Fast Track Agency Limited

Company Name	Fast Track Agency Limited
Director	Paul Charles Collard
Company Status	Active
Company Number	03549379
Category	Private Limited Company
Incorporation Date	15 April 1998(26 years ago)
Previous Names	Integrated Sports Marketing Limited and Fast Track Sales Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Secretary Name	Mrs Jirina Buckland
Status	Current
Appointed	01 May 2023(25 years after company formation)
Appointment Duration	1 year
Role	Company Director
Correspondence Address	10a Greencoat Place London SW1P 1PH

Director Name	Mr Paul Charles Collard
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	29 February 2024(25 years, 10 months after company formation)
Appointment Duration	2 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	10a Greencoat Place London SW1P 1PH

Director Name	Mr Alan Peter Pascoe
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	PO Box 70693 Southside 105 Victoria Street London SW1P 9ZP

Director Name	Mr Edward Peter Shephard Leask
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1998(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	One Boyd The Admirals, Gunwharf Quays Portsmouth Hampshire PO1 3TW

Secretary Name	David Marc Grossbard
Nationality	British
Status	Resigned
Appointed	15 April 1998(same day as company formation)
Role	Solicitor
Correspondence Address	9 Lauderdale Mansions Lauderdale Road London W9 1LX

Secretary Name	Edward Peter Shephard Leask
Nationality	British
Status	Resigned
Appointed	15 May 1998(1 month after company formation)
Appointment Duration	4 months, 1 week (resigned 21 September 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Landport Terrace Portsmouth Hampshire PO1 2RG

Secretary Name	Sandra Seddon
Nationality	British
Status	Resigned
Appointed	21 September 1998(5 months, 1 week after company formation)
Appointment Duration	8 years, 7 months (resigned 27 April 2007)
Role	Company Director
Correspondence Address	45 Lower Bere Wood Waterlooville Hampshire PO7 7NQ

Director Name	Matthew John Argenti
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2001(3 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 March 2003)
Role	Spoorts Marketing
Country of Residence	England
Correspondence Address	Chinton Lodge Star Hill Churt Surrey GU10 2HS

Director Name	Hugh Hutchison
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2001(3 years, 3 months after company formation)
Appointment Duration	2 years (resigned 13 August 2003)
Role	Head Of Client Services
Correspondence Address	13b Northbourne Road Clapham London SW4 7DW

Director Name	Glen Kirton
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2001(3 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 December 2002)
Role	Director Football
Correspondence Address	6 Elm House Langdon Park 50 Holmesdale Road Teddington Middlesex TW11 9NE

Director Name	Jonathan Peter Ridgeon
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2001(3 years, 3 months after company formation)
Appointment Duration	11 years, 10 months (resigned 01 June 2013)
Role	Sports Marketing Director
Correspondence Address	PO Box 70693 Southside 105 Victoria Street London SW1P 9ZP

Director Name	Mrs Penelope Jane Snowden
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2001(3 years, 3 months after company formation)
Appointment Duration	13 years, 10 months (resigned 16 June 2015)
Role	Sports Marketing
Country of Residence	England
Correspondence Address	PO Box 70693 Southside 105 Victoria Street London SW1P 9ZP

Secretary Name	Mr Robert Edward Davison
Nationality	British
Status	Resigned
Appointed	27 April 2007(9 years after company formation)
Appointment Duration	9 years, 11 months (resigned 31 March 2017)
Role	Director Of Administration
Country of Residence	United Kingdom
Correspondence Address	23 Yeomans Close Thorley Park Bishops Stortford Hertfordshire CM23 4EU

Director Name	Mr Mark William Smith
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2007(9 years, 1 month after company formation)
Appointment Duration	6 years, 7 months (resigned 20 December 2013)
Role	Chartered Accountant Company Director
Country of Residence	United Kingdom
Correspondence Address	PO Box 70693 Southside 105 Victoria Street London SW1P 9ZP

Director Name	Mr Roopesh Prashar
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2015(17 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 May 2017)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	PO Box 70693 62 Buckingham Gate London SW1P 9ZP

