Sportystufftv Limited

Company Name	Sportystufftv Limited
Company Status	Active
Company Number	07572543
Category	Private Limited Company
Incorporation Date	21 March 2011(13 years, 1 month ago)
Previous Name	Greyhound Tv Limited

Business Activity

Section J	Information and communication
SIC 9220	Radio and television activities
SIC 59113	Television programme production activities

Directors

Director Name	Kevan Moretti
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	24 February 2015(3 years, 11 months after company formation)
Appointment Duration	9 years, 2 months
Role	Chairman & Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory Church Street Weybridge Surrey KT13 8DE

Director Name	Michael Thomas
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	24 February 2015(3 years, 11 months after company formation)
Appointment Duration	9 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Hillside (Shared Services) Limited Hillside Festival Way Stoke On Trent Staffordshire ST1 5SH

Director Name	Mr Joseph Matthias Scanlon
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	18 November 2016(5 years, 8 months after company formation)
Appointment Duration	7 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Spectrum 56 - 58 Benson Road Birchwood Warrington Cheshire WA3 7PQ

Director Name	Neil Thomas Banbury
Date of Birth	March 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	03 October 2017(6 years, 6 months after company formation)
Appointment Duration	6 years, 6 months
Role	General Manager
Country of Residence	Gibraltar
Correspondence Address	Kindred Group World Trade Centre 6 Bayside Road Gibraltar GX11 1AA

Director Name	Mr Christopher Raymond Benn
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	06 March 2018(6 years, 11 months after company formation)
Appointment Duration	6 years, 1 month
Role	Director Of Trading And Broadcast
Country of Residence	United Kingdom
Correspondence Address	William Hill St John's Centre 31 Merrion Street Leeds LS2 8JF

Director Name	Mr Alan John Byrne
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Fleet Place London EC4M 7RD

Director Name	Mr Gordon Mackay Bissett
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2011(6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 22 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	76 Langley Way Cassiobury Watford WD17 3EF

Director Name	Jamie Alastair Luke Hart
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2011(6 months after company formation)
Appointment Duration	4 years, 8 months (resigned 24 May 2016)
Role	Company Director
Country of Residence	Gibraltar
Correspondence Address	C/O Whg Trading Limited 6/1 Waterport Place Gibraltar 11111

Director Name	Mr David McPherson MacDonald
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2011(6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 24 February 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Coral Racing Limited 71 Queensway London W2 4QH

Director Name	Mr John Fitzgerald Coates
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2011(6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 24 February 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Hillside (New Media) Limited Hillside Festival Way Stoke On Trent Staffordshire ST1 5SH

Director Name	Tom Warwick Rolfe
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2011(6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 18 March 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Betfair Tse Development Limited Waterfront Hammersmith Embankment Chancellors Ro London W6 9HP

Director Name	Mr William Wolfe Roseff
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2012(10 months, 3 weeks after company formation)
Appointment Duration	Resigned same day (resigned 10 February 2012)
Role	Bookmaker
Country of Residence	England
Correspondence Address	C/O Hillside (New Media) Limited Hillside Festival Way Stoke On Trent Staffordshire ST1 5SH

Director Name	Mr William Wolfe Roseff
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2012(1 year, 1 month after company formation)
Appointment Duration	Resigned same day (resigned 10 May 2012)
Role	Bookmaker
Country of Residence	England
Correspondence Address	C/O Hillside (New Media) Limited Hillside Festival Way Stoke On Trent Staffordshire ST1 5SH

Director Name	Mr Richard Clark
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2012(1 year, 1 month after company formation)
Appointment Duration	Resigned same day (resigned 10 May 2012)
Role	Gambling Company
Country of Residence	United Kingdom
Correspondence Address	Imperial House Imperial Drive Rayners Lane Harrow HA2 7JW

Director Name	Mr Deane Keith Short
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2012(1 year, 3 months after company formation)
Appointment Duration	Resigned same day (resigned 12 July 2012)
Role	Strategy Director
Country of Residence	United Kingdom
Correspondence Address	Flat 3 Turner House 26 Clevedon Road East Twickenham TW1 2TE

