD STREET HOUSE 35 NEW BROAD STREET LONDON EC2M 1NH UNITED KINGDOM |
| 31/12/1131 December 2011 | Annual return made up to 6 December 2011 with full list of shareholders |
| 31/12/1131 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES MARSH / 31/12/2011 |
| 31/12/1131 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / HUGO DE PREE / 31/12/2011 |
| 31/12/1131 December 2011 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW JAMES MARSH / 31/12/2011 |
| 30/09/1130 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 21/01/1121 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / HUGO DE PREE / 01/01/2010 |
| 21/01/1121 January 2011 | Annual return made up to 6 December 2010 with full list of shareholders |
| 20/09/1020 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 17/09/1017 September 2010 | REGISTERED OFFICE CHANGED ON 17/09/2010 FROM KINGS PARADE LOWER COOMBE STREET CROYDON SURREY CR0 1AA |
| 17/12/0917 December 2009 | Annual return made up to 6 December 2009 with full list of shareholders |
| 05/11/095 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 08/04/098 April 2009 | APPOINTMENT TERMINATED DIRECTOR JULIAN JAKOBI |
| 20/01/0920 January 2009 | RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS |
| 02/12/082 December 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 21/08/0821 August 2008 | REGISTERED OFFICE CHANGED ON 21/08/08 FROM: GISTERED OFFICE CHANGED ON 21/08/2008 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS |
| 02/06/082 June 2008 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY SHAW |
| 02/04/082 April 2008 | RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS |
| 01/04/081 April 2008 | APPOINTMENT TERMINATED DIRECTOR KATE MCMORRAN |
| 24/10/0724 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 05/01/075 January 2007 | RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS |
| 21/06/0621 June 2006 | NEW DIRECTOR APPOINTED |
| 21/06/0621 June 2006 | NEW DIRECTOR APPOINTED |
| 21/06/0621 June 2006 | NEW DIRECTOR APPOINTED |
| 30/05/0630 May 2006 | S-DIV 17/05/06 |
| 21/03/0621 March 2006 | � NC 1000/100000 13/03/06 |
| 21/03/0621 March 2006 | NC INC ALREADY ADJUSTED 13/03/06 |
| 06/12/056 December 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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