Director Name	Mr James Philip John Glover
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2016(18 years, 5 months after company formation)
Appointment Duration	7 years, 5 months (resigned 29 February 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	PO Box 80406 10a Greencoat Place London SW1P 9XP

Secretary Name	Mr David Crowther
Status	Resigned
Appointed	01 April 2017(18 years, 11 months after company formation)
Appointment Duration	9 months (resigned 31 December 2017)
Role	Company Director
Correspondence Address	PO Box 70693 62 Buckingham Gate London SW1P 9ZP

Director Name	Mr Gregory Sean Lake
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2017(19 years after company formation)
Appointment Duration	1 year, 4 months (resigned 31 August 2018)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	PO Box 70693 62 Buckingham Gate London SW1P 9ZP

Secretary Name	Mr Thomas George Tolliss
Status	Resigned
Appointed	31 December 2017(19 years, 8 months after company formation)
Appointment Duration	5 years, 4 months (resigned 30 April 2023)
Role	Company Director
Correspondence Address	PO Box 70693 10a Greencoat Place London SW1P 9ZP

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	15 April 1998(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	15 April 1998(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Contact

Website	fasttrackagency.com

Location

Registered Address	10a Greencoat Place London SW1P 1PH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

115.4k at £0.01	Csm Sport & Entertainment Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	12 April 2024 (2 weeks, 5 days ago)
Next Return Due	26 April 2025 (11 months, 4 weeks from now)

Charges

11 July 2007	Delivered on: 17 July 2007 Satisfied on: 26 November 2015 Persons entitled: National Westminster 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 uncalled capital buildings fixtures plant and machinery. Fully Satisfied
23 July 2003	Delivered on: 5 August 2003 Satisfied on: 25 April 2007 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or fast track events limited 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

11 July 2007

Delivered on: 17 July 2007
Satisfied on: 26 November 2015
Persons entitled: National Westminster 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 uncalled capital buildings fixtures plant and machinery.
Fully Satisfied

23 July 2003

Delivered on: 5 August 2003
Satisfied on: 25 April 2007
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or fast track events limited 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

