Sports Dispute Resolution Panel Limited

Company Name	Sports Dispute Resolution Panel Limited
Company Status	Active
Company Number	03351039
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	11 April 1997(27 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Richard Llewelyn Hendicott
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	09 March 2000(2 years, 11 months after company formation)
Appointment Duration	24 years, 1 month
Role	Lawyer
Country of Residence	Wales
Correspondence Address	1 Paternoster Lane St Paul'S London EC4M 7BQ

Director Name	Mr Richard Colin Harry
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 April 2016(18 years, 12 months after company formation)
Appointment Duration	8 years
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	1 Paternoster Lane St Paul'S London EC4M 7BQ

Secretary Name	Mr Ross MacDonald
Status	Current
Appointed	20 May 2016(19 years, 1 month after company formation)
Appointment Duration	7 years, 11 months
Role	Company Director
Correspondence Address	1 Paternoster Lane St Paul'S London EC4M 7BQ

Director Name	Ms Tracy Louise Harrison
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	28 April 2017(20 years after company formation)
Appointment Duration	7 years
Role	Director Of Marketing
Country of Residence	England
Correspondence Address	1 Paternoster Lane St Paul'S London EC4M 7BQ

Director Name	Mr Nigel Paul Smith
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	20 February 2019(21 years, 10 months after company formation)
Appointment Duration	5 years, 2 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	1 Paternoster Lane St Paul'S London EC4M 7BQ

Director Name	Mr Martin Francis Gibbs
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	07 June 2019(22 years, 2 months after company formation)
Appointment Duration	4 years, 10 months
Role	Special Adviser
Country of Residence	Switzerland
Correspondence Address	1 Paternoster Lane St Paul'S London EC4M 7BQ

Director Name	Ms Jacqueline Letitia Traynor
Date of Birth	January 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	27 August 2020(23 years, 4 months after company formation)
Appointment Duration	3 years, 8 months
Role	Anti-Doping And Integrity Officer
Country of Residence	England
Correspondence Address	1 Paternoster Lane St Paul'S London EC4M 7BQ

Director Name	Ms Alison Jane Mitchell
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	10 September 2020(23 years, 5 months after company formation)
Appointment Duration	3 years, 7 months
Role	Journalist
Country of Residence	England
Correspondence Address	1 Paternoster Lane St Paul'S London EC4M 7BQ

Director Name	Ms Sarah Helen Newton
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	11 June 2021(24 years, 2 months after company formation)
Appointment Duration	2 years, 10 months
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	1 Paternoster Lane St Paul'S London EC4M 7BQ

Director Name	Mr Audley Sheppard
Date of Birth	August 1960 (Born 63 years ago)
Nationality	New Zealander
Status	Current
Appointed	01 July 2021(24 years, 2 months after company formation)
Appointment Duration	2 years, 10 months
Role	Lawyer
Country of Residence	England
Correspondence Address	1 Paternoster Lane St Paul'S London EC4M 7BQ

Director Name	Mr Adrian Paul Stockman
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	28 September 2022(25 years, 5 months after company formation)
Appointment Duration	1 year, 7 months
Role	Director Of Finance And Corporate Services
Country of Residence	England
Correspondence Address	1 Paternoster Lane St Paul'S London EC4M 7BQ

Secretary Name	Mr Karena Gaye Vleck
Nationality	British
Status	Resigned
Appointed	11 April 1997(same day as company formation)
Role	Solicitor
Correspondence Address	2 Shaftesbury Mews Stratford Road London W8 6QR

Director Name	Joanne Elizabeth Collins
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1997(5 months, 2 weeks after company formation)
Appointment Duration	6 years, 3 months (resigned 14 January 2004)
Role	Self Employed
Correspondence Address	25 Caxton Avenue Coombelands Addlestone Surrey KT15 1LJ

Director Name	Malcolm William Denton
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1997(5 months, 2 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 07 September 1999)
Role	Sports Administrator
Correspondence Address	Lystra Alders Road Reigate Surrey RH2 0EA

Director Name	Mr Robert Andrew Simon Datnow
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1999(2 years after company formation)
Appointment Duration	1 year, 11 months (resigned 22 March 2001)
Role	Solicitor
Country of Residence	England
Correspondence Address	19 Creighton Road London NW6 6EE

Secretary Name	Mr Jonathan Charles Siddall
Nationality	British
Status	Resigned
Appointed	09 March 2000(2 years, 11 months after company formation)
Appointment Duration	6 years, 2 months (resigned 31 May 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	36 Menelik Road London NW2 3RH

Director Name	Louis Mark Attrill
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2002(4 years, 9 months after company formation)
Appointment Duration	2 years, 12 months (resigned 12 January 2005)
Role	Student
Correspondence Address	158 Huntingfield Road Putney London SW15 5ES

Director Name	Matthew David Shilburn Barnes
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2004(6 years, 11 months after company formation)
Appointment Duration	9 years (resigned 01 April 2013)
Role	Solicitor
Country of Residence	England
Correspondence Address	Sport Resolutions (Uk) 107 -111 Fleet Street London EC4A 2AB

Director Name	Mr Simon Barker
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2004(7 years after company formation)
Appointment Duration	14 years, 6 months (resigned 24 November 2018)
Role	Executive
Country of Residence	England
Correspondence Address	1 Salisbury Square London EC4Y 8AE

Director Name	Mr Stephen Mark Askins
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2005(8 years, 2 months after company formation)
Appointment Duration	7 years, 6 months (resigned 01 January 2013)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	1 Salisbury Square London EC4Y 8AE

Director Name	Mr Nicholas Ian Coward
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2006(9 years after company formation)
Appointment Duration	9 months (resigned 25 January 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	340 Old Ford Road London E3 5TA

