SPORTING INDEX GROUP HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/09/134 September 2013 | Annual return made up to 4 September 2013 with full list of shareholders |
| 03/09/133 September 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 6 |
| 03/09/133 September 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 4 |
| 03/09/133 September 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 7 |
| 03/09/133 September 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 5 |
| 03/09/133 September 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3 |
| 03/09/133 September 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 |
| 30/11/1230 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / WARREN MURPHY / 26/11/2012 |
| 27/11/1227 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN RICHARD PATES / 26/11/2012 |
| 27/11/1227 November 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN RICHARD PATES / 26/11/2012 |
| 18/09/1218 September 2012 | FULL ACCOUNTS MADE UP TO 31/05/12 |
| 04/09/124 September 2012 | Annual return made up to 4 September 2012 with full list of shareholders |
| 19/07/1219 July 2012 | REGISTERED OFFICE CHANGED ON 19/07/2012 FROM BROOKFIELD HOUSE, GREEN LANE IVINGHOE LEIGHTON BUZZARD BEDFORDSHIRE LU7 9ES |
| 19/07/1219 July 2012 | REGISTERED OFFICE CHANGED ON 19/07/2012 FROM GATEWAY HOUSE MILVERTON STREET KENNINGTON LONDON SE11 4AP ENGLAND |
| 13/02/1213 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 10/02/1210 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 10/02/1210 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 04/10/114 October 2011 | FULL ACCOUNTS MADE UP TO 31/05/11 |
| 05/09/115 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / WARREN MURPHY / 27/01/2011 |
| 05/09/115 September 2011 | Annual return made up to 4 September 2011 with full list of shareholders |
| 08/06/118 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 13/10/1013 October 2010 | FULL ACCOUNTS MADE UP TO 31/05/10 |
| 04/09/104 September 2010 | Annual return made up to 4 September 2010 with full list of shareholders |
| 11/05/1011 May 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GLYNN |
| 30/09/0930 September 2009 | FULL ACCOUNTS MADE UP TO 31/05/09 |
| 04/09/094 September 2009 | RETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS |
| 31/12/0831 December 2008 | FULL ACCOUNTS MADE UP TO 31/05/08 |
| 17/09/0817 September 2008 | DIRECTOR APPOINTED WARREN MURPHY |
| 04/09/084 September 2008 | RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS |
| 17/06/0817 June 2008 | SECRETARY APPOINTED MR MARTIN PATES |
| 17/06/0817 June 2008 | DIRECTOR APPOINTED MR MARTIN PATES |
| 17/06/0817 June 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES DAVIS |
| 17/06/0817 June 2008 | APPOINTMENT TERMINATED SECRETARY JAMES DAVIS |
| 10/12/0710 December 2007 | FULL ACCOUNTS MADE UP TO 31/05/07 |
| 04/09/074 September 2007 | RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/05/06 |
| 22/09/0622 September 2006 | RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS |
| 10/01/0610 January 2006 | FULL ACCOUNTS MADE UP TO 31/05/05 |
| 15/12/0515 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/12/0512 December 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/12/0512 December 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/12/0512 December 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/12/0512 December 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/12/0512 December 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/12/057 December 2005 | MEMORANDUM OF ASSOCIATION |
| 07/12/057 December 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/12/056 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/12/052 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/09/058 September 2005 | LOCATION OF REGISTER OF MEMBERS |
| 08/09/058 September 2005 | RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS |
| 08/09/058 September 2005 | REGISTERED OFFICE CHANGED ON 08/09/05 FROM: BROOKFIELD HOUSE GREEN LANE IVINGHOE LEIGHTON BUZZARD BEDFORDSHIRE LU7 9ES |
| 22/09/0422 September 2004 | FULL ACCOUNTS MADE UP TO 31/05/04 |
| 10/09/0410 September 2004 | RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS |
| 08/10/038 October 2003 | FULL ACCOUNTS MADE UP TO 31/05/03 |
| 25/09/0325 September 2003 | RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS |
| 25/09/0325 September 2003 | REGISTERED OFFICE CHANGED ON 25/09/03 FROM: GATEWAY HOUSE MILVERTON STREET KENNINGTON LONDON SE11 4AP |
| 14/02/0314 February 2003 | SHARES AGREEMENT OTC |
| 29/01/0329 January 2003 | MEMORANDUM OF ASSOCIATION |
| 27/01/0327 January 2003 | NC INC ALREADY ADJUSTED 20/01/03 |
| 27/01/0327 January 2003 | REGISTERED OFFICE CHANGED ON 27/01/03 FROM: 2 STONE BUILDINGS LINCOLNS INN LONDON WC2A 3TH |
| 27/01/0327 January 2003 | ACC. REF. DATE SHORTENED FROM 30/09/03 TO 31/05/03 |
| 27/01/0327 January 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/01/0327 January 2003 | ﾽ NC 1000/222006 20/01 |
| 27/01/0327 January 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/01/0327 January 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 27/01/0327 January 2003 | SUB DEVIDE SHARES 20/01/03 |
| 27/01/0327 January 2003 | S-DIV 20/01/03 |
| 13/12/0213 December 2002 | DIRECTOR RESIGNED |
| 13/12/0213 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/12/0213 December 2002 | REGISTERED OFFICE CHANGED ON 13/12/02 FROM: 2 STONE BUILDING LINCOLNS INN LONDON WC2A 3TH |
| 13/12/0213 December 2002 | SECRETARY RESIGNED |
| 10/12/0210 December 2002 | NEW DIRECTOR APPOINTED |
| 10/12/0210 December 2002 | REGISTERED OFFICE CHANGED ON 10/12/02 FROM: C/O RM COMPANY SERVICES LIMITED SECOND FLOOR 80 GREAT EASTERN STREET LONDON EC2A 3JL |
| 10/12/0210 December 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/12/025 December 2002 | COMPANY NAME CHANGED CATLINSWAY LIMITED CERTIFICATE ISSUED ON 05/12/02 |
| 04/09/024 September 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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