Filing History

15 April 2024	Confirmation statement made on 12 April 2024 with updates (4 pages)
18 March 2024	Change of details for Csm Sport and Entertainment Holdings Limited as a person with significant control on 15 March 2024 (2 pages)
1 March 2024	Registered office address changed from PO Box 80406 10a Greencoat Place London SW1P 9XP United Kingdom to 10a Greencoat Place London SW1P 1PH on 1 March 2024 (1 page)
1 March 2024	Change of details for Csm Sport and Entertainment Holdings Limited as a person with significant control on 1 March 2024 (2 pages)
29 February 2024	Appointment of Mr Paul Charles Collard as a director on 29 February 2024 (2 pages)
29 February 2024	Termination of appointment of James Philip John Glover as a director on 29 February 2024 (1 page)
3 October 2023	Registered office address changed from PO Box 70693 10a Greencoat Place London SW1P 9ZP United Kingdom to PO Box 80406 10a Greencoat Place London SW1P 9XP on 3 October 2023 (1 page)
3 October 2023	Change of details for Csm Sport and Entertainment Holdings Limited as a person with significant control on 2 October 2023 (2 pages)
15 July 2023	Accounts for a dormant company made up to 31 December 2022 (5 pages)
2 May 2023	Appointment of Mrs Jirina Buckland as a secretary on 1 May 2023 (2 pages)
2 May 2023	Termination of appointment of Thomas George Tolliss as a secretary on 30 April 2023 (1 page)
14 April 2023	Confirmation statement made on 12 April 2023 with no updates (3 pages)
5 October 2022	Change of details for Csm Sport and Entertainment Holdings Limited as a person with significant control on 5 October 2022 (2 pages)
14 June 2022	Accounts for a dormant company made up to 31 December 2021 (5 pages)
3 May 2022	Confirmation statement made on 12 April 2022 with no updates (3 pages)
15 October 2021	Registered office address changed from PO Box 70693 62 Buckingham Gate London SW1P 9ZP United Kingdom to PO Box 70693 10a Greencoat Place London SW1P 9ZP on 15 October 2021 (1 page)
17 May 2021	Accounts for a dormant company made up to 31 December 2020 (5 pages)
30 April 2021	Confirmation statement made on 12 April 2021 with no updates (3 pages)
19 June 2020	Accounts for a dormant company made up to 31 December 2019 (5 pages)
24 April 2020	Confirmation statement made on 12 April 2020 with no updates (3 pages)
16 August 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
23 April 2019	Confirmation statement made on 12 April 2019 with updates (4 pages)
18 October 2018	Termination of appointment of Gregory Sean Lake as a director on 31 August 2018 (1 page)
18 May 2018	Accounts for a dormant company made up to 31 December 2017 (5 pages)
4 April 2018	Confirmation statement made on 1 April 2018 with updates (4 pages)
18 January 2018	Termination of appointment of David Crowther as a secretary on 31 December 2017 (1 page)
18 January 2018	Appointment of Mr Thomas George Tolliss as a secretary on 31 December 2017 (2 pages)
13 September 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
13 September 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
30 June 2017	Appointment of Mr David Crowther as a secretary on 1 April 2017 (2 pages)
30 June 2017	Appointment of Mr David Crowther as a secretary on 1 April 2017 (2 pages)
15 May 2017	Appointment of Mr Gregory Sean Lake as a director on 1 May 2017 (2 pages)
15 May 2017	Termination of appointment of Roopesh Prashar as a director on 1 May 2017 (1 page)
15 May 2017	Termination of appointment of Roopesh Prashar as a director on 1 May 2017 (1 page)
15 May 2017	Appointment of Mr Gregory Sean Lake as a director on 1 May 2017 (2 pages)
3 May 2017	Confirmation statement made on 1 April 2017 with updates (5 pages)
3 May 2017	Confirmation statement made on 1 April 2017 with updates (5 pages)
18 April 2017	Termination of appointment of Robert Edward Davison as a secretary on 31 March 2017 (1 page)
18 April 2017	Termination of appointment of Robert Edward Davison as a secretary on 31 March 2017 (1 page)
29 September 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
29 September 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
8 September 2016	Appointment of Mr James Philip John Glover as a director on 8 September 2016 (2 pages)
8 September 2016	Appointment of Mr James Philip John Glover as a director on 8 September 2016 (2 pages)
21 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 1,153.92 (3 pages)