Secretary Name	Susan Jane Humble
Nationality	British
Status	Resigned
Appointed	01 June 2006(9 years, 1 month after company formation)
Appointment Duration	3 months, 3 weeks (resigned 20 September 2006)
Role	Company Director
Correspondence Address	4 Clockhouse Mews Chorleywood House Drive Chorleywood Rickmansworth Hertfordshire WD3 5GN

Secretary Name	Edward Procter
Nationality	British
Status	Resigned
Appointed	20 September 2006(9 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 June 2008)
Role	Executive Director
Country of Residence	England
Correspondence Address	37 Clifton Park Road Reading Berkshire RG4 7PD

Secretary Name	Edward Procter
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2006(9 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 June 2008)
Role	Executive Director
Country of Residence	England
Correspondence Address	37 Clifton Park Road Reading Berkshire RG4 7PD

Director Name	Mr Peter Maurice Crystal
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2007(10 years after company formation)
Appointment Duration	8 years, 8 months (resigned 31 December 2015)
Role	Solicitor
Country of Residence	England
Correspondence Address	1 Salisbury Square London EC4Y 8AE

Secretary Name	Mrs Susan Jane Humble
Status	Resigned
Appointed	01 June 2008(11 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 02 August 2010)
Role	Dispute Resolution Manager
Correspondence Address	107-111 Fleet Street London EC4A 2AB

Secretary Name	Mrs Susan Jane Humble
Status	Resigned
Appointed	02 August 2010(13 years, 3 months after company formation)
Appointment Duration	1 day (resigned 03 August 2010)
Role	Company Director
Correspondence Address	Sport Resolutions (Uk) 107 -111 Fleet Street London EC4A 2AB

Director Name	Mr Simon Richard Cliff
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2012(15 years, 7 months after company formation)
Appointment Duration	4 years (resigned 14 December 2016)
Role	Solicitor
Country of Residence	England
Correspondence Address	1 Salisbury Square London EC4Y 8AE

Director Name	Ms Mary Margaret Daly
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2012(15 years, 7 months after company formation)
Appointment Duration	6 years, 6 months (resigned 01 June 2019)
Role	Competition Appeal Tribunal Member And Mediator
Country of Residence	England
Correspondence Address	1 Salisbury Square London EC4Y 8AE

Director Name	Mr Ian Michael Braid
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2013(16 years, 3 months after company formation)
Appointment Duration	4 years (resigned 31 July 2017)
Role	Chief Executive
Country of Residence	England
Correspondence Address	1 Salisbury Square London EC4Y 8AE

Secretary Name	Mr Richard Colin Harry
Status	Resigned
Appointed	20 November 2013(16 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 20 May 2016)
Role	Company Director
Correspondence Address	1 Salisbury Square London EC4Y 8AE

Director Name	Ms Elaine Claire Battson
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2015(17 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (resigned 25 November 2019)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	1 Salisbury Square London EC4Y 8AE

Director Name	Mr James William Allen
Date of Birth	July 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2015(18 years, 5 months after company formation)
Appointment Duration	3 years, 12 months (resigned 19 September 2019)
Role	Head Of Policy
Country of Residence	England
Correspondence Address	1 Salisbury Square London EC4Y 8AE

Director Name	Mrs Victoria Jane Aggar
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2018(21 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 19 May 2020)
Role	Chair
Country of Residence	United Kingdom
Correspondence Address	1 Salisbury Square London EC4Y 8AE

Director Name	Mr Richard Michael Bryan
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2019(22 years, 7 months after company formation)
Appointment Duration	1 year (resigned 30 November 2020)
Role	Player Welfare Director
Country of Residence	England
Correspondence Address	1 Salisbury Square London EC4Y 8AE

Contact

Website	sportresolutions.co.uk
Telephone	020 70361966
Telephone region	London

Location

Registered Address	1 Paternoster Lane St Paul'S London EC4M 7BQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Financials

Year	2014
Net Worth	£174,110
Cash	£201,902
Current Liabilities	£285,411

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	11 April 2024 (2 weeks, 3 days ago)
Next Return Due	25 April 2025 (12 months from now)

Charges

6 January 2011	Delivered on: 8 January 2011 Persons entitled: The Mayor and Commonalty and Citizens of the City of London Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£35,233 see image for full details. Outstanding