Director Name	Mr William Wolfe Roseff
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2012(1 year, 5 months after company formation)
Appointment Duration	2 months, 1 week (resigned 22 November 2012)
Role	Bookmaker
Country of Residence	England
Correspondence Address	C/O Hillside (New Media) Limited Hillside Festival Way Stoke On Trent Staffordshire ST1 5SH

Director Name	Mr William Wolfe Roseff
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2013(1 year, 10 months after company formation)
Appointment Duration	Resigned same day (resigned 08 February 2013)
Role	Bookmaker
Country of Residence	England
Correspondence Address	C/O Hillside (New Media) Limited Hillside Festival Way Stoke On Trent Staffordshire ST1 5SH

Director Name	Mr Richard Hayward
Date of Birth	September 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2013(1 year, 12 months after company formation)
Appointment Duration	1 year, 1 month (resigned 22 April 2014)
Role	Senior Manager Sas P & L - Betfair
Country of Residence	United Kingdom
Correspondence Address	C/O Betfair Tse Development Limited Waterfront, Hammersmith Embankment, Chancellors Ro London W6 9HP

Director Name	Mr William Wolfe Roseff
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2013(2 years, 6 months after company formation)
Appointment Duration	Resigned same day (resigned 30 September 2013)
Role	Bookmaker
Country of Residence	England
Correspondence Address	C/O Hillside (New Media) Limited Hillside Festival Way Stoke On Trent Staffordshire ST1 5SH

Director Name	Mr John Kenneth Haddock
Date of Birth	February 1958 (Born 66 years ago)
Nationality	English
Status	Resigned
Appointed	22 October 2013(2 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 22 November 2016)
Role	Bookmaker
Country of Residence	England
Correspondence Address	C/O Lightcatch Limited The Spectrum 56-58 Benson Road, Birchwood Warrington WA5 9TG

Director Name	Mr Richard Lang
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2013(2 years, 9 months after company formation)
Appointment Duration	6 years, 9 months (resigned 30 September 2020)
Role	Commercial Director, Retail
Country of Residence	England
Correspondence Address	Imperial House Imperial Drive Rayners Lane Harrow HA2 7JW

Director Name	Mr James Daniel McAnaney
Date of Birth	July 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2014(3 years, 1 month after company formation)
Appointment Duration	3 years (resigned 16 May 2017)
Role	Commercial Racing Manager
Country of Residence	United Kingdom
Correspondence Address	C/O Betfair Tse Development Limited Waterfront, Hammersmith Embankment, Chancellors Ro London W6 9HP

Director Name	Keith Thomas O'Loughlin
Date of Birth	January 1976 (Born 48 years ago)
Nationality	Irish
Status	Resigned
Appointed	24 February 2015(3 years, 11 months after company formation)
Appointment Duration	2 years (resigned 23 February 2017)
Role	Company Executive
Country of Residence	Gibraltar
Correspondence Address	71 Queensway London W2 4QH

Director Name	Stuart Weston
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2016(5 years, 2 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 16 May 2017)
Role	Sports Books Director
Country of Residence	Gibraltar
Correspondence Address	611 Waterfront Place Gibraltar

Director Name	Mr Michael Peter Jones
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2017(6 years, 1 month after company formation)
Appointment Duration	6 months, 4 weeks (resigned 11 December 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Greenside House 50 Station Road Wood Green London N22 7TP

Director Name	Patrick Desmond
Date of Birth	May 1980 (Born 44 years ago)
Nationality	Irish
Status	Resigned
Appointed	16 May 2017(6 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 01 December 2020)
Role	Head Of Racing
Country of Residence	Ireland
Correspondence Address	Power Tower Beech Hill Road Clonskeagh Dublin 4 Ireland

Director Name	Mr Simon John Clare
Date of Birth	June 1970 (Born 53 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 October 2020(9 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 02 April 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Rectory Church Street Weybridge Surrey KT13 8DE

Director Name	Mr Aidan Barry
Date of Birth	November 1984 (Born 39 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 December 2020(9 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 28 September 2022)
Role	Head Of Racing And Sports - Paddy Power
Country of Residence	Ireland
Correspondence Address	5 Fleet Place London EC4M 7RD