21 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 1,153.92 (3 pages)
24 February 2016	Registered office address changed from PO Box 70693 Southside 105 Victoria Street London SW1P 9ZP to PO Box 70693 62 Buckingham Gate London SW1P 9ZP on 24 February 2016 (1 page)
24 February 2016	Registered office address changed from PO Box 70693 Southside 105 Victoria Street London SW1P 9ZP to PO Box 70693 62 Buckingham Gate London SW1P 9ZP on 24 February 2016 (1 page)
26 November 2015	Satisfaction of charge 4 in full (5 pages)
26 November 2015	Satisfaction of charge 4 in full (5 pages)
13 October 2015	Termination of appointment of James Philip John Glover as a director on 30 September 2015 (1 page)
13 October 2015	Termination of appointment of James Philip John Glover as a director on 30 September 2015 (1 page)
12 October 2015	Termination of appointment of Edward Peter Shephard Leask as a director on 30 September 2015 (1 page)
12 October 2015	Termination of appointment of Edward Peter Shephard Leask as a director on 30 September 2015 (1 page)
8 October 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
8 October 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
15 July 2015	Termination of appointment of Penelope Jane Snowden as a director on 16 June 2015 (1 page)
15 July 2015	Termination of appointment of Penelope Jane Snowden as a director on 16 June 2015 (1 page)
7 July 2015	Appointment of Roopesh Prashar as a director on 16 June 2015 (3 pages)
7 July 2015	Appointment of Roopesh Prashar as a director on 16 June 2015 (3 pages)
16 April 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 1,153.92 (4 pages)
16 April 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 1,153.92 (4 pages)
23 September 2014	Full accounts made up to 31 December 2013 (24 pages)
23 September 2014	Full accounts made up to 31 December 2013 (24 pages)
16 April 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 1,153.92 (4 pages)
16 April 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 1,153.92 (4 pages)
23 December 2013	Resolutions RES13 ‐ Reduction of share premium account 20/12/2013 (1 page)
23 December 2013	Solvency statement dated 20/12/13 (1 page)
23 December 2013	Statement of capital on 23 December 2013 GBP 1,153.92 (4 pages)
23 December 2013	Statement by directors (1 page)
23 December 2013	Solvency statement dated 20/12/13 (1 page)
23 December 2013	Termination of appointment of Mark Smith as a director (1 page)
23 December 2013	Resolutions RES13 ‐ Reduction of share premium account 20/12/2013 (1 page)
23 December 2013	Statement of capital on 23 December 2013 GBP 1,153.92 (4 pages)
23 December 2013	Statement by directors (1 page)
23 December 2013	Termination of appointment of Alan Pascoe as a director (1 page)
23 December 2013	Termination of appointment of Alan Pascoe as a director (1 page)
23 December 2013	Termination of appointment of Mark Smith as a director (1 page)
2 July 2013	Full accounts made up to 31 December 2012 (25 pages)
2 July 2013	Full accounts made up to 31 December 2012 (25 pages)
10 June 2013	Termination of appointment of Jonathan Ridgeon as a director (1 page)
10 June 2013	Termination of appointment of Jonathan Ridgeon as a director (1 page)
21 May 2013	Annual return made up to 15 April 2013 with a full list of shareholders (6 pages)
21 May 2013	Annual return made up to 15 April 2013 with a full list of shareholders (6 pages)
21 May 2013	Director's details changed for Mr Alan Peter Pascoe on 1 January 2013 (2 pages)
21 May 2013	Director's details changed for Mr Alan Peter Pascoe on 1 January 2013 (2 pages)
21 May 2013	Director's details changed for Mr Alan Peter Pascoe on 1 January 2013 (2 pages)
20 May 2013	Director's details changed for Penelope Jane Snowden on 20 May 2013 (2 pages)
20 May 2013	Director's details changed for Jonathan Peter Ridgeon on 20 May 2013 (2 pages)
20 May 2013	Director's details changed for Penelope Jane Snowden on 20 May 2013 (2 pages)
20 May 2013	Director's details changed for Mr Mark William Smith on 20 May 2013 (2 pages)
20 May 2013	Director's details changed for Mr Mark William Smith on 20 May 2013 (2 pages)
20 May 2013	Director's details changed for Jonathan Peter Ridgeon on 20 May 2013 (2 pages)
15 February 2013	Company name changed fast track sales LIMITED\certificate issued on 15/02/13 RES15 ‐ Change company name resolution on 2013-02-11 (2 pages)
