SPORTS INFORMATION SERVICES (HOLDINGS) LIMITED

Company number 01939932

Date	Type	Description	View / Download
08 Apr 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-08 GBP 19,952.9	(16 pages)
19 Mar 2015	TM01	Termination of appointment of Christopher David Evans as a director on 17 March 2015	(1 page)
19 Mar 2015	AP01	Appointment of Mr Michael Patrick O'kane as a director on 17 March 2015	(2 pages)
16 Jan 2015	AP01	Appointment of Mr Steven Robert Reid as a director on 1 January 2015	(2 pages)
17 Dec 2014	AA	Group of companies' accounts made up to 31 March 2014	(39 pages)
14 May 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-05-14 GBP 19,952.9	(15 pages)
14 May 2014	CH04	Secretary's details changed for Sis Cosec Limited on 10 July 2013	(1 page)
01 Apr 2014	AP01	Appointment of Mr Andrew Robert Lyman as a director	(2 pages)
01 Apr 2014	TM01	Termination of appointment of David Steele as a director	(1 page)
23 Dec 2013	AA	Group of companies' accounts made up to 31 March 2013	(37 pages)
21 Nov 2013	AP01	Appointment of Mr David Steele as a director	(2 pages)
21 Nov 2013	AP01	Appointment of Mr Duncan Edward Johnson as a director	(2 pages)
15 Oct 2013	TM01	Termination of appointment of Nicholas Rust as a director	(1 page)
19 Sep 2013	AP01	Appointment of Mr Thomas Murphy as a director	(2 pages)
17 Sep 2013	TM01	Termination of appointment of Mathew Masters as a director	(1 page)
17 Sep 2013	AP01	Appointment of Ms Sally Deborah Flanagan as a director	(2 pages)
09 Jul 2013	AD01	Registered office address changed from Satellite House 17 Corsham Street London N1 6DR on 9 July 2013	(1 page)
23 May 2013	TM01	Termination of appointment of Thomas Murphy as a director	(1 page)
23 May 2013	TM01	Termination of appointment of Neil Cooper as a director	(1 page)
15 May 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders	(15 pages)
07 Jan 2013	TM01	Termination of appointment of David Holdgate as a director	(1 page)
24 Oct 2012	AP01	Appointment of Mr Gary John Smith as a director	(2 pages)
25 Sep 2012	AP01	Appointment of Mr Christopher David Evans as a director	(2 pages)
25 Sep 2012	TM01	Termination of appointment of Richard Glynn as a director	(1 page)
11 Sep 2012	AA	Group of companies' accounts made up to 31 March 2012	(39 pages)