Sponsorship Bureau International Limited

Company Name	Sponsorship Bureau International Limited
Director	Anil Singh Matharu
Company Status	Active
Company Number	01873831
Category	Private Limited Company
Incorporation Date	21 December 1984(39 years, 4 months ago)
Previous Name	Sports Bureau International Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Anil Singh Matharu
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	08 August 2018(33 years, 7 months after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Building 6 Chiswick Park 566 Chiswick High Road London W4 5HR

Secretary Name	Mr Anil Singh Matharu
Status	Current
Appointed	08 August 2018(33 years, 7 months after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Correspondence Address	Building 6 Chiswick Park 566 Chiswick High Road London W4 5HR

Director Name	Mr Kevin Hugh Thomas
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1991(6 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 October 1992)
Role	Accountant
Correspondence Address	Hoffers Brook Farm Cambridge Road Harston Cambridgeshire CB2 5NJ

Director Name	Mr Mark Bryan O'Connor
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1991(6 years, 2 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 24 May 1991)
Role	Company Chairman
Correspondence Address	Balty Boys House Blessington Co. Wicklow Ireland

Director Name	Paul Steven McGrane
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1991(6 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 October 1992)
Role	Public Relations Consultant
Correspondence Address	The White House Norwich Road Reepham Norwich Norfolk NR10 4NH

Director Name	Roderic Scott Alexander
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1991(6 years, 2 months after company formation)
Appointment Duration	14 years, 3 months (resigned 24 June 2005)
Role	Public Relations Consultant
Correspondence Address	9 Dalmore Road London SE21 8HD

Director Name	Desmond Clive Paul Manwaring
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1991(6 years, 2 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 28 June 1991)
Role	Public Relations Consultant
Correspondence Address	77 Stormont Road London SW11 5EJ

Director Name	David Robert Donald
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1991(6 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 October 1992)
Role	Public Relations Consultant
Correspondence Address	The White House Potten End Hill Water End Hemel Hempstead Herts HP1 3AN

Secretary Name	Mr Kevin Hugh Thomas
Nationality	British
Status	Resigned
Appointed	04 March 1991(6 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 October 1992)
Role	Company Director
Correspondence Address	Hoffers Brook Farm Cambridge Road Harston Cambridgeshire CB2 5NJ

Secretary Name	Margarete Anne Alexander
Nationality	British
Status	Resigned
Appointed	30 October 1992(7 years, 10 months after company formation)
Appointment Duration	10 years, 11 months (resigned 30 September 2003)
Role	Company Director
Correspondence Address	9 Dalmore Road London SE21 8HD

Director Name	Margarete Anne Alexander
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1992(7 years, 10 months after company formation)
Appointment Duration	5 months (resigned 31 March 1993)
Role	Company Executive
Correspondence Address	9 Dalmore Road London SE21 8HD

Director Name	Mr Robert Charles William Mason
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1993(8 years, 3 months after company formation)
Appointment Duration	17 years (resigned 14 April 2010)
Role	Managing Director Sports Sponsors
Country of Residence	England
Correspondence Address	Park House Woodcock Hill, Felbridge East Grinstead West Sussex RH19 2RB

Director Name	Andrew John Jude Finan
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(11 years after company formation)
Appointment Duration	13 years, 6 months (resigned 30 June 2009)
Role	Company Executive
Correspondence Address	3 Middle Crescent Higher Denham South Buckinghamshire UB9 5EF

Secretary Name	Andrew John Jude Finan
Nationality	British
Status	Resigned
Appointed	30 September 2003(18 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 24 June 2005)
Role	Company Director
Correspondence Address	3 Middle Crescent Higher Denham South Buckinghamshire UB9 5EF

Director Name	Mr Angus Donald Chilvers
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2005(20 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 02 January 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Further Pegs Puers Lane Jordans Beaconsfield Buckinghamshire HP9 2TE

Director Name	Mr Peter St John Worth
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2005(20 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 December 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Leaze Crocker End Nettlebed Oxfordshire RG9 5BJ

Secretary Name	Mr Angus Donald Chilvers
Nationality	British
Status	Resigned
Appointed	24 June 2005(20 years, 6 months after company formation)
Appointment Duration	1 year (resigned 03 July 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Further Pegs Puers Lane Jordans Beaconsfield Buckinghamshire HP9 2TE

