Octagon Athlete Representation Limited

Company Name	Octagon Athlete Representation Limited
Directors	Clifford Henry Bloxham and Nancy Bingaman Morton
Company Status	Active
Company Number	01064273
Category	Private Limited Company
Incorporation Date	4 August 1972(51 years, 9 months ago)
Previous Names	3

Business Activity

Section R	Arts, entertainment and recreation
SIC 9261	Operate sports arenas & stadiums
SIC 93110	Operation of sports facilities

Directors

Secretary Name	Louise Bean
Nationality	British
Status	Current
Appointed	20 December 2006(34 years, 4 months after company formation)
Appointment Duration	17 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	135 Bishopsgate London EC2M 3AN

Director Name	Clifford Henry Bloxham
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	16 February 2007(34 years, 6 months after company formation)
Appointment Duration	17 years, 2 months
Role	Sports Marketing & Management
Country of Residence	England
Correspondence Address	135 Bishopsgate London EC2M 3AN

Director Name	Nancy Bingaman Morton
Date of Birth	June 1956 (Born 67 years ago)
Nationality	American
Status	Current
Appointed	23 December 2019(47 years, 5 months after company formation)
Appointment Duration	4 years, 4 months
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	135 Bishopsgate London EC2M 3AN

Director Name	Geoffrey Halstead Irvine
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(19 years, 3 months after company formation)
Appointment Duration	7 years, 8 months (resigned 30 June 1999)
Role	Company Director
Correspondence Address	Cowslips Mickleham Dorking Surrey RH5 6ET

Director Name	Edward Peter Shephard Leask
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(19 years, 3 months after company formation)
Appointment Duration	6 years, 6 months (resigned 15 May 1998)
Role	Chartered Accountant
Correspondence Address	The Old Treasury 7 Kings Road Southsea Hampshire PO5 4DJ

Director Name	Mr Alan Peter Pascoe
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(19 years, 3 months after company formation)
Appointment Duration	6 years, 6 months (resigned 15 May 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Monksbridge Thames Street Sunbury On Thames Middlesex TW16 5QP

Secretary Name	Edward Peter Shephard Leask
Nationality	British
Status	Resigned
Appointed	31 October 1991(19 years, 3 months after company formation)
Appointment Duration	5 years, 11 months (resigned 01 October 1997)
Role	Company Director
Correspondence Address	The Old Treasury 7 Kings Road Southsea Hampshire PO5 4DJ

Director Name	Mr John Alexander Perera
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1997(24 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 24 July 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Dean House The Old Cricket Common Cookham Dean Berkshire SL6 9NZ

Secretary Name	David Marc Grossbard
Nationality	British
Status	Resigned
Appointed	01 October 1997(25 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 March 1999)
Role	Solicitor
Correspondence Address	9 Lauderdale Mansions Lauderdale Road London W9 1LX

Director Name	Yuen Po Tang
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1998(26 years, 2 months after company formation)
Appointment Duration	3 years (resigned 30 October 2001)
Role	Finance Director
Correspondence Address	30 Harefield Avenue Cheam Surrey SM2 7NE

Secretary Name	Derek John Coleman
Nationality	British
Status	Resigned
Appointed	01 March 1999(26 years, 7 months after company formation)
Appointment Duration	10 years, 2 months (resigned 18 May 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Launde House Launde Leicestershire LE7 9XB

Director Name	Alasdair William Ritchie
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1999(27 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 28 February 2002)
Role	Company Director
Correspondence Address	Church Knowl Penn Bottom Penn Buckinghamshire HP10 8PH

Director Name	Alan Ralston Adamson
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2001(28 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 15 July 2005)
Role	Company Director
Correspondence Address	28 Derwent Grove London SE22 8EA

Director Name	Michael Bucks
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2002(29 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 May 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	65a Waterford Road London SW6 2DT

Director Name	Edwin David Lloyd
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2005(32 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 December 2006)
Role	Accountant
Correspondence Address	37 Garricks House Wadbrook Street Kingston Upon Thames KT1 1HS

Director Name	Duncan Edward Fay
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2005(32 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 December 2006)
Role	Accountant
Correspondence Address	14b Marjorie Grove London SW11 5SJ

