ARENA SPORTS MARKETING LIMITED

Company number 04846118

Date	Type	Description	View / Download
24 Nov 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
24 Nov 2008	288a	Secretary appointed marie still	(2 pages)
24 Nov 2008	288a	Director appointed mark bullingham	(2 pages)
24 Nov 2008	288a	Director appointed george keith pinner	(2 pages)
24 Nov 2008	288a	Director appointed andrew dwyer	(2 pages)
24 Nov 2008	288a	Director appointed xavier quattrocchi-oubradous	(2 pages)
24 Nov 2008	288b	Appointment terminated director and secretary julie england	(1 page)
24 Nov 2008	287	Registered office changed on 24/11/2008 from c/o hallidays LIMITED riverside house kings reach business park yew street stockport cheshire SK4 2HD	(1 page)
24 Nov 2008	225	Accounting reference date shortened from 31/05/2009 to 31/03/2009	(1 page)
01 Nov 2008	287	Registered office changed on 01/11/2008 from portland buildings 127-129 portland street manchester lancashire M1 4PZ	(1 page)
13 Aug 2008	363a	Return made up to 15/07/08; full list of members	(4 pages)
04 Feb 2008	AA	Total exemption small company accounts made up to 31 May 2007	(7 pages)
06 Sep 2007	363a	Return made up to 15/07/07; full list of members	(3 pages)
20 Oct 2006	AA	Total exemption small company accounts made up to 31 May 2006	(6 pages)
23 Aug 2006	363a	Return made up to 15/07/06; full list of members	(3 pages)
09 Jun 2006	288c	Director's particulars changed	(1 page)
21 Oct 2005	AA	Total exemption small company accounts made up to 31 May 2005	(5 pages)
06 Sep 2005	363a	Return made up to 15/07/05; full list of members	(3 pages)
02 Sep 2005	288c	Director's particulars changed	(1 page)
16 Aug 2005	288c	Director's particulars changed	(1 page)
27 Jan 2005	AA	Total exemption small company accounts made up to 31 May 2004	(4 pages)
22 Jul 2004	363s	Return made up to 15/07/04; full list of members	(7 pages)
15 Sep 2003	CERTNM	Company name changed havenhail LTD\certificate issued on 15/09/03	(2 pages)
14 Sep 2003	88(2)R	Ad 28/08/03--------- £ si 99@1=99 £ ic 1/100	(2 pages)
14 Sep 2003	288a	New secretary appointed;new director appointed	(2 pages)