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MARATHON SPORTS LIMITED

Company number NI029105

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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)
01 Feb 2013 AR01 Annual return made up to 9 January 2013 with full list of shareholders
29 Jan 2013 SH01 Statement of capital following an allotment of shares on 19 September 2008
  • GBP 3
14 Jan 2013 TM01 Termination of appointment of John Quinn as a director
17 Dec 2012 AA Full accounts made up to 28 January 2012
18 Apr 2012 AA Full accounts made up to 4 April 2011
25 Jan 2012 CC04 Statement of company's objects
25 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jan 2012 AP04 Appointment of Oakwood Corporate Secretary Limited as a secretary
23 Jan 2012 AA01 Current accounting period shortened from 31 March 2012 to 31 January 2012
12 Jan 2012 AR01 Annual return made up to 9 January 2012 with full list of shareholders
10 Jun 2011 TM02 Termination of appointment of John Quinn as a secretary
10 Jun 2011 AP03 Appointment of Jane Brisley as a secretary
01 Jun 2011 AA01 Previous accounting period extended from 31 December 2010 to 31 March 2011
20 Apr 2011 MISC Resignation as auditors
20 Apr 2011 AP01 Appointment of Mr Barry Colin Bown as a director
13 Apr 2011 TM01 Termination of appointment of Bernard Somers as a director
12 Apr 2011 AR01 Annual return made up to 9 January 2011 with full list of shareholders
11 Apr 2011 AP01 Appointment of Mr Peter Allan Cowgill as a director
11 Apr 2011 AP01 Appointment of Mr Brian Michael Small as a director
30 Dec 2010 AA Full accounts made up to 31 December 2009
06 Sep 2010 AA Full accounts made up to 31 December 2008
07 Apr 2010 AR01 Annual return made up to 9 January 2010 with full list of shareholders
07 Sep 2009 AC(NI) 31/12/07 annual accts
14 Aug 2009 371S(NI) 09/01/08 annual return shuttle
14 Aug 2009 371S(NI) 09/01/09 annual return shuttle