Director Name	Derek John Coleman
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2006(34 years, 5 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 24 October 2007)
Role	Solicitor
Country of Residence	England
Correspondence Address	Launde House Launde Leicestershire LE7 9XB

Director Name	Robert H Urbach
Date of Birth	June 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	16 February 2007(34 years, 6 months after company formation)
Appointment Duration	1 year, 12 months (resigned 12 February 2009)
Role	Executive Vice President
Correspondence Address	5024 33rd Street North Arlington Virginia 22207 Irish

Director Name	Mr Kevin Michael Greene
Date of Birth	February 1966 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	16 September 2009(37 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 01 July 2011)
Role	Uk Finance Director
Country of Residence	England
Correspondence Address	39 Tudor Drive Kingston Upon Thames KT2 5NW

Director Name	Glenn Anthony Lovett
Date of Birth	July 1969 (Born 54 years ago)
Nationality	Australian
Status	Resigned
Appointed	25 May 2012(39 years, 10 months after company formation)
Appointment Duration	8 months, 1 week (resigned 01 February 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ground Floor 84 Eccleston Square London SW1V 1PX

Director Name	Mr Jeff Sean Ehrenkranz
Date of Birth	February 1972 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	01 February 2013(40 years, 6 months after company formation)
Appointment Duration	6 years, 7 months (resigned 27 September 2019)
Role	Sponsorship Marketing
Country of Residence	England
Correspondence Address	3 Grosvenor Gardens London SW1W 0BD

Contact

Website	octagon-uk.com
Telephone	020 78620000
Telephone region	London

Location

Registered Address	135 Bishopsgate London EC2M 3AN
Address Matches	Over 10 other UK companies use this postal address

Shareholders

110k at £1	Octagon Worldwide LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£958,000
Gross Profit	£674,000
Net Worth	-£53,000
Cash	£185,000
Current Liabilities	£557,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	15 August 2023 (8 months, 2 weeks ago)
Next Return Due	29 August 2024 (4 months from now)

Charges

18 December 1992	Delivered on: 23 December 1992 Satisfied on: 13 June 1997 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
14 September 1992	Delivered on: 25 September 1992 Satisfied on: 28 January 1993 Persons entitled: Samuel Montagu & Co. Limitedas Trustee and Agent for the Banks Classification: Supplemental composite guarantee and charge Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under the terms of the composite guarantee and charge dated 19TH june 1991,the facilities agreement dated 7TH may 1991 and this charge(as defined). Particulars: All right title and interest in the rights,property and assets ( see doc ref M90 for full details). Fully Satisfied
19 June 1991	Delivered on: 24 June 1991 Satisfied on: 28 January 1993 Persons entitled: Samuel Montagu & Co.as Trustee and Agent for the Banks (As Defined) Classification: Composite guarantee & chargee Secured details: All monies due or to become deu from the company and/or all or any of the other companies named therein to the chargee under the terms of a facilities agreement dated 7/5/91 and this charge. Particulars: (See doc M84 for full details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
19 December 1989	Delivered on: 22 December 1989 Satisfied on: 6 April 1995 Persons entitled: Samuel Montagu & Co. Limited(As Trustee & Agent for the Banks). Classification: Composite guarantee & charge. Secured details: All monies due or to become due from the wcrs group PLC to the chargee under the terms of the facilities agreement dated 8TH november 1989. Particulars: Fixed & floating charge over (see doc M395 - ref M591C for full details).. Undertaking and all property and assets. Fully Satisfied

