STICHD SPORTMERCHANDISING UK LTD

Company number 06412020

Date	Type	Description	View / Download
09 Sep 2016	CS01	Confirmation statement made on 22 August 2016 with updates	(6 pages)
10 Aug 2016	AP01	Appointment of Ms Nina Alexandra Nix as a director on 18 April 2016	(2 pages)
20 Jul 2016	TM01	Termination of appointment of Paul Michael Preuveneers as a director on 12 March 2016	(1 page)
06 Oct 2015	AP01	Appointment of Johannes Marie Van As as a director on 28 September 2015	(2 pages)
06 Oct 2015	CERTNM	Company name changed brandon merchandising uk LIMITED\certificate issued on 06/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-28	(3 pages)
06 Oct 2015	TM01	Termination of appointment of Magnus Lars Gunnar Sandebert as a director on 28 September 2015	(1 page)
23 Sep 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
10 Sep 2015	AR01	Annual return made up to 22 August 2015 with full list of shareholders Statement of capital on 2015-09-10 GBP 1	(5 pages)
18 Sep 2014	AA	Total exemption full accounts made up to 31 December 2013	(18 pages)
08 Sep 2014	AR01	Annual return made up to 22 August 2014 with full list of shareholders Statement of capital on 2014-09-08 GBP 1	(5 pages)
06 Mar 2014	TM01	Termination of appointment of Per Elfner as a director	(1 page)
16 Sep 2013	AA	Total exemption full accounts made up to 31 December 2012	(19 pages)
30 Aug 2013	AR01	Annual return made up to 22 August 2013 with full list of shareholders Statement of capital on 2013-08-30 GBP 1	(6 pages)
04 Sep 2012	AR01	Annual return made up to 22 August 2012 with full list of shareholders	(6 pages)
01 Jun 2012	AP01	Appointment of Magnus Lars Gunnar Sandebert as a director	(2 pages)
01 Jun 2012	AP01	Appointment of Per Johan Hugo Elfner as a director	(2 pages)
01 Jun 2012	AP01	Appointment of Paul Michael Preuveneers as a director	(2 pages)
01 Jun 2012	TM01	Termination of appointment of Sven Larqvist as a director	(1 page)
23 Apr 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
30 Sep 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
09 Sep 2011	AR01	Annual return made up to 22 August 2011 with full list of shareholders	(4 pages)
13 Jul 2011	CERTNM	Company name changed performance merchandising LIMITED\certificate issued on 13/07/11 RES15 ‐ Change company name resolution on 2011-06-27	(3 pages)
13 Jul 2011	CONNOT	Change of name notice	(2 pages)
20 Jun 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-05-13	(1 page)
20 Jun 2011	CONNOT	Change of name notice	(2 pages)