15 February 2013	Company name changed fast track sales LIMITED\certificate issued on 15/02/13 RES15 ‐ Change company name resolution on 2013-02-11 (2 pages)
15 February 2013	Change of name notice (2 pages)
15 February 2013	Change of name notice (2 pages)
1 February 2013	Registered office address changed from 14 Curzon Street London W1J 5HN on 1 February 2013 (1 page)
1 February 2013	Registered office address changed from 14 Curzon Street London W1J 5HN on 1 February 2013 (1 page)
1 February 2013	Registered office address changed from 14 Curzon Street London W1J 5HN on 1 February 2013 (1 page)
3 October 2012	Full accounts made up to 31 December 2011 (25 pages)
3 October 2012	Full accounts made up to 31 December 2011 (25 pages)
3 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (8 pages)
3 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (8 pages)
3 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (8 pages)
23 August 2011	Full accounts made up to 31 December 2010 (24 pages)
23 August 2011	Full accounts made up to 31 December 2010 (24 pages)
16 May 2011	Annual return made up to 15 April 2011 with a full list of shareholders (9 pages)
16 May 2011	Annual return made up to 15 April 2011 with a full list of shareholders (9 pages)
23 July 2010	Full accounts made up to 31 December 2009 (22 pages)
23 July 2010	Full accounts made up to 31 December 2009 (22 pages)
4 May 2010	Annual return made up to 15 April 2010 with a full list of shareholders (7 pages)
4 May 2010	Annual return made up to 15 April 2010 with a full list of shareholders (7 pages)
5 November 2009	Full accounts made up to 31 December 2008 (21 pages)
5 November 2009	Full accounts made up to 31 December 2008 (21 pages)
20 April 2009	Return made up to 15/04/09; full list of members (5 pages)
20 April 2009	Return made up to 15/04/09; full list of members (5 pages)
12 December 2008	Director's change of particulars / edward leask / 01/10/2008 (1 page)
12 December 2008	Director's change of particulars / edward leask / 01/10/2008 (1 page)
2 November 2008	Full accounts made up to 31 December 2007 (19 pages)
2 November 2008	Full accounts made up to 31 December 2007 (19 pages)
14 August 2008	Director's change of particulars / mark smith / 14/07/2008 (1 page)
14 August 2008	Director's change of particulars / mark smith / 14/07/2008 (1 page)
28 May 2008	Return made up to 15/04/08; full list of members (5 pages)
28 May 2008	Return made up to 15/04/08; full list of members (5 pages)
21 August 2007	Registered office changed on 21/08/07 from: 14 curzon street, london, W1Y 7FH (1 page)
21 August 2007	Registered office changed on 21/08/07 from: 14 curzon street, london, W1Y 7FH (1 page)
17 July 2007	Particulars of mortgage/charge (4 pages)
17 July 2007	Particulars of mortgage/charge (4 pages)
16 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
16 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
14 July 2007	New director appointed (3 pages)
14 July 2007	New director appointed (3 pages)
27 June 2007	Registered office changed on 27/06/07 from: one boyd the admirals, gunwharf quays, portsmouth, hants PO1 3TW (1 page)
27 June 2007	Secretary resigned (1 page)
27 June 2007	Secretary resigned (1 page)
27 June 2007	Registered office changed on 27/06/07 from: one boyd the admirals, gunwharf quays, portsmouth, hants PO1 3TW (1 page)
1 June 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
1 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
1 June 2007	New secretary appointed (4 pages)
1 June 2007	Declaration of assistance for shares acquisition (8 pages)
1 June 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
1 June 2007	Declaration of assistance for shares acquisition (8 pages)
1 June 2007	Declaration of assistance for shares acquisition (8 pages)
1 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
1 June 2007	Declaration of assistance for shares acquisition (8 pages)
1 June 2007	New secretary appointed (4 pages)
22 May 2007	Full accounts made up to 31 December 2006 (23 pages)
22 May 2007	Full accounts made up to 31 December 2006 (23 pages)
25 April 2007	Declaration of satisfaction of mortgage/charge (2 pages)
25 April 2007	Declaration of satisfaction of mortgage/charge (2 pages)
19 April 2007	Return made up to 15/04/07; full list of members (5 pages)
19 April 2007	Return made up to 15/04/07; full list of members (5 pages)