Filing History

10 December 2020	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
10 December 2020	Memorandum and Articles of Association (16 pages)
30 November 2020	Termination of appointment of Warren Lloyd Phelops as a director on 30 November 2020 (1 page)
30 November 2020	Termination of appointment of Leigh Darren Thompson as a director on 30 November 2020 (1 page)
30 November 2020	Termination of appointment of Shahab Uddin as a director on 30 November 2020 (1 page)
30 November 2020	Termination of appointment of Richard Michael Bryan as a director on 30 November 2020 (1 page)
30 November 2020	Termination of appointment of Adrian Paul Stockman as a director on 30 November 2020 (1 page)
6 November 2020	Accounts for a small company made up to 31 March 2020 (11 pages)
10 September 2020	Appointment of Ms Alison Jane Mitchell as a director on 10 September 2020 (2 pages)
1 September 2020	Appointment of Ms Jacqueline Letitia Traynor as a director on 27 August 2020 (2 pages)
28 August 2020	Termination of appointment of Johanna Marine Sheppard as a director on 28 August 2020 (1 page)
26 May 2020	Appointment of Ms Elizabeth Clare Simmonds as a director on 21 May 2020 (2 pages)
26 May 2020	Termination of appointment of Victoria Jane Aggar as a director on 19 May 2020 (1 page)
14 April 2020	Confirmation statement made on 11 April 2020 with no updates (3 pages)
23 January 2020	Appointment of Mr Adrian Paul Stockman as a director on 22 January 2020 (2 pages)
17 December 2019	Accounts for a small company made up to 31 March 2019 (11 pages)
28 November 2019	Appointment of Mr Richard Michael Bryan as a director on 25 November 2019 (2 pages)
25 November 2019	Termination of appointment of Elaine Claire Battson as a director on 25 November 2019 (1 page)
27 September 2019	Appointment of Mr Leigh Darren Thompson as a director on 19 September 2019 (2 pages)
25 September 2019	Termination of appointment of James William Allen as a director on 19 September 2019 (1 page)
25 June 2019	Director's details changed for Mr Martin Francis Gibbs on 24 June 2019 (2 pages)
11 June 2019	Appointment of Mr Martin Francis Gibbs as a director on 7 June 2019 (2 pages)
4 June 2019	Termination of appointment of Mary Margaret Daly as a director on 1 June 2019 (1 page)
23 May 2019	Termination of appointment of John Neilson Kerr as a director on 23 May 2019 (1 page)
11 April 2019	Confirmation statement made on 11 April 2019 with no updates (3 pages)
20 February 2019	Appointment of Mr Nigel Paul Smith as a director on 20 February 2019 (2 pages)
17 December 2018	Termination of appointment of Bryn Williams as a director on 14 December 2018 (1 page)
26 November 2018	Termination of appointment of Simon Barker as a director on 24 November 2018 (1 page)
20 November 2018	Accounts for a small company made up to 31 March 2018 (9 pages)
22 August 2018	Appointment of Ms Victoria Jane Aggar as a director on 22 August 2018 (2 pages)
1 August 2018	Termination of appointment of Sally Ann Lockyer as a director on 31 July 2018 (1 page)
18 June 2018	Appointment of Mr Bryn Williams as a director on 15 June 2018 (2 pages)
12 June 2018	Termination of appointment of David James Rigney as a director on 1 June 2018 (1 page)
11 April 2018	Confirmation statement made on 11 April 2018 with no updates (3 pages)
9 January 2018	Appointment of Ms Sally Ann Lockyer as a director on 3 January 2018 (2 pages)
9 January 2018	Appointment of Ms Sally Ann Lockyer as a director on 3 January 2018 (2 pages)
2 January 2018	Termination of appointment of Chris Smith as a director on 21 December 2017 (1 page)
2 January 2018	Termination of appointment of Chris Smith as a director on 21 December 2017 (1 page)
10 October 2017	Accounts for a small company made up to 31 March 2017 (10 pages)
10 October 2017	Accounts for a small company made up to 31 March 2017 (10 pages)
3 October 2017	Appointment of Mr Chris Smith as a director on 27 September 2017 (2 pages)
3 October 2017	Appointment of Mr Chris Smith as a director on 27 September 2017 (2 pages)
31 July 2017	Termination of appointment of Ian Michael Braid as a director on 31 July 2017 (1 page)
31 July 2017	Termination of appointment of Ian Michael Braid as a director on 31 July 2017 (1 page)
10 May 2017	Appointment of Ms Johanna Marine Sheppard as a director on 28 April 2017 (2 pages)
10 May 2017	Appointment of Ms Johanna Marine Sheppard as a director on 28 April 2017 (2 pages)
5 May 2017	Appointment of Ms Tracy Louise Harrison as a director on 28 April 2017 (2 pages)
5 May 2017	Appointment of Ms Tracy Louise Harrison as a director on 28 April 2017 (2 pages)
11 April 2017	Confirmation statement made on 11 April 2017 with updates (4 pages)
11 April 2017	Confirmation statement made on 11 April 2017 with updates (4 pages)
16 March 2017	Memorandum and Articles of Association (18 pages)
16 March 2017	Resolutions RES13 ‐ Company business 07/12/2016 RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
16 March 2017	Resolutions RES13 ‐ Company business 07/12/2016 RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
16 March 2017	Memorandum and Articles of Association (18 pages)
15 December 2016	Termination of appointment of Simon Richard Cliff as a director on 14 December 2016 (1 page)
15 December 2016	Termination of appointment of Simon Richard Cliff as a director on 14 December 2016 (1 page)
20 October 2016	Accounts for a small company made up to 31 March 2016 (5 pages)
20 October 2016	Accounts for a small company made up to 31 March 2016 (5 pages)
23 May 2016	Appointment of Mr Richard Colin Harry as a director on 1 April 2016 (2 pages)