Filing History

28 September 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
28 September 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (22 pages)
28 September 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
28 September 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (62 pages)
15 August 2023	Confirmation statement made on 15 August 2023 with no updates (3 pages)
23 September 2022	Audit exemption subsidiary accounts made up to 31 December 2021 (21 pages)
23 September 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
23 September 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (62 pages)
23 September 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
24 August 2022	Confirmation statement made on 24 August 2022 with no updates (3 pages)
1 October 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
1 October 2021	Audit exemption subsidiary accounts made up to 31 December 2020 (21 pages)
1 October 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (63 pages)
1 October 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
24 August 2021	Confirmation statement made on 24 August 2021 with no updates (3 pages)
24 May 2021	Registered office address changed from 135 Bishopsgate London EC2N 3AN England to 135 Bishopsgate London EC2M 3AN on 24 May 2021 (1 page)
24 May 2021	Registered office address changed from 135 Bishopsgate London EC2M 3TP England to 135 Bishopsgate London EC2N 3AN on 24 May 2021 (1 page)
11 October 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
11 October 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (56 pages)
11 October 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (22 pages)
11 October 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
2 October 2020	Change of details for Octagon Worldwide Limited as a person with significant control on 2 October 2020 (2 pages)
2 October 2020	Registered office address changed from 3 Grosvenor Gardens London SW1W 0BD to 135 Bishopsgate London EC2M 3TP on 2 October 2020 (1 page)
3 September 2020	Director's details changed for Clifford Henry Bloxham on 2 September 2020 (2 pages)
24 August 2020	Confirmation statement made on 24 August 2020 with no updates (3 pages)
13 March 2020	Secretary's details changed for Louise Bean on 13 March 2020 (1 page)
23 December 2019	Appointment of Nancy Bingaman Morton as a director on 23 December 2019 (2 pages)
4 December 2019	Termination of appointment of Jeff Sean Ehrenkranz as a director on 27 September 2019 (1 page)
18 September 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (22 pages)
18 September 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (54 pages)
18 September 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
18 September 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
28 August 2019	Confirmation statement made on 24 August 2019 with no updates (3 pages)
26 September 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
26 September 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (22 pages)
26 September 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
26 September 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (52 pages)
29 August 2018	Confirmation statement made on 24 August 2018 with no updates (3 pages)
26 September 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
26 September 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (22 pages)
26 September 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
26 September 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (53 pages)
26 September 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (53 pages)
26 September 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
26 September 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
26 September 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (22 pages)
31 August 2017	Confirmation statement made on 24 August 2017 with no updates (3 pages)
31 August 2017	Confirmation statement made on 24 August 2017 with no updates (3 pages)
5 October 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (55 pages)
5 October 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
5 October 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
5 October 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (22 pages)
5 October 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
5 October 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (22 pages)
5 October 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (55 pages)
5 October 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
24 August 2016	Confirmation statement made on 24 August 2016 with updates (5 pages)
24 August 2016	Confirmation statement made on 24 August 2016 with updates (5 pages)
21 July 2016	Director's details changed for Jeff Sean Ehrenkranz on 30 June 2015 (2 pages)
21 July 2016	Director's details changed for Jeff Sean Ehrenkranz on 30 June 2015 (2 pages)
20 November 2015	Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 110,002 (5 pages)