18 April 2007	Director's particulars changed (1 page)
18 April 2007	Director's particulars changed (1 page)
28 February 2007	Registered office changed on 28/02/07 from: 25 landport terrace, portsmouth, hampshire PO1 2RG (1 page)
28 February 2007	Registered office changed on 28/02/07 from: 25 landport terrace, portsmouth, hampshire PO1 2RG (1 page)
26 April 2006	Full accounts made up to 31 December 2005 (17 pages)
26 April 2006	Full accounts made up to 31 December 2005 (17 pages)
19 April 2006	Return made up to 15/04/06; full list of members (4 pages)
19 April 2006	Return made up to 15/04/06; full list of members (4 pages)
26 January 2006	Statement of affairs (10 pages)
26 January 2006	Statement of affairs (10 pages)
28 December 2005	New director appointed (2 pages)
28 December 2005	Ad 12/12/05--------- Â£ si [email protected]=106 Â£ ic 1047/1153 (2 pages)
28 December 2005	Ad 12/12/05--------- Â£ si [email protected]=106 Â£ ic 1047/1153 (2 pages)
28 December 2005	New director appointed (2 pages)
22 December 2005	Ad 29/11/05--------- Â£ si [email protected]=2 Â£ ic 1045/1047 (2 pages)
22 December 2005	Ad 29/11/05--------- Â£ si [email protected]=2 Â£ ic 1045/1047 (2 pages)
16 December 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
16 December 2005	Ad 28/11/05--------- Â£ si [email protected]=45 Â£ ic 1000/1045 (2 pages)
16 December 2005	Nc inc already adjusted 28/11/05 (1 page)
16 December 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
16 December 2005	Nc inc already adjusted 28/11/05 (1 page)
16 December 2005	Ad 28/11/05--------- Â£ si [email protected]=45 Â£ ic 1000/1045 (2 pages)
4 October 2005	Full accounts made up to 31 December 2004 (16 pages)
4 October 2005	Full accounts made up to 31 December 2004 (16 pages)
26 April 2005	Return made up to 15/04/05; full list of members 363(288) ‐ Director's particulars changed (3 pages)
26 April 2005	Return made up to 15/04/05; full list of members 363(288) ‐ Director's particulars changed (3 pages)
30 October 2004	Full accounts made up to 31 December 2003 (18 pages)
30 October 2004	Full accounts made up to 31 December 2003 (18 pages)
12 May 2004	Return made up to 15/04/04; full list of members (8 pages)
12 May 2004	Return made up to 15/04/04; full list of members (8 pages)
14 November 2003	Full accounts made up to 31 December 2002 (17 pages)
14 November 2003	Full accounts made up to 31 December 2002 (17 pages)
10 September 2003	Director resigned (1 page)
10 September 2003	Director resigned (1 page)
18 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
18 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
5 August 2003	Particulars of mortgage/charge (4 pages)
5 August 2003	Particulars of mortgage/charge (4 pages)
24 April 2003	Return made up to 15/04/03; full list of members (9 pages)
24 April 2003	Return made up to 15/04/03; full list of members (9 pages)
7 April 2003	Director resigned (1 page)
7 April 2003	Director resigned (1 page)
10 January 2003	Director resigned (1 page)
10 January 2003	Director resigned (1 page)
22 July 2002	Full accounts made up to 31 December 2001 (18 pages)
22 July 2002	Full accounts made up to 31 December 2001 (18 pages)
26 April 2002	Return made up to 15/04/02; full list of members (8 pages)
26 April 2002	Return made up to 15/04/02; full list of members (8 pages)
17 August 2001	New director appointed (2 pages)
17 August 2001	New director appointed (2 pages)
17 August 2001	New director appointed (2 pages)
17 August 2001	New director appointed (2 pages)
13 August 2001	New director appointed (2 pages)
13 August 2001	New director appointed (2 pages)
10 August 2001	New director appointed (2 pages)
10 August 2001	New director appointed (2 pages)
10 August 2001	New director appointed (2 pages)
10 August 2001	New director appointed (2 pages)
27 April 2001	Return made up to 15/04/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 April 2001	Return made up to 15/04/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 February 2001	Accounts for a small company made up to 30 September 2000 (8 pages)
26 February 2001	Accounts for a small company made up to 30 September 2000 (8 pages)
9 February 2001	Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
9 February 2001	Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
15 November 2000	Ad 31/10/00--------- Â£ si [email protected]=70 Â£ ic 930/1000 (2 pages)
