SPORTIMAGE LIMITED

Company number 04300556

Date	Type	Description	View / Download
13 Nov 2012	AD01	Registered office address changed from 38 Wigmore Street London W1U 2HA on 13 November 2012	(1 page)
13 Nov 2012	AP01	Appointment of Mr Thomas Lane as a director	(2 pages)
13 Nov 2012	TM01	Termination of appointment of Fenefin Directors Limited as a director	(1 page)
13 Nov 2012	TM01	Termination of appointment of Nira Amar as a director	(1 page)
13 Nov 2012	TM02	Termination of appointment of Wigmore Secretaries Limited as a secretary	(1 page)
07 Nov 2012	AR01	Annual return made up to 8 October 2012 with full list of shareholders	(5 pages)
09 Aug 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
12 Oct 2011	SH10	Particulars of variation of rights attached to shares	(3 pages)
10 Oct 2011	AR01	Annual return made up to 8 October 2011 with full list of shareholders	(5 pages)
20 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
11 Oct 2010	AR01	Annual return made up to 8 October 2010 with full list of shareholders	(5 pages)
17 Aug 2010	AP01	Appointment of Ms Nira Amar as a director	(2 pages)
17 Aug 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
09 Nov 2009	SH10	Particulars of variation of rights attached to shares	(2 pages)
24 Oct 2009	AR01	Annual return made up to 8 October 2009 with full list of shareholders	(5 pages)
21 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)
27 Oct 2008	AA	Total exemption full accounts made up to 31 December 2007	(8 pages)
09 Oct 2008	363a	Return made up to 08/10/08; full list of members	(3 pages)
21 May 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(6 pages)
14 May 2008	CERTNM	Company name changed arafin LIMITED\certificate issued on 14/05/08	(2 pages)
08 Nov 2007	363a	Return made up to 08/10/07; full list of members	(2 pages)
04 Nov 2007	AA	Total exemption full accounts made up to 31 December 2006	(8 pages)
21 Jan 2007	287	Registered office changed on 21/01/07 from: 3 bunhill row 5TH floor moorgate london EC1Y 8YZ	(1 page)
21 Jan 2007	288a	New secretary appointed	(1 page)
21 Jan 2007	288b	Secretary resigned	(1 page)