20 November 2015	Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 110,002 (5 pages)
29 September 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
29 September 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
29 September 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (39 pages)
29 September 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (39 pages)
29 September 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
29 September 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (19 pages)
29 September 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
29 September 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (19 pages)
29 October 2014	Register(s) moved to registered office address 3 Grosvenor Gardens London SW1W 0BD (1 page)
29 October 2014	Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 110,002 (6 pages)
29 October 2014	Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 110,002 (6 pages)
29 October 2014	Register(s) moved to registered office address 3 Grosvenor Gardens London SW1W 0BD (1 page)
23 September 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (38 pages)
23 September 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
23 September 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (38 pages)
23 September 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
23 September 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
23 September 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
23 September 2014	Audit exemption subsidiary accounts made up to 31 December 2013 (16 pages)
23 September 2014	Audit exemption subsidiary accounts made up to 31 December 2013 (16 pages)
9 April 2014	Register inspection address has been changed from Ground Floor, 84 Eccleston Square London SW1V 1PX England (1 page)
9 April 2014	Register inspection address has been changed from Ground Floor, 84 Eccleston Square London SW1V 1PX England (1 page)
9 April 2014	Register(s) moved to registered inspection location (1 page)
9 April 2014	Register(s) moved to registered inspection location (1 page)
21 March 2014	Registered office address changed from Ground Floor 84 Eccleston Square London SW1V 1PX on 21 March 2014 (1 page)
21 March 2014	Registered office address changed from Ground Floor 84 Eccleston Square London SW1V 1PX on 21 March 2014 (1 page)
7 November 2013	Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 110,002 (6 pages)
7 November 2013	Termination of appointment of Glenn Lovett as a director (1 page)
7 November 2013	Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 110,002 (6 pages)
7 November 2013	Termination of appointment of Glenn Lovett as a director (1 page)
10 July 2013	Full accounts made up to 31 December 2012 (17 pages)
10 July 2013	Full accounts made up to 31 December 2012 (17 pages)
8 February 2013	Appointment of Jeff Sean Ehrenkranz as a director (3 pages)
8 February 2013	Appointment of Jeff Sean Ehrenkranz as a director (3 pages)
8 November 2012	Appointment of Glenn Lovett as a director (3 pages)
8 November 2012	Appointment of Glenn Lovett as a director (3 pages)
30 October 2012	Annual return made up to 29 October 2012 with a full list of shareholders (5 pages)
30 October 2012	Annual return made up to 29 October 2012 with a full list of shareholders (5 pages)
18 September 2012	Registered office address changed from Octagon House 81-83 Fulham High Street London SW6 3JW on 18 September 2012 (2 pages)
18 September 2012	Registered office address changed from Octagon House 81-83 Fulham High Street London SW6 3JW on 18 September 2012 (2 pages)
2 July 2012	Full accounts made up to 31 December 2011 (16 pages)
2 July 2012	Full accounts made up to 31 December 2011 (16 pages)
24 November 2011	Annual return made up to 29 October 2011 with a full list of shareholders (5 pages)
24 November 2011	Annual return made up to 29 October 2011 with a full list of shareholders (5 pages)
20 July 2011	Termination of appointment of Kevin Greene as a director (1 page)
20 July 2011	Termination of appointment of Kevin Greene as a director (1 page)
13 July 2011	Full accounts made up to 31 December 2010 (17 pages)
13 July 2011	Full accounts made up to 31 December 2010 (17 pages)
29 October 2010	Annual return made up to 29 October 2010 with a full list of shareholders (6 pages)
29 October 2010	Annual return made up to 29 October 2010 with a full list of shareholders (6 pages)
25 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
25 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
9 August 2010	Full accounts made up to 31 December 2009 (16 pages)
9 August 2010	Full accounts made up to 31 December 2009 (16 pages)
3 November 2009	Full accounts made up to 31 December 2008 (15 pages)
3 November 2009	Full accounts made up to 31 December 2008 (15 pages)
30 October 2009	Register inspection address has been changed (1 page)
30 October 2009	Annual return made up to 29 October 2009 with a full list of shareholders (5 pages)
30 October 2009	Director's details changed for Clifford Henry Bloxham on 1 October 2009 (2 pages)