23 May 2016	Appointment of Mr Richard Colin Harry as a director on 1 April 2016 (2 pages)
20 May 2016	Termination of appointment of Richard Colin Harry as a secretary on 20 May 2016 (1 page)
20 May 2016	Appointment of Mr Ross Macdonald as a secretary on 20 May 2016 (2 pages)
20 May 2016	Appointment of Mr Ross Macdonald as a secretary on 20 May 2016 (2 pages)
20 May 2016	Termination of appointment of Richard Colin Harry as a secretary on 20 May 2016 (1 page)
6 May 2016	Annual return made up to 11 April 2016 no member list (10 pages)
6 May 2016	Annual return made up to 11 April 2016 no member list (10 pages)
1 April 2016	Termination of appointment of Edward Procter as a director on 1 April 2016 (1 page)
1 April 2016	Termination of appointment of Edward Procter as a director on 1 April 2016 (1 page)
5 January 2016	Appointment of Mr Edwin John Glasgow as a director on 1 January 2016 (2 pages)
5 January 2016	Termination of appointment of Peter Maurice Crystal as a director on 31 December 2015 (1 page)
5 January 2016	Termination of appointment of Peter Maurice Crystal as a director on 31 December 2015 (1 page)
5 January 2016	Appointment of Mr Edwin John Glasgow as a director on 1 January 2016 (2 pages)
17 October 2015	Accounts for a small company made up to 31 March 2015 (5 pages)
17 October 2015	Accounts for a small company made up to 31 March 2015 (5 pages)
29 September 2015	Appointment of Mr James William Allen as a director on 23 September 2015 (2 pages)
29 September 2015	Termination of appointment of Diana Margaret Ellis as a director on 23 September 2015 (1 page)
29 September 2015	Termination of appointment of Diana Margaret Ellis as a director on 23 September 2015 (1 page)
29 September 2015	Appointment of Mr James William Allen as a director on 23 September 2015 (2 pages)
12 August 2015	Auditor's resignation (1 page)
12 August 2015	Auditor's resignation (1 page)
6 May 2015	Appointment of Ms Elaine Claire Battson as a director on 12 March 2015 (2 pages)
6 May 2015	Appointment of Ms Elaine Claire Battson as a director on 12 March 2015 (2 pages)
6 May 2015	Annual return made up to 11 April 2015 no member list (9 pages)
6 May 2015	Annual return made up to 11 April 2015 no member list (9 pages)
18 December 2014	Appointment of Mr John William Palmer as a director on 3 December 2014 (2 pages)
18 December 2014	Termination of appointment of Adam Horne as a director on 18 December 2014 (1 page)
18 December 2014	Termination of appointment of Adam Horne as a director on 18 December 2014 (1 page)
18 December 2014	Appointment of Mr John William Palmer as a director on 3 December 2014 (2 pages)
18 December 2014	Appointment of Mr John William Palmer as a director on 3 December 2014 (2 pages)
16 October 2014	Accounts for a small company made up to 31 March 2014 (5 pages)
16 October 2014	Accounts for a small company made up to 31 March 2014 (5 pages)
7 October 2014	Termination of appointment of Trevor Watkins as a director on 24 September 2014 (1 page)
7 October 2014	Termination of appointment of Trevor Watkins as a director on 24 September 2014 (1 page)
11 April 2014	Annual return made up to 11 April 2014 no member list (10 pages)
11 April 2014	Annual return made up to 11 April 2014 no member list (10 pages)
4 January 2014	Memorandum and Articles of Association (38 pages)
4 January 2014	Memorandum and Articles of Association (38 pages)
4 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
4 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
13 December 2013	Termination of appointment of Edward Procter as a secretary (1 page)
13 December 2013	Appointment of Mr Richard Colin Harry as a secretary (2 pages)
13 December 2013	Appointment of Mr Richard Colin Harry as a secretary (2 pages)
13 December 2013	Termination of appointment of Edward Procter as a secretary (1 page)
10 December 2013	Accounts for a small company made up to 31 March 2013 (5 pages)
10 December 2013	Accounts for a small company made up to 31 March 2013 (5 pages)
3 December 2013	Appointment of Mr Adam Horne as a director (2 pages)
3 December 2013	Appointment of Mr Adam Horne as a director (2 pages)
22 July 2013	Appointment of Mr Ian Michael Braid as a director (2 pages)
22 July 2013	Secretary's details changed for Edward Procter on 11 May 2013 (1 page)
22 July 2013	Appointment of Mr Shahab Uddin as a director (2 pages)
22 July 2013	Secretary's details changed for Edward Procter on 11 May 2013 (1 page)
22 July 2013	Appointment of Mr Ian Michael Braid as a director (2 pages)
22 July 2013	Appointment of Mr Shahab Uddin as a director (2 pages)
10 May 2013	Secretary's details changed for Mr Edward Procter on 22 February 2013 (1 page)
10 May 2013	Termination of appointment of Matthew Barnes as a director (1 page)
10 May 2013	Annual return made up to 11 April 2013 no member list (8 pages)
10 May 2013	Annual return made up to 11 April 2013 no member list (8 pages)
10 May 2013	Secretary's details changed for Mr Edward Procter on 22 February 2013 (1 page)
10 May 2013	Termination of appointment of Matthew Barnes as a director (1 page)
22 February 2013	Secretary's details changed for Mr Edward Procter on 7 February 2013 (1 page)
22 February 2013	Secretary's details changed for Mr Edward Procter on 7 February 2013 (1 page)
22 February 2013	Secretary's details changed for Mr Edward Procter on 7 February 2013 (1 page)
17 January 2013	Secretary's details changed for Mr Edward Procter on 17 January 2013 (1 page)
17 January 2013	Secretary's details changed for Mr Edward Procter on 17 January 2013 (1 page)