15 November 2000	Nc inc already adjusted 31/10/00 (1 page)
15 November 2000	Ad 31/10/00--------- Â£ si [email protected]=837 Â£ ic 93/930 (2 pages)
15 November 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
15 November 2000	S-div 31/10/00 (1 page)
15 November 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
15 November 2000	Ad 31/10/00--------- Â£ si [email protected]=70 Â£ ic 930/1000 (2 pages)
15 November 2000	Nc inc already adjusted 31/10/00 (1 page)
15 November 2000	Ad 31/10/00--------- Â£ si [email protected]=837 Â£ ic 93/930 (2 pages)
15 November 2000	S-div 31/10/00 (1 page)
10 October 2000	Ad 27/09/00--------- Â£ si 4@1=4 Â£ ic 89/93 (2 pages)
10 October 2000	Ad 27/09/00--------- Â£ si 4@1=4 Â£ ic 89/93 (2 pages)
7 July 2000	Registered office changed on 07/07/00 from: 2ND floor kings house, 4KINGS road, southsea, hampshire PO5 3BB (1 page)
7 July 2000	Registered office changed on 07/07/00 from: 2ND floor kings house, 4KINGS road, southsea, hampshire PO5 3BB (1 page)
5 June 2000	Ad 30/05/00--------- Â£ si 2@1=2 Â£ ic 87/89 (2 pages)
5 June 2000	Ad 30/05/00--------- Â£ si 2@1=2 Â£ ic 87/89 (2 pages)
18 May 2000	Ad 08/05/00--------- Â£ si 2@1=2 Â£ ic 85/87 (2 pages)
18 May 2000	Ad 08/05/00--------- Â£ si 2@1=2 Â£ ic 85/87 (2 pages)
20 April 2000	Return made up to 15/04/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 April 2000	Return made up to 15/04/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 February 2000	Accounts for a small company made up to 30 September 1999 (8 pages)
15 February 2000	Accounts for a small company made up to 30 September 1999 (8 pages)
20 September 1999	Ad 23/08/99--------- Â£ si 5@1=5 Â£ ic 80/85 (2 pages)
20 September 1999	Ad 23/08/99--------- Â£ si 5@1=5 Â£ ic 80/85 (2 pages)
6 May 1999	Ad 19/04/99--------- Â£ si 78@1=78 Â£ ic 2/80 (2 pages)
6 May 1999	Ad 19/04/99--------- Â£ si 78@1=78 Â£ ic 2/80 (2 pages)
1 May 1999	Return made up to 15/04/99; full list of members (9 pages)
1 May 1999	Return made up to 15/04/99; full list of members (9 pages)
9 March 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
9 March 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
9 February 1999	Accounting reference date extended from 31/12/98 to 30/09/99 (1 page)
9 February 1999	Accounting reference date extended from 31/12/98 to 30/09/99 (1 page)
15 October 1998	Registered office changed on 15/10/98 from: the old treasury, 7 king's road, portsmouth, hampshire PO5 4DJ (1 page)
15 October 1998	Registered office changed on 15/10/98 from: the old treasury, 7 king's road, portsmouth, hampshire PO5 4DJ (1 page)
23 September 1998	New secretary appointed (2 pages)
23 September 1998	Secretary resigned (1 page)
23 September 1998	New secretary appointed (2 pages)
23 September 1998	Secretary resigned (1 page)
17 June 1998	Company name changed integrated sports marketing limi ted\certificate issued on 18/06/98 (2 pages)
17 June 1998	Company name changed integrated sports marketing limi ted\certificate issued on 18/06/98 (2 pages)
27 May 1998	New secretary appointed (2 pages)
27 May 1998	Secretary resigned (1 page)
27 May 1998	Registered office changed on 27/05/98 from: 141-143 drury lane, london, WC2B 5TB (1 page)
27 May 1998	New secretary appointed (2 pages)
27 May 1998	Registered office changed on 27/05/98 from: 141-143 drury lane, london, WC2B 5TB (1 page)
27 May 1998	Secretary resigned (1 page)
21 May 1998	New director appointed (3 pages)
21 May 1998	New secretary appointed (2 pages)
21 May 1998	New secretary appointed (2 pages)
21 May 1998	New director appointed (3 pages)
20 May 1998	New director appointed (3 pages)
20 May 1998	New director appointed (3 pages)
7 May 1998	Accounting reference date shortened from 30/04/99 to 31/12/98 (1 page)
7 May 1998	Accounting reference date shortened from 30/04/99 to 31/12/98 (1 page)
17 April 1998	Secretary resigned;director resigned (1 page)
17 April 1998	Secretary resigned;director resigned (1 page)
17 April 1998	Registered office changed on 17/04/98 from: crwys house 33 crwys road, cardiff, south glamorgan, CF2 4YF (1 page)
17 April 1998	Registered office changed on 17/04/98 from: crwys house 33 crwys road, cardiff, south glamorgan, CF2 4YF (1 page)
17 April 1998	Director resigned (1 page)
17 April 1998	Director resigned (1 page)
15 April 1998	Incorporation (19 pages)
15 April 1998	Incorporation (19 pages)