Director Name	John Hall Raleigh
Date of Birth	August 1970 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	02 April 2007(22 years, 3 months after company formation)
Appointment Duration	7 years, 9 months (resigned 01 January 2015)
Role	Company Director
Correspondence Address	17627 Berwyn Road Shaker Heights Ohio 44122 44122

Director Name	Mr John Marsden Loffhagen
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2007(22 years, 3 months after company formation)
Appointment Duration	9 years, 6 months (resigned 04 October 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Building 6 Chiswick Park 566 Chiswick High Road London W4 5HR

Director Name	Anthony Donato Crispino
Date of Birth	October 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	02 April 2007(22 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 02 September 2011)
Role	Business Executive
Correspondence Address	37282 Tidewater Drive Solon Ohio 44139 United States

Secretary Name	Mr John Marsden Loffhagen
Nationality	British
Status	Resigned
Appointed	02 April 2007(22 years, 3 months after company formation)
Appointment Duration	9 years, 6 months (resigned 04 October 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Building 6 Chiswick Park 566 Chiswick High Road London W4 5HR

Director Name	Timothy John Powell Cotton
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2016(31 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 26 September 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Building 6 Chiswick Park 566 Chiswick High Road London W4 5HR

Secretary Name	Timothy John Powell Cotton
Status	Resigned
Appointed	04 October 2016(31 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 26 September 2018)
Role	Company Director
Correspondence Address	Building 6 Chiswick Park 566 Chiswick High Road London W4 5HR

Secretary Name	Halco Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 July 2006(21 years, 6 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 02 April 2007)
Correspondence Address	8-10 New Fetter Lane London EC4A 1RS

Location

Registered Address	Building 6 Chiswick Park 566 Chiswick High Road London W4 5HR
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Turnham Green
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

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

Returns

Latest Return	10 March 2024 (1 month, 2 weeks ago)
Next Return Due	24 March 2025 (11 months from now)

Charges

24 June 2005	Delivered on: 30 June 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 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. See the mortgage charge document for full details. Outstanding
29 October 1992	Delivered on: 5 November 1992 Satisfied on: 29 September 2006 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 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
17 July 1990	Delivered on: 23 July 1990 Satisfied on: 31 December 1992 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