2 January 2013	Termination of appointment of Gerard Elias as a director (1 page)
2 January 2013	Termination of appointment of Sara Sutcliffe as a director (1 page)
2 January 2013	Termination of appointment of Gerard Elias as a director (1 page)
2 January 2013	Termination of appointment of Stephen Askins as a director (1 page)
2 January 2013	Termination of appointment of Stephen Askins as a director (1 page)
2 January 2013	Termination of appointment of Sara Sutcliffe as a director (1 page)
5 December 2012	Full accounts made up to 31 March 2012 (14 pages)
5 December 2012	Full accounts made up to 31 March 2012 (14 pages)
28 November 2012	Appointment of Mr Simon Richard Cliff as a director (2 pages)
28 November 2012	Appointment of Mr Simon Richard Cliff as a director (2 pages)
27 November 2012	Appointment of Ms Margot Daly as a director (2 pages)
27 November 2012	Appointment of Ms Margot Daly as a director (2 pages)
26 November 2012	Termination of appointment of Rosalind Reston as a director (1 page)
26 November 2012	Termination of appointment of Rosalind Reston as a director (1 page)
7 June 2012	Appointment of Mr David Rigney as a director (2 pages)
7 June 2012	Appointment of Mr David Rigney as a director (2 pages)
11 May 2012	Annual return made up to 11 April 2012 no member list (10 pages)
11 May 2012	Annual return made up to 11 April 2012 no member list (10 pages)
24 October 2011	Full accounts made up to 31 March 2011 (14 pages)
24 October 2011	Full accounts made up to 31 March 2011 (14 pages)
4 May 2011	Director's details changed for Mr Gerard Elias on 22 February 2011 (2 pages)
4 May 2011	Director's details changed for Sara Jane Sutcliffe on 22 February 2011 (2 pages)
4 May 2011	Director's details changed for Stephen Mark Askins on 22 February 2011 (2 pages)
4 May 2011	Director's details changed for Mrs Diana Margaret Ellis on 22 February 2011 (2 pages)
4 May 2011	Director's details changed for Mr Gerard Elias on 22 February 2011 (2 pages)
4 May 2011	Director's details changed for Richard Llewelyn Hendicott on 22 February 2011 (2 pages)
4 May 2011	Director's details changed for Mr John Neilson Kerr on 22 February 2011 (2 pages)
4 May 2011	Director's details changed for Rosalind Sarah Reston on 22 February 2011 (2 pages)
4 May 2011	Director's details changed for Peter Maurice Crystal on 22 February 2011 (2 pages)
4 May 2011	Annual return made up to 11 April 2011 no member list (10 pages)
4 May 2011	Director's details changed for Mr Simon Barker on 22 February 2011 (2 pages)
4 May 2011	Annual return made up to 11 April 2011 no member list (10 pages)
4 May 2011	Director's details changed for Mr Warren Lloyd Phelops on 22 February 2011 (2 pages)
4 May 2011	Director's details changed for Mrs Diana Margaret Ellis on 22 February 2011 (2 pages)
4 May 2011	Director's details changed for Richard Llewelyn Hendicott on 22 February 2011 (2 pages)
4 May 2011	Termination of appointment of Andrew Tapley as a director (1 page)
4 May 2011	Termination of appointment of Andrew Tapley as a director (1 page)
4 May 2011	Director's details changed for Mr Simon Barker on 22 February 2011 (2 pages)
4 May 2011	Director's details changed for Stephen Mark Askins on 22 February 2011 (2 pages)
4 May 2011	Director's details changed for Peter Maurice Crystal on 22 February 2011 (2 pages)
4 May 2011	Termination of appointment of Andrew Tapley as a director (1 page)
4 May 2011	Director's details changed for Sara Jane Sutcliffe on 22 February 2011 (2 pages)
4 May 2011	Director's details changed for Rosalind Sarah Reston on 22 February 2011 (2 pages)
4 May 2011	Director's details changed for Mr John Neilson Kerr on 22 February 2011 (2 pages)
4 May 2011	Director's details changed for Mr Warren Lloyd Phelops on 22 February 2011 (2 pages)
4 May 2011	Termination of appointment of Andrew Tapley as a director (1 page)
8 March 2011	Registered office address changed from Sport Resolutions (Uk) 107 -111 Fleet Street London EC4A 2AB United Kingdom on 8 March 2011 (1 page)
8 March 2011	Registered office address changed from Sport Resolutions (Uk) 107 -111 Fleet Street London EC4A 2AB United Kingdom on 8 March 2011 (1 page)
8 March 2011	Registered office address changed from Sport Resolutions (Uk) 107 -111 Fleet Street London EC4A 2AB United Kingdom on 8 March 2011 (1 page)
8 January 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
8 January 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
8 November 2010	Full accounts made up to 31 March 2010 (11 pages)
8 November 2010	Full accounts made up to 31 March 2010 (11 pages)
3 August 2010	Appointment of Mr Edward Procter as a secretary (1 page)
3 August 2010	Appointment of Mr Edward Procter as a secretary (1 page)
3 August 2010	Termination of appointment of Susan Humble as a secretary (1 page)
3 August 2010	Termination of appointment of Susan Humble as a secretary (1 page)
2 August 2010	Appointment of Mrs Susan Jane Humble as a secretary (1 page)
2 August 2010	Appointment of Mrs Susan Jane Humble as a secretary (1 page)
2 August 2010	Termination of appointment of Susan Humble as a secretary (1 page)
2 August 2010	Termination of appointment of Susan Humble as a secretary (1 page)
19 April 2010	Director's details changed for Sara Jane Friend on 1 January 2010 (2 pages)
19 April 2010	Director's details changed for Sara Jane Friend on 1 January 2010 (2 pages)
19 April 2010	Director's details changed for Sara Jane Friend on 1 January 2010 (2 pages)
19 April 2010	Annual return made up to 11 April 2010 no member list (9 pages)
