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JAMES GRANT MEDIA AND SPORTS FINANCE LIMITED

Company number 02515971

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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)
10 Jan 2012	TM02	Termination of appointment of Michael Wallwork as a secretary	View PDF Termination of appointment of Michael Wallwork as a secretary - link opens in a new window - 2 pages (2 pages)
10 Jan 2012	TM01	Termination of appointment of Neil Rodford as a director	View PDF Termination of appointment of Neil Rodford as a director - link opens in a new window - 2 pages (2 pages)
10 Jan 2012	TM01	Termination of appointment of David Mcknight as a director	View PDF Termination of appointment of David Mcknight as a director - link opens in a new window - 2 pages (2 pages)
17 Aug 2011	AR01	Annual return made up to 26 June 2011 with full list of shareholders	View PDF Annual return made up to 26 June 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
24 May 2011	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
18 Mar 2011	AA	Full accounts made up to 31 August 2010	View PDF Full accounts made up to 31 August 2010 - link opens in a new window - 15 pages (15 pages)
04 Jan 2011	CERTNM	Company name changed ojk capital LIMITED\certificate issued on 04/01/11 RES15 ‐ Change company name resolution on 2010-11-29 NM01 ‐ Change of name by resolution	View PDF Company name changed ojk capital LIMITED\certificate issued on 04/01/11 RES15 ‐ Change company name resolution on 2010-11-29 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
04 Nov 2010	CH01	Director's details changed for Mr David Angus Mcknight on 1 November 2010	View PDF Director's details changed for Mr David Angus Mcknight on 1 November 2010 - link opens in a new window - 3 pages (3 pages)
13 Jul 2010	AR01	Annual return made up to 26 June 2010 with full list of shareholders	View PDF Annual return made up to 26 June 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
13 Jul 2010	CH01	Director's details changed for Mr Jonathan Mcmorrow on 26 June 2010	View PDF Director's details changed for Mr Jonathan Mcmorrow on 26 June 2010 - link opens in a new window - 2 pages (2 pages)
21 Jun 2010	TM02	Termination of appointment of Mark Page as a secretary	View PDF Termination of appointment of Mark Page as a secretary - link opens in a new window - 2 pages (2 pages)
11 Jun 2010	AA	Full accounts made up to 31 August 2009	View PDF Full accounts made up to 31 August 2009 - link opens in a new window - 16 pages (16 pages)
06 May 2010	MG01	Duplicate mortgage certificatecharge no:15
16 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 15	View PDF Particulars of a mortgage or charge / charge no: 15 - link opens in a new window - 6 pages (6 pages)
21 Jan 2010	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
24 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 14	View PDF Particulars of a mortgage or charge / charge no: 14 - link opens in a new window - 5 pages (5 pages)
20 Nov 2009	AP01	Appointment of Neil Rodford as a director	View PDF Appointment of Neil Rodford as a director - link opens in a new window - 2 pages (2 pages)
30 Sep 2009	288a	Secretary appointed mark page	View PDF Secretary appointed mark page - link opens in a new window - 2 pages (2 pages)
30 Sep 2009	287	Registered office changed on 30/09/2009 from 2 hollins house 329 hale road hale barns cheshire WA15 8TS	View PDF Registered office changed on 30/09/2009 from 2 hollins house 329 hale road hale barns cheshire WA15 8TS - link opens in a new window - 1 page (1 page)
03 Sep 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 10 pages (10 pages)
29 Aug 2009	CERTNM	Company name changed formation sports capital LIMITED\certificate issued on 01/09/09	View PDF Company name changed formation sports capital LIMITED\certificate issued on 01/09/09 - link opens in a new window - 2 pages (2 pages)
28 Aug 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 - link opens in a new window - 2 pages (2 pages)
27 Aug 2009	395	Particulars of a mortgage or charge / charge no: 12	View PDF Particulars of a mortgage or charge / charge no: 12 - link opens in a new window - 3 pages (3 pages)
27 Aug 2009	395	Particulars of a mortgage or charge / charge no: 13	View PDF Particulars of a mortgage or charge / charge no: 13 - link opens in a new window - 5 pages (5 pages)
26 Aug 2009	395	Particulars of a mortgage or charge / charge no: 11	View PDF Particulars of a mortgage or charge / charge no: 11 - link opens in a new window - 7 pages (7 pages)

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