Filing History

5 January 2021	Accounts for a dormant company made up to 31 December 2019 (9 pages)
6 March 2020	Confirmation statement made on 6 March 2020 with no updates (3 pages)
28 November 2019	Accounts for a dormant company made up to 31 December 2018 (9 pages)
11 March 2019	Confirmation statement made on 6 March 2019 with no updates (3 pages)
11 October 2018	Accounts for a dormant company made up to 31 December 2017 (10 pages)
26 September 2018	Termination of appointment of Timothy John Powell Cotton as a secretary on 26 September 2018 (1 page)
26 September 2018	Termination of appointment of Timothy John Powell Cotton as a director on 26 September 2018 (1 page)
24 September 2018	Appointment of Mr Anil Singh Matharu as a secretary on 8 August 2018 (2 pages)
24 September 2018	Appointment of Mr Anil Singh Matharu as a director on 8 August 2018 (2 pages)
20 March 2018	Confirmation statement made on 6 March 2018 with no updates (3 pages)
18 October 2017	Accounts for a dormant company made up to 31 December 2016 (10 pages)
18 October 2017	Accounts for a dormant company made up to 31 December 2016 (10 pages)
7 March 2017	Confirmation statement made on 6 March 2017 with updates (5 pages)
7 March 2017	Confirmation statement made on 6 March 2017 with updates (5 pages)
2 March 2017	Appointment of Timothy John Powell Cotton as a director on 4 October 2016 (2 pages)
2 March 2017	Appointment of Timothy John Powell Cotton as a director on 4 October 2016 (2 pages)
17 October 2016	Appointment of Timothy John Powell Cotton as a secretary on 4 October 2016 (2 pages)
17 October 2016	Appointment of Timothy John Powell Cotton as a secretary on 4 October 2016 (2 pages)
13 October 2016	Termination of appointment of John Marsden Loffhagen as a director on 4 October 2016 (1 page)
13 October 2016	Termination of appointment of John Marsden Loffhagen as a secretary on 4 October 2016 (1 page)
13 October 2016	Accounts for a dormant company made up to 31 December 2015 (9 pages)
13 October 2016	Termination of appointment of John Marsden Loffhagen as a secretary on 4 October 2016 (1 page)
13 October 2016	Termination of appointment of John Marsden Loffhagen as a director on 4 October 2016 (1 page)
13 October 2016	Accounts for a dormant company made up to 31 December 2015 (9 pages)
31 March 2016	Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 10,000 (3 pages)
31 March 2016	Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 10,000 (3 pages)
6 November 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
6 November 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
12 August 2015	Registered office address changed from One Burlington Lane Hogarth Business Park Chiswick London W4 2th to Building 6 Chiswick Park 566 Chiswick High Road London W4 5HR on 12 August 2015 (1 page)
12 August 2015	Registered office address changed from One Burlington Lane Hogarth Business Park Chiswick London W4 2th to Building 6 Chiswick Park 566 Chiswick High Road London W4 5HR on 12 August 2015 (1 page)
18 March 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 10,000 (3 pages)
18 March 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 10,000 (3 pages)
18 March 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 10,000 (3 pages)
17 March 2015	Termination of appointment of John Hall Raleigh as a director on 1 January 2015 (1 page)
17 March 2015	Termination of appointment of John Hall Raleigh as a director on 1 January 2015 (1 page)
17 March 2015	Termination of appointment of John Hall Raleigh as a director on 1 January 2015 (1 page)
8 October 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
8 October 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
16 June 2014	Secretary's details changed for John Marsden Loffhagen on 9 June 2014 (1 page)
16 June 2014	Director's details changed for John Marsden Loffhagen on 9 June 2014 (2 pages)
16 June 2014	Secretary's details changed for John Marsden Loffhagen on 9 June 2014 (1 page)
16 June 2014	Director's details changed for John Marsden Loffhagen on 9 June 2014 (2 pages)
16 June 2014	Secretary's details changed for John Marsden Loffhagen on 9 June 2014 (1 page)
16 June 2014	Director's details changed for John Marsden Loffhagen on 9 June 2014 (2 pages)
9 June 2014	Registered office address changed from Mccormack House Burlington Lane Chiswick London W4 2TH on 9 June 2014 (1 page)
9 June 2014	Registered office address changed from Mccormack House Burlington Lane Chiswick London W4 2TH on 9 June 2014 (1 page)
9 June 2014	Registered office address changed from Mccormack House Burlington Lane Chiswick London W4 2TH on 9 June 2014 (1 page)
17 March 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 10,000 (5 pages)
17 March 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 10,000 (5 pages)
17 March 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 10,000 (5 pages)
21 August 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
21 August 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
11 March 2013	Annual return made up to 6 March 2013 with a full list of shareholders (5 pages)
11 March 2013	Annual return made up to 6 March 2013 with a full list of shareholders (5 pages)
11 March 2013	Annual return made up to 6 March 2013 with a full list of shareholders (5 pages)
14 February 2013	Director's details changed for John Marsden Loffhagen on 4 January 2011 (2 pages)