19 April 2010	Annual return made up to 11 April 2010 no member list (9 pages)
1 December 2009	Termination of appointment of Kenneth Nixon as a director (1 page)
1 December 2009	Termination of appointment of Kenneth Nixon as a director (1 page)
1 December 2009	Appointment of Mr Keith Mcgarry as a director (2 pages)
1 December 2009	Appointment of Mr Keith Mcgarry as a director (2 pages)
5 November 2009	Full accounts made up to 31 March 2009 (11 pages)
5 November 2009	Full accounts made up to 31 March 2009 (11 pages)
22 October 2009	Director's details changed for Trevor Watkins on 22 October 2009 (2 pages)
22 October 2009	Director's details changed for Trevor Watkins on 22 October 2009 (2 pages)
15 October 2009	Director's details changed for Edward Procter on 15 October 2009 (2 pages)
15 October 2009	Director's details changed for Edward Procter on 15 October 2009 (2 pages)
6 October 2009	Director's details changed for Richard Llewelyn Hendicott on 5 October 2009 (2 pages)
6 October 2009	Director's details changed for Rosalind Sarah Reston on 5 October 2009 (2 pages)
6 October 2009	Director's details changed for Rosalind Sarah Reston on 5 October 2009 (2 pages)
6 October 2009	Director's details changed for Kenneth George Nixon on 5 October 2009 (2 pages)
6 October 2009	Director's details changed for Kenneth George Nixon on 5 October 2009 (2 pages)
6 October 2009	Director's details changed for Mr John Neilson Kerr on 5 October 2009 (2 pages)
6 October 2009	Director's details changed for Mr John Neilson Kerr on 5 October 2009 (2 pages)
6 October 2009	Director's details changed for Mr Simon Barker on 5 October 2009 (2 pages)
6 October 2009	Director's details changed for Rosalind Sarah Reston on 5 October 2009 (2 pages)
6 October 2009	Director's details changed for Richard Llewelyn Hendicott on 5 October 2009 (2 pages)
6 October 2009	Director's details changed for Andrew Donald Tapley on 5 October 2009 (2 pages)
6 October 2009	Director's details changed for Mr John Neilson Kerr on 5 October 2009 (2 pages)
6 October 2009	Director's details changed for Mr Simon Barker on 5 October 2009 (2 pages)
6 October 2009	Director's details changed for Richard Llewelyn Hendicott on 5 October 2009 (2 pages)
6 October 2009	Director's details changed for Andrew Donald Tapley on 5 October 2009 (2 pages)
6 October 2009	Director's details changed for Mr Simon Barker on 5 October 2009 (2 pages)
6 October 2009	Director's details changed for Kenneth George Nixon on 5 October 2009 (2 pages)
6 October 2009	Director's details changed for Andrew Donald Tapley on 5 October 2009 (2 pages)
5 October 2009	Director's details changed for Stephen Mark Askins on 5 October 2009 (2 pages)
5 October 2009	Director's details changed for Matthew David Shilburn Barnes on 5 October 2009 (2 pages)
5 October 2009	Director's details changed for Mrs Diana Margaret Ellis on 5 October 2009 (2 pages)
5 October 2009	Director's details changed for Matthew David Shilburn Barnes on 5 October 2009 (2 pages)
5 October 2009	Director's details changed for Mrs Diana Margaret Ellis on 5 October 2009 (2 pages)
5 October 2009	Director's details changed for Mr Warren Phelops on 5 October 2009 (2 pages)
5 October 2009	Director's details changed for Mrs Diana Margaret Ellis on 5 October 2009 (2 pages)
5 October 2009	Director's details changed for Sara Jane Friend on 5 October 2009 (2 pages)
5 October 2009	Director's details changed for Stephen Mark Askins on 5 October 2009 (2 pages)
5 October 2009	Director's details changed for Stephen Mark Askins on 5 October 2009 (2 pages)
5 October 2009	Director's details changed for Sara Jane Friend on 5 October 2009 (2 pages)
5 October 2009	Director's details changed for Peter Maurice Crystal on 5 October 2009 (2 pages)
5 October 2009	Director's details changed for Mr Gerard Elias on 5 October 2009 (2 pages)
5 October 2009	Director's details changed for Mr Gerard Elias on 5 October 2009 (2 pages)
5 October 2009	Director's details changed for Mr Warren Phelops on 5 October 2009 (2 pages)
5 October 2009	Director's details changed for Sara Jane Friend on 5 October 2009 (2 pages)
5 October 2009	Director's details changed for Mr Gerard Elias on 5 October 2009 (2 pages)
5 October 2009	Director's details changed for Matthew David Shilburn Barnes on 5 October 2009 (2 pages)
5 October 2009	Director's details changed for Peter Maurice Crystal on 5 October 2009 (2 pages)
5 October 2009	Director's details changed for Mr Warren Phelops on 5 October 2009 (2 pages)
5 October 2009	Director's details changed for Peter Maurice Crystal on 5 October 2009 (2 pages)
20 April 2009	Annual return made up to 11/04/09 (7 pages)
20 April 2009	Annual return made up to 11/04/09 (7 pages)
11 December 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association RES13 ‐ Section 175 20/11/2008 (24 pages)
11 December 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association RES13 ‐ Section 175 20/11/2008 (24 pages)
9 December 2008	Full accounts made up to 31 March 2008 (10 pages)
9 December 2008	Full accounts made up to 31 March 2008 (10 pages)
9 June 2008	Secretary appointed mrs susan jane humble (1 page)
9 June 2008	Secretary appointed mrs susan jane humble (1 page)
5 June 2008	Appointment terminated secretary edward procter (1 page)
5 June 2008	Appointment terminated secretary edward procter (1 page)
16 May 2008	Annual return made up to 11/04/08 (7 pages)
16 May 2008	Annual return made up to 11/04/08 (7 pages)
14 April 2008	Director's change of particulars / matthew barnes / 11/04/2008 (1 page)
14 April 2008	Director appointed john neilson kerr (9 pages)