30 October 2009	Annual return made up to 29 October 2009 with a full list of shareholders (5 pages)
30 October 2009	Register(s) moved to registered inspection location (1 page)
30 October 2009	Director's details changed for Clifford Henry Bloxham on 1 October 2009 (2 pages)
30 October 2009	Register(s) moved to registered inspection location (1 page)
30 October 2009	Register inspection address has been changed (1 page)
30 October 2009	Director's details changed for Clifford Henry Bloxham on 1 October 2009 (2 pages)
20 October 2009	Appointment of Kevin Greene as a director (2 pages)
20 October 2009	Appointment of Kevin Greene as a director (2 pages)
27 May 2009	Appointment terminated secretary derek coleman (1 page)
27 May 2009	Appointment terminated secretary derek coleman (1 page)
14 April 2009	Full accounts made up to 31 December 2007 (15 pages)
14 April 2009	Full accounts made up to 31 December 2007 (15 pages)
16 February 2009	Appointment terminated director robert urbach (1 page)
16 February 2009	Appointment terminated director robert urbach (1 page)
15 December 2008	Return made up to 29/10/08; full list of members (4 pages)
15 December 2008	Return made up to 29/10/08; full list of members (4 pages)
23 November 2007	Full accounts made up to 31 December 2006 (15 pages)
23 November 2007	Full accounts made up to 31 December 2006 (15 pages)
30 October 2007	Return made up to 29/10/07; full list of members (2 pages)
30 October 2007	Return made up to 29/10/07; full list of members (2 pages)
25 October 2007	Director resigned (1 page)
25 October 2007	Director resigned (1 page)
13 April 2007	Full accounts made up to 31 December 2005 (14 pages)
13 April 2007	Full accounts made up to 31 December 2005 (14 pages)
9 March 2007	New director appointed (3 pages)
9 March 2007	New director appointed (2 pages)
9 March 2007	New director appointed (3 pages)
9 March 2007	New director appointed (2 pages)
17 January 2007	Director resigned (1 page)
17 January 2007	Director resigned (1 page)
17 January 2007	Director resigned (1 page)
17 January 2007	Director resigned (1 page)
17 January 2007	New director appointed (4 pages)
17 January 2007	New director appointed (4 pages)
15 January 2007	New secretary appointed (1 page)
15 January 2007	New secretary appointed (1 page)
7 November 2006	Director's particulars changed (1 page)
7 November 2006	Director's particulars changed (1 page)
3 November 2006	Director's particulars changed (1 page)
3 November 2006	Director's particulars changed (1 page)
3 November 2006	Director's particulars changed (1 page)
3 November 2006	Return made up to 29/10/06; full list of members (2 pages)
3 November 2006	Return made up to 29/10/06; full list of members (2 pages)
3 November 2006	Director's particulars changed (1 page)
18 April 2006	Full accounts made up to 31 December 2004 (12 pages)
18 April 2006	Full accounts made up to 31 December 2004 (12 pages)
21 November 2005	Location of register of members (1 page)
21 November 2005	Return made up to 29/10/05; full list of members (2 pages)
21 November 2005	Location of register of members (1 page)
21 November 2005	Return made up to 29/10/05; full list of members (2 pages)
7 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
7 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
26 September 2005	New director appointed (2 pages)
26 September 2005	New director appointed (2 pages)
26 September 2005	Director resigned (1 page)
26 September 2005	New director appointed (2 pages)
26 September 2005	Director resigned (1 page)
26 September 2005	New director appointed (2 pages)
26 November 2004	Return made up to 29/10/04; full list of members (6 pages)
26 November 2004	Return made up to 29/10/04; full list of members (6 pages)
2 November 2004	Full accounts made up to 31 December 2003 (12 pages)
2 November 2004	Full accounts made up to 31 December 2003 (12 pages)
14 June 2004	Secretary's particulars changed (1 page)
14 June 2004	Secretary's particulars changed (1 page)
10 June 2004	Director resigned (1 page)
10 June 2004	Director resigned (1 page)
10 December 2003	Return made up to 29/10/03; full list of members (7 pages)
10 December 2003	Return made up to 29/10/03; full list of members (7 pages)
4 November 2003	Full accounts made up to 31 December 2002 (12 pages)
4 November 2003	Full accounts made up to 31 December 2002 (12 pages)
5 June 2003	Auditor's resignation (2 pages)
5 June 2003	Auditor's resignation (2 pages)
7 April 2003	Secretary's particulars changed (1 page)
7 April 2003	Secretary's particulars changed (1 page)
21 November 2002	Return made up to 29/10/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
21 November 2002	Return made up to 29/10/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
4 November 2002	Full accounts made up to 31 December 2001 (11 pages)
4 November 2002	Full accounts made up to 31 December 2001 (11 pages)
28 May 2002	New director appointed (2 pages)
28 May 2002	New director appointed (2 pages)
17 May 2002	Director resigned (1 page)
17 May 2002	Director resigned (1 page)
