SPORTS DIRECT BRANDS LIMITED

Company number 06026039

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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)
31 Jan 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-01-31
  • GBP 1
14 Jan 2014 AP01 Appointment of Mr David Michael Forsey as a director
10 Jan 2014 TM01 Termination of appointment of Robert Mellors as a director
09 Jan 2014 AA Total exemption full accounts made up to 30 April 2013
11 Dec 2013 AP03 Appointment of Mr Cameron John Olsen as a secretary
11 Dec 2013 TM02 Termination of appointment of Rebecca Tylee-Birdsall as a secretary
13 Aug 2013 CH01 Director's details changed for Mr Robert Frank Mellors on 13 August 2013
07 Feb 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
07 Nov 2012 AA Total exemption full accounts made up to 30 April 2012
31 Jan 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
29 Dec 2011 AA Total exemption full accounts made up to 30 April 2011
03 Aug 2011 CH03 Secretary's details changed for Mrs Rebecca Louise Tylee-Birdsall on 3 August 2011
01 Aug 2011 CH01 Director's details changed for Michael James Wallace Ashley on 1 August 2011
26 Jul 2011 CH01 Director's details changed for Mr Robert Frank Mellors on 25 July 2011
31 Jan 2011 AR01 Annual return made up to 30 January 2011 with full list of shareholders
21 May 2010 AA Accounts for a dormant company made up to 30 April 2010
01 Feb 2010 AR01 Annual return made up to 30 January 2010 with full list of shareholders
14 Jan 2010 AA Accounts for a dormant company made up to 30 April 2009
30 Jan 2009 363a Return made up to 30/01/09; full list of members
08 Dec 2008 363a Return made up to 08/12/08; full list of members
08 Dec 2008 353 Location of register of members
08 Dec 2008 288c Director's change of particulars / robert mellors / 08/12/2008
29 Oct 2008 AA Accounts for a dormant company made up to 30 April 2008
29 Aug 2008 288b Appointment terminated secretary robert mellors
28 Aug 2008 288a Secretary appointed rebecca louise tylee-birdsall