14 April 2008	Appointment terminated director alan grosset (1 page)
14 April 2008	Director's change of particulars / matthew barnes / 11/04/2008 (1 page)
14 April 2008	Director appointed john neilson kerr (9 pages)
14 April 2008	Director's change of particulars / warren phelops / 11/04/2008 (1 page)
14 April 2008	Appointment terminated director alan grosset (1 page)
14 April 2008	Director's change of particulars / kenneth nixon / 11/04/2008 (1 page)
14 April 2008	Director's change of particulars / kenneth nixon / 11/04/2008 (1 page)
14 April 2008	Director's change of particulars / warren phelops / 11/04/2008 (1 page)
1 April 2008	Registered office changed on 01/04/2008 from 4TH floor burwood house 14-16 caxton street london SW1H 0QT (1 page)
1 April 2008	Registered office changed on 01/04/2008 from 4TH floor burwood house 14-16 caxton street london SW1H 0QT (1 page)
29 August 2007	New director appointed (2 pages)
29 August 2007	New director appointed (2 pages)
22 August 2007	Accounts for a small company made up to 31 March 2007 (5 pages)
22 August 2007	Accounts for a small company made up to 31 March 2007 (5 pages)
17 July 2007	New director appointed (2 pages)
17 July 2007	New director appointed (2 pages)
17 July 2007	New director appointed (2 pages)
17 July 2007	New director appointed (2 pages)
17 July 2007	New director appointed (2 pages)
17 July 2007	New director appointed (2 pages)
14 May 2007	New director appointed (2 pages)
14 May 2007	New director appointed (2 pages)
14 May 2007	New director appointed (2 pages)
14 May 2007	New director appointed (2 pages)
11 May 2007	Annual return made up to 11/04/07 (8 pages)
11 May 2007	Annual return made up to 11/04/07 (8 pages)
1 May 2007	Director resigned (1 page)
1 May 2007	Director resigned (1 page)
16 April 2007	Director resigned (1 page)
16 April 2007	Director resigned (1 page)
27 March 2007	Registered office changed on 27/03/07 from: francis house francis street london SW1P 1DE (1 page)
27 March 2007	Registered office changed on 27/03/07 from: francis house francis street london SW1P 1DE (1 page)
6 February 2007	Director resigned (1 page)
6 February 2007	Director resigned (1 page)
11 November 2006	Full accounts made up to 31 March 2006 (10 pages)
11 November 2006	Full accounts made up to 31 March 2006 (10 pages)
28 September 2006	Secretary resigned (1 page)
28 September 2006	New secretary appointed;new director appointed (2 pages)
28 September 2006	New secretary appointed;new director appointed (2 pages)
28 September 2006	Secretary resigned (1 page)
26 June 2006	New director appointed (2 pages)
26 June 2006	New director appointed (2 pages)
12 June 2006	Secretary resigned;director resigned (1 page)
12 June 2006	Secretary resigned;director resigned (1 page)
12 June 2006	New secretary appointed (2 pages)
12 June 2006	New secretary appointed (2 pages)
8 May 2006	Memorandum and Articles of Association (19 pages)
8 May 2006	Memorandum and Articles of Association (19 pages)
8 May 2006	Director's particulars changed (1 page)
8 May 2006	Director's particulars changed (1 page)
3 May 2006	Annual return made up to 11/04/06 (8 pages)
3 May 2006	Annual return made up to 11/04/06 (8 pages)
3 February 2006	New director appointed (2 pages)
3 February 2006	New director appointed (2 pages)
14 September 2005	Director's particulars changed (1 page)
14 September 2005	Director's particulars changed (1 page)
2 August 2005	New director appointed (2 pages)
2 August 2005	New director appointed (2 pages)
7 July 2005	Full accounts made up to 31 March 2005 (10 pages)
7 July 2005	Full accounts made up to 31 March 2005 (10 pages)
10 May 2005	New director appointed (2 pages)
10 May 2005	Annual return made up to 11/04/05 363(288) ‐ Director's particulars changed (7 pages)
10 May 2005	New director appointed (2 pages)
10 May 2005	Annual return made up to 11/04/05 363(288) ‐ Director's particulars changed (7 pages)
28 January 2005	Director resigned (1 page)
28 January 2005	Director resigned (1 page)
13 August 2004	Director's particulars changed (1 page)
13 August 2004	Director's particulars changed (1 page)
13 August 2004	Director resigned (1 page)
13 August 2004	Director resigned (1 page)
7 July 2004	New director appointed (2 pages)
7 July 2004	New director appointed (2 pages)
28 June 2004	Director resigned (1 page)
28 June 2004	Director resigned (1 page)
25 May 2004	Full accounts made up to 31 March 2004 (10 pages)
25 May 2004	Full accounts made up to 31 March 2004 (10 pages)
13 May 2004	Annual return made up to 11/04/04 (9 pages)
13 May 2004	Director resigned (1 page)
13 May 2004	Director resigned (1 page)
13 May 2004	Annual return made up to 11/04/04 (9 pages)
13 May 2004	Director resigned (1 page)
13 May 2004	Director resigned (1 page)
23 May 2003	Full accounts made up to 31 March 2003 (9 pages)
23 May 2003	Full accounts made up to 31 March 2003 (9 pages)
27 April 2003	Annual return made up to 11/04/03 (9 pages)
27 April 2003	Annual return made up to 11/04/03 (9 pages)
13 January 2003	New director appointed (2 pages)
13 January 2003	Director resigned (1 page)
13 January 2003	New director appointed (2 pages)
13 January 2003	Director resigned (1 page)
17 May 2002	Annual return made up to 11/04/02 (6 pages)
17 May 2002	Annual return made up to 11/04/02 (6 pages)
3 May 2002	Full accounts made up to 31 March 2002 (9 pages)
3 May 2002	Full accounts made up to 31 March 2002 (9 pages)
24 April 2002	New director appointed (2 pages)
24 April 2002	New director appointed (2 pages)
26 March 2002	New director appointed (2 pages)
26 March 2002	New director appointed (2 pages)