1 February 2002	Registered office changed on 01/02/02 from: 6 eaton gate london SW1W 9BJ (1 page)
1 February 2002	Registered office changed on 01/02/02 from: 6 eaton gate london SW1W 9BJ (1 page)
3 November 2001	Full accounts made up to 31 December 2000 (11 pages)
3 November 2001	Full accounts made up to 31 December 2000 (11 pages)
2 November 2001	Return made up to 29/10/01; full list of members (7 pages)
2 November 2001	Return made up to 29/10/01; full list of members (7 pages)
1 November 2001	Director resigned (1 page)
1 November 2001	Director resigned (1 page)
1 February 2001	New director appointed (3 pages)
1 February 2001	New director appointed (3 pages)
1 November 2000	Full accounts made up to 31 December 1999 (11 pages)
1 November 2000	Full accounts made up to 31 December 1999 (11 pages)
27 October 2000	Return made up to 29/10/00; full list of members (6 pages)
27 October 2000	Return made up to 29/10/00; full list of members (6 pages)
23 December 1999	Full accounts made up to 31 December 1998 (12 pages)
23 December 1999	Full accounts made up to 31 December 1998 (12 pages)
24 November 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 27/09/99 (1 page)
24 November 1999	New director appointed (2 pages)
24 November 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 27/09/99 (1 page)
24 November 1999	New director appointed (2 pages)
3 November 1999	Return made up to 29/10/99; full list of members (6 pages)
3 November 1999	Return made up to 29/10/99; full list of members (6 pages)
27 September 1999	Registered office changed on 27/09/99 from: 2ND floor glen house london SW1E 5AG (1 page)
27 September 1999	Registered office changed on 27/09/99 from: 2ND floor glen house london SW1E 5AG (1 page)
22 September 1999	Company name changed advantage athlete management lim ited\certificate issued on 22/09/99 (2 pages)
22 September 1999	Company name changed advantage athlete management lim ited\certificate issued on 22/09/99 (2 pages)
20 July 1999	Director resigned (1 page)
20 July 1999	Director resigned (1 page)
20 July 1999	Director resigned (1 page)
20 July 1999	Director resigned (1 page)
15 July 1999	Full accounts made up to 31 December 1997 (13 pages)
15 July 1999	Full accounts made up to 31 December 1997 (13 pages)
9 March 1999	New secretary appointed (2 pages)
9 March 1999	New secretary appointed (2 pages)
9 March 1999	Secretary resigned (1 page)
9 March 1999	Registered office changed on 09/03/99 from: 141-143 drury lane london WC2B 5TB (1 page)
9 March 1999	Registered office changed on 09/03/99 from: 141-143 drury lane london WC2B 5TB (1 page)
9 March 1999	Secretary resigned (1 page)
22 February 1999	Company name changed api personality management limit ed\certificate issued on 23/02/99 (3 pages)
22 February 1999	Company name changed api personality management limit ed\certificate issued on 23/02/99 (3 pages)
20 October 1998	New director appointed (2 pages)
20 October 1998	New director appointed (2 pages)
29 July 1998	Auditor's resignation (1 page)
29 July 1998	Auditor's resignation (1 page)
23 June 1998	Director resigned (1 page)
23 June 1998	Director resigned (1 page)
23 June 1998	Director resigned (1 page)
23 June 1998	Director resigned (1 page)
6 November 1997	Return made up to 29/10/97; full list of members (9 pages)
6 November 1997	Return made up to 29/10/97; full list of members (9 pages)
6 October 1997	New secretary appointed (2 pages)
6 October 1997	Secretary resigned (1 page)
6 October 1997	Secretary resigned (1 page)
6 October 1997	New secretary appointed (2 pages)
19 August 1997	Full accounts made up to 31 December 1996 (13 pages)
19 August 1997	Full accounts made up to 31 December 1996 (13 pages)
13 June 1997	Declaration of satisfaction of mortgage/charge (1 page)
13 June 1997	Declaration of satisfaction of mortgage/charge (1 page)
25 March 1997	New director appointed (2 pages)
25 March 1997	New director appointed (2 pages)
28 October 1996	Return made up to 29/10/96; no change of members (6 pages)
28 October 1996	Return made up to 29/10/96; no change of members (6 pages)
15 October 1996	Full accounts made up to 31 December 1995 (13 pages)
15 October 1996	Full accounts made up to 31 December 1995 (13 pages)
10 April 1996	Company name changed bagenal harvey organisation limi ted\certificate issued on 11/04/96 (2 pages)
10 April 1996	Company name changed bagenal harvey organisation limi ted\certificate issued on 11/04/96 (2 pages)
4 December 1995	Return made up to 29/10/95; no change of members (8 pages)
4 December 1995	Return made up to 29/10/95; no change of members (8 pages)
4 October 1995	Full accounts made up to 31 December 1994 (13 pages)
4 October 1995	Full accounts made up to 31 December 1994 (13 pages)
6 April 1995	Declaration of satisfaction of mortgage/charge (2 pages)
6 April 1995	Declaration of satisfaction of mortgage/charge (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (36 pages)

Octagon Athlete Representation Limited

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