14 February 2013	Director's details changed for John Marsden Loffhagen on 4 January 2011 (2 pages)
14 February 2013	Secretary's details changed for John Marsden Loffhagen on 4 January 2011 (2 pages)
14 February 2013	Secretary's details changed for John Marsden Loffhagen on 4 January 2011 (2 pages)
14 February 2013	Secretary's details changed for John Marsden Loffhagen on 4 January 2011 (2 pages)
14 February 2013	Director's details changed for John Marsden Loffhagen on 4 January 2011 (2 pages)
10 September 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
10 September 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
16 March 2012	Annual return made up to 6 March 2012 with a full list of shareholders (5 pages)
16 March 2012	Annual return made up to 6 March 2012 with a full list of shareholders (5 pages)
16 March 2012	Annual return made up to 6 March 2012 with a full list of shareholders (5 pages)
15 March 2012	Termination of appointment of Anthony Crispino as a director (1 page)
15 March 2012	Termination of appointment of Anthony Crispino as a director (1 page)
30 September 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
30 September 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
9 March 2011	Annual return made up to 6 March 2011 with a full list of shareholders (6 pages)
9 March 2011	Annual return made up to 6 March 2011 with a full list of shareholders (6 pages)
9 March 2011	Annual return made up to 6 March 2011 with a full list of shareholders (6 pages)
2 October 2010	Accounts for a dormant company made up to 31 December 2009 (9 pages)
2 October 2010	Accounts for a dormant company made up to 31 December 2009 (9 pages)
21 May 2010	Annual return made up to 6 March 2010 with a full list of shareholders (6 pages)
21 May 2010	Annual return made up to 6 March 2010 with a full list of shareholders (6 pages)
21 May 2010	Annual return made up to 6 March 2010 with a full list of shareholders (6 pages)
4 May 2010	Termination of appointment of Robert Mason as a director (1 page)
4 May 2010	Termination of appointment of Robert Mason as a director (1 page)
6 November 2009	Full accounts made up to 31 December 2008 (18 pages)
6 November 2009	Full accounts made up to 31 December 2008 (18 pages)
1 September 2009	Appointment terminated director andrew finan (1 page)
1 September 2009	Appointment terminated director andrew finan (1 page)
11 March 2009	Return made up to 06/03/09; full list of members (4 pages)
11 March 2009	Return made up to 06/03/09; full list of members (4 pages)
14 October 2008	Full accounts made up to 31 December 2007 (19 pages)
14 October 2008	Full accounts made up to 31 December 2007 (19 pages)
7 March 2008	Return made up to 06/03/08; full list of members (4 pages)
7 March 2008	Return made up to 06/03/08; full list of members (4 pages)
10 January 2008	Director resigned (1 page)
10 January 2008	Director resigned (1 page)
2 January 2008	Director resigned (1 page)
2 January 2008	Director resigned (1 page)
26 October 2007	Full accounts made up to 31 December 2006 (18 pages)
26 October 2007	Full accounts made up to 31 December 2006 (18 pages)
2 June 2007	Return made up to 06/03/07; full list of members (8 pages)
2 June 2007	Return made up to 06/03/07; full list of members (8 pages)
2 June 2007	Registered office changed on 02/06/07 from: 8-10 new fetter lane london EC4A 1RS (1 page)
2 June 2007	Registered office changed on 02/06/07 from: 8-10 new fetter lane london EC4A 1RS (1 page)
2 May 2007	New director appointed (3 pages)
2 May 2007	New director appointed (3 pages)
2 May 2007	New director appointed (3 pages)
2 May 2007	New secretary appointed;new director appointed (7 pages)
2 May 2007	New director appointed (3 pages)
2 May 2007	Secretary resigned (1 page)
2 May 2007	New secretary appointed;new director appointed (7 pages)
2 May 2007	Secretary resigned (1 page)
14 April 2007	Auditor's resignation (1 page)
14 April 2007	Auditor's resignation (1 page)
22 December 2006	Auditor's resignation (1 page)
22 December 2006	Auditor's resignation (1 page)
29 September 2006	Declaration of satisfaction of mortgage/charge (1 page)
29 September 2006	Declaration of satisfaction of mortgage/charge (1 page)
1 September 2006	Full accounts made up to 31 December 2005 (16 pages)
1 September 2006	Full accounts made up to 31 December 2005 (16 pages)
31 July 2006	New secretary appointed (2 pages)
31 July 2006	New secretary appointed (2 pages)
31 July 2006	Registered office changed on 31/07/06 from: 14-15 lower grosvenor place london SW1W 0EX (1 page)
31 July 2006	Secretary resigned (1 page)
31 July 2006	Secretary resigned (1 page)
31 July 2006	Registered office changed on 31/07/06 from: 14-15 lower grosvenor place london SW1W 0EX (1 page)
25 July 2006	Return made up to 06/03/06; full list of members (6 pages)
25 July 2006	Return made up to 06/03/06; full list of members (6 pages)
22 July 2005	Secretary resigned (1 page)
22 July 2005	New director appointed (3 pages)
22 July 2005	New secretary appointed;new director appointed (3 pages)
22 July 2005	New secretary appointed;new director appointed (3 pages)
22 July 2005	Director resigned (1 page)
22 July 2005	Secretary resigned (1 page)
22 July 2005	New director appointed (3 pages)
22 July 2005	Director resigned (1 page)
12 July 2005	Accounts for a small company made up to 31 December 2004 (8 pages)
12 July 2005	Accounts for a small company made up to 31 December 2004 (8 pages)