1 March 2002	Director resigned (1 page)
1 March 2002	Director resigned (1 page)
5 September 2001	Director's particulars changed (1 page)
5 September 2001	Director's particulars changed (1 page)
29 August 2001	Director resigned (1 page)
29 August 2001	Director resigned (1 page)
29 August 2001	New director appointed (2 pages)
29 August 2001	New director appointed (2 pages)
6 July 2001	Full accounts made up to 31 March 2001 (9 pages)
6 July 2001	Full accounts made up to 31 March 2001 (9 pages)
16 May 2001	Annual return made up to 11/04/01 363(288) ‐ Director's particulars changed (6 pages)
16 May 2001	Annual return made up to 11/04/01 363(288) ‐ Director's particulars changed (6 pages)
2 April 2001	Director resigned (1 page)
2 April 2001	New director appointed (2 pages)
2 April 2001	Director resigned (1 page)
2 April 2001	New director appointed (2 pages)
1 August 2000	Director's particulars changed (1 page)
1 August 2000	New director appointed (2 pages)
1 August 2000	Director resigned (1 page)
1 August 2000	Director's particulars changed (1 page)
1 August 2000	Director resigned (1 page)
1 August 2000	New director appointed (2 pages)
12 June 2000	Full accounts made up to 31 March 2000 (9 pages)
12 June 2000	Full accounts made up to 31 March 2000 (9 pages)
26 April 2000	Annual return made up to 11/04/00 363(288) ‐ Director's particulars changed (6 pages)
26 April 2000	Annual return made up to 11/04/00 363(288) ‐ Director's particulars changed (6 pages)
20 April 2000	New director appointed (2 pages)
20 April 2000	New director appointed (2 pages)
4 April 2000	New director appointed (2 pages)
4 April 2000	New director appointed (2 pages)
22 March 2000	Secretary resigned (1 page)
22 March 2000	Director resigned (1 page)
22 March 2000	Registered office changed on 22/03/00 from: 66 lincolns inn fields london WC2A 3LH (1 page)
22 March 2000	Director resigned (1 page)
22 March 2000	New secretary appointed (2 pages)
22 March 2000	Director resigned (1 page)
22 March 2000	New secretary appointed (2 pages)
22 March 2000	Registered office changed on 22/03/00 from: 66 lincolns inn fields london WC2A 3LH (1 page)
22 March 2000	Director resigned (1 page)
22 March 2000	Secretary resigned (1 page)
2 December 1999	Director resigned (1 page)
2 December 1999	Accounts for a dormant company made up to 31 March 1999 (3 pages)
2 December 1999	Director resigned (1 page)
2 December 1999	Accounts for a dormant company made up to 31 March 1999 (3 pages)
18 October 1999	New director appointed (2 pages)
18 October 1999	New director appointed (2 pages)
4 October 1999	Director resigned (1 page)
4 October 1999	Director resigned (1 page)
23 May 1999	New director appointed (2 pages)
23 May 1999	New director appointed (2 pages)
17 May 1999	Accounts for a dormant company made up to 31 March 1998 (2 pages)
17 May 1999	New director appointed (2 pages)
17 May 1999	Accounts for a dormant company made up to 31 March 1998 (2 pages)
17 May 1999	New director appointed (2 pages)
17 May 1999	New director appointed (2 pages)
17 May 1999	New director appointed (2 pages)
13 May 1999	Registered office changed on 13/05/99 from: francis house francis street london SW1P 1DE (1 page)
13 May 1999	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (7 pages)
13 May 1999	Registered office changed on 13/05/99 from: francis house francis street london SW1P 1DE (1 page)
13 May 1999	Director resigned (1 page)
13 May 1999	Director resigned (1 page)
13 May 1999	Director resigned (1 page)
13 May 1999	Director resigned (1 page)
13 May 1999	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (7 pages)
11 May 1999	Annual return made up to 11/04/99 (6 pages)
11 May 1999	Annual return made up to 11/04/99 (6 pages)
11 April 1998	Annual return made up to 11/04/98 (6 pages)
11 April 1998	Annual return made up to 11/04/98 (6 pages)
4 March 1998	Accounting reference date shortened from 30/04/98 to 31/03/98 (1 page)
4 March 1998	Accounting reference date shortened from 30/04/98 to 31/03/98 (1 page)
12 December 1997	New director appointed (2 pages)
12 December 1997	New director appointed (2 pages)
13 October 1997	Director resigned (1 page)
13 October 1997	Director resigned (1 page)
13 October 1997	Registered office changed on 13/10/97 from: flat 3 49 wandsworth common north side london SW18 2ST (1 page)
13 October 1997	Director resigned (1 page)
13 October 1997	New director appointed (3 pages)
13 October 1997	Registered office changed on 13/10/97 from: flat 3 49 wandsworth common north side london SW18 2ST (1 page)
13 October 1997	New director appointed (3 pages)
13 October 1997	Director resigned (1 page)
30 September 1997	New director appointed (2 pages)
30 September 1997	New director appointed (2 pages)
30 September 1997	New director appointed (2 pages)
30 September 1997	New director appointed (2 pages)
30 September 1997	New director appointed (2 pages)
30 September 1997	New director appointed (2 pages)
30 September 1997	New director appointed (2 pages)
30 September 1997	New director appointed (3 pages)
30 September 1997	New director appointed (2 pages)
30 September 1997	New director appointed (2 pages)
30 September 1997	New director appointed (2 pages)
30 September 1997	New director appointed (2 pages)
30 September 1997	New director appointed (3 pages)
30 September 1997	New director appointed (2 pages)
30 September 1997	New director appointed (2 pages)
30 September 1997	New director appointed (2 pages)
11 April 1997	Incorporation (23 pages)
11 April 1997	Incorporation (23 pages)

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