INTERACTIVE SPORTS LIMITED filing history - Find and update company information

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INTERACTIVE SPORTS LIMITED

Company number 03776352

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Confirmation statements / Annual returns Incorporation Officers

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)
07 Jun 2013	AR01	Annual return made up to 19 May 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-07	View PDF Annual return made up to 19 May 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-07 - link opens in a new window - 4 pages (4 pages)
07 Jun 2013	AA01	Current accounting period extended from 31 July 2013 to 31 December 2013	View PDF Current accounting period extended from 31 July 2013 to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
21 May 2013	AA	Full accounts made up to 31 July 2012	View PDF Full accounts made up to 31 July 2012 - link opens in a new window - 13 pages (13 pages)
05 Apr 2013	TM01	Termination of appointment of Andrew Mciver as a director	View PDF Termination of appointment of Andrew Mciver as a director - link opens in a new window - 2 pages (2 pages)
05 Apr 2013	TM01	Termination of appointment of James Wilkinson as a director	View PDF Termination of appointment of James Wilkinson as a director - link opens in a new window - 2 pages (2 pages)
05 Apr 2013	AP01	Appointment of Kenneth Jack Alexander as a director	View PDF Appointment of Kenneth Jack Alexander as a director - link opens in a new window - 3 pages (3 pages)
05 Apr 2013	AP01	Appointment of Mr Richard Quentin Mortimer Cooper as a director	View PDF Appointment of Mr Richard Quentin Mortimer Cooper as a director - link opens in a new window - 3 pages (3 pages)
24 May 2012	AR01	Annual return made up to 19 May 2012 with full list of shareholders	View PDF Annual return made up to 19 May 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
14 Nov 2011	AA	Full accounts made up to 31 July 2011	View PDF Full accounts made up to 31 July 2011 - link opens in a new window - 12 pages (12 pages)
06 Jun 2011	AR01	Annual return made up to 19 May 2011 with full list of shareholders	View PDF Annual return made up to 19 May 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
15 Dec 2010	AA	Full accounts made up to 31 July 2010	View PDF Full accounts made up to 31 July 2010 - link opens in a new window - 17 pages (17 pages)
04 Jun 2010	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 - 5 pages (5 pages)
26 May 2010	AR01	Annual return made up to 19 May 2010 with full list of shareholders	View PDF Annual return made up to 19 May 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
26 May 2010	CH03	Secretary's details changed for Mr Daniel Jeremy Talisman on 1 January 2010	View PDF Secretary's details changed for Mr Daniel Jeremy Talisman on 1 January 2010 - link opens in a new window - 1 page (1 page)
22 Mar 2010	AA	Full accounts made up to 31 July 2009	View PDF Full accounts made up to 31 July 2009 - link opens in a new window - 23 pages (23 pages)
26 May 2009	AA	Full accounts made up to 31 July 2008	View PDF Full accounts made up to 31 July 2008 - link opens in a new window - 23 pages (23 pages)
19 May 2009	363a	Return made up to 19/05/09; full list of members	View PDF Return made up to 19/05/09; full list of members - link opens in a new window - 3 pages (3 pages)
10 Oct 2008	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
24 Sep 2008	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 3 pages (3 pages)
29 May 2008	AA	Full accounts made up to 31 July 2007	View PDF Full accounts made up to 31 July 2007 - link opens in a new window - 20 pages (20 pages)
29 May 2008	363a	Return made up to 19/05/08; full list of members	View PDF Return made up to 19/05/08; full list of members - link opens in a new window - 3 pages (3 pages)
13 May 2008	288b	Appointment terminated director david hobday	View PDF Appointment terminated director david hobday - link opens in a new window - 1 page (1 page)
18 Apr 2008	288a	Director appointed james henry wilkinson	View PDF Director appointed james henry wilkinson - link opens in a new window - 4 pages (4 pages)
21 Mar 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 1 page (1 page)
21 Mar 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 1 page (1 page)

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