9 July 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
9 July 2005	Declaration of assistance for shares acquisition (6 pages)
9 July 2005	Declaration of assistance for shares acquisition (6 pages)
9 July 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
30 June 2005	Particulars of mortgage/charge (5 pages)
30 June 2005	Particulars of mortgage/charge (5 pages)
14 March 2005	Return made up to 06/03/05; full list of members (2 pages)
14 March 2005	Return made up to 06/03/05; full list of members (2 pages)
2 November 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
2 November 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
15 March 2004	Return made up to 06/03/04; full list of members (7 pages)
15 March 2004	Return made up to 06/03/04; full list of members (7 pages)
6 January 2004	Accounts for a small company made up to 31 December 2002 (9 pages)
6 January 2004	Accounts for a small company made up to 31 December 2002 (9 pages)
11 November 2003	New secretary appointed (2 pages)
11 November 2003	Secretary resigned (1 page)
11 November 2003	Secretary resigned (1 page)
11 November 2003	New secretary appointed (2 pages)
29 October 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
29 October 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
15 April 2003	Accounting reference date extended from 30/09/02 to 31/12/02 (1 page)
15 April 2003	Accounting reference date extended from 30/09/02 to 31/12/02 (1 page)
19 March 2003	Return made up to 06/03/03; full list of members (7 pages)
19 March 2003	Return made up to 06/03/03; full list of members (7 pages)
30 July 2002	Accounts for a small company made up to 30 September 2001 (8 pages)
30 July 2002	Accounts for a small company made up to 30 September 2001 (8 pages)
25 March 2002	Return made up to 06/03/02; full list of members (8 pages)
25 March 2002	Return made up to 06/03/02; full list of members (8 pages)
1 August 2001	Accounts for a small company made up to 30 September 2000 (9 pages)
1 August 2001	Accounts for a small company made up to 30 September 2000 (9 pages)
20 March 2001	Return made up to 06/03/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 March 2001	Return made up to 06/03/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 November 2000	Registered office changed on 24/11/00 from: grosvenor gardens house 35/37,grosvenor gardens london SW1W 0BS (1 page)
24 November 2000	Registered office changed on 24/11/00 from: grosvenor gardens house 35/37,grosvenor gardens london SW1W 0BS (1 page)
12 July 2000	Accounts for a small company made up to 30 September 1999 (8 pages)
12 July 2000	Accounts for a small company made up to 30 September 1999 (8 pages)
13 March 2000	Return made up to 06/03/00; full list of members (7 pages)
13 March 2000	Return made up to 06/03/00; full list of members (7 pages)
2 August 1999	Accounts for a small company made up to 30 September 1998 (8 pages)
2 August 1999	Accounts for a small company made up to 30 September 1998 (8 pages)
14 March 1999	Return made up to 06/03/99; full list of members (7 pages)
14 March 1999	Return made up to 06/03/99; full list of members (7 pages)
12 March 1998	Return made up to 06/03/98; no change of members 363(288) ‐ Director's particulars changed (5 pages)
12 March 1998	Return made up to 06/03/98; no change of members 363(288) ‐ Director's particulars changed (5 pages)
23 July 1997	Accounts for a small company made up to 30 September 1996 (8 pages)
23 July 1997	Accounts for a small company made up to 30 September 1996 (8 pages)
18 March 1997	Return made up to 06/03/97; no change of members (5 pages)
18 March 1997	Return made up to 06/03/97; no change of members (5 pages)
17 September 1996	Director's particulars changed (1 page)
17 September 1996	Secretary's particulars changed (1 page)
17 September 1996	Director's particulars changed (1 page)
17 September 1996	Secretary's particulars changed (1 page)
5 August 1996	Accounts for a small company made up to 30 September 1995 (8 pages)
5 August 1996	Accounts for a small company made up to 30 September 1995 (8 pages)
16 April 1996	Secretary's particulars changed (1 page)
16 April 1996	Secretary's particulars changed (1 page)
16 April 1996	Director's particulars changed (1 page)
16 April 1996	Director's particulars changed (1 page)
13 March 1996	Return made up to 06/03/96; full list of members (6 pages)
13 March 1996	Return made up to 06/03/96; full list of members (6 pages)
29 January 1996	Company name changed sports bureau international limi ted\certificate issued on 30/01/96 (2 pages)
29 January 1996	Company name changed sports bureau international limi ted\certificate issued on 30/01/96 (2 pages)
16 January 1996	New director appointed (2 pages)
16 January 1996	New director appointed (2 pages)
25 July 1995	Accounts for a small company made up to 30 September 1994 (8 pages)
25 July 1995	Accounts for a small company made up to 30 September 1994 (8 pages)
16 March 1995	Return made up to 06/03/95; no change of members 363(287) ‐ Registered office changed on 16/03/95 (4 pages)
16 March 1995	Return made up to 06/03/95; no change of members 363(287) ‐ Registered office changed on 16/03/95 (4 pages)
21 December 1984	Incorporation (19 pages)
21 December 1984	Incorporation (19 pages)

Sponsorship Bureau International Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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