Director Name	Mr Cian Michael Nugent
Date of Birth	January 1982 (Born 42 years ago)
Nationality	Irish
Status	Resigned
Appointed	28 February 2023(11 years, 11 months after company formation)
Appointment Duration	10 months (resigned 31 December 2023)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Spotlight Sports Group Limited Floor 7 Vivo Buildi 30 Stamford Street London SE1 9LQ

Director Name	Daniel Barrett
Date of Birth	March 1987 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2023(11 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 02 April 2024)
Role	Head Of Commercial - Content
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory Church Street Weybridge Surrey KT13 8DE

Location

Registered Address	The Old Rectory Church Street Weybridge Surrey KT13 8DE
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge Riverside
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

1000 at £1	Coral Racing LTD 16.66% Ordinary A
1000 at £1	Hillside (New Media) LTD 16.66% Ordinary A
1000 at £1	Ladbrokes Betting & Gaming LTD 16.66% Ordinary A
1000 at £1	Lightcatch LTD 16.66% Ordinary A
1000 at £1	Tse Development LTD 16.66% Ordinary A
1000 at £1	Whg Trading LTD 16.66% Ordinary A
1 at £1	Centurycomm LTD 0.02% Ordinary B

Financials

Year	2014
Net Worth	£510,001
Cash	£74,856
Current Liabilities	£789,586

Accounts

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

Returns

Latest Return	21 March 2024 (1 month ago)
Next Return Due	4 April 2025 (11 months, 1 week from now)

Filing History

9 January 2021	Accounts for a small company made up to 31 December 2019 (9 pages)
17 December 2020	Termination of appointment of Richard Lang as a director on 30 September 2020 (1 page)
17 December 2020	Appointment of Mr Simon Clare as a director on 1 October 2020 (2 pages)
4 June 2020	Confirmation statement made on 21 March 2020 with no updates (3 pages)
2 June 2020	Director's details changed for Kevan Moretti on 3 October 2017 (2 pages)
1 June 2020	Director's details changed for Kevan Moretti on 6 March 2019 (2 pages)
29 May 2020	Appointment of Mr Christopher Raymond Benn as a director on 6 March 2018 (2 pages)
29 May 2020	Termination of appointment of William Wolfe Roseff as a director on 19 May 2020 (1 page)
29 May 2020	Termination of appointment of Michael Peter Jones as a director on 11 December 2017 (1 page)
28 May 2020	Director's details changed for Kevan Moretti on 19 May 2020 (2 pages)
26 September 2019	Accounts for a small company made up to 31 December 2018 (7 pages)
4 April 2019	Confirmation statement made on 21 March 2019 with no updates (3 pages)
19 November 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
15 August 2018	Director's details changed for Mr Alan John Byrne on 9 April 2018 (2 pages)
31 May 2018	Director's details changed for Mr Alan John Byrne on 22 May 2018 (2 pages)
23 May 2018	Appointment of Neil Thomas Banbury as a director on 3 October 2017 (2 pages)
5 April 2018	Notification of a person with significant control statement (2 pages)
4 April 2018	Notification of a person with significant control statement (2 pages)
4 April 2018	Confirmation statement made on 21 March 2018 with no updates (3 pages)
4 April 2018	Withdrawal of a person with significant control statement on 4 April 2018 (2 pages)
22 March 2018	Termination of appointment of Stuart Weston as a director on 16 May 2017 (1 page)
16 March 2018	Appointment of Stuart Weston as a director on 24 May 2016 (2 pages)
15 March 2018	Appointment of Mr Michael Peter Jones as a director on 16 May 2017 (2 pages)
28 December 2017	Appointment of Patrick Desmond as a director on 16 May 2017 (2 pages)
27 December 2017	Termination of appointment of Jamie Alastair Luke Hart as a director on 24 May 2016 (1 page)
27 December 2017	Termination of appointment of Keith Thomas O'loughlin as a director on 23 February 2017 (1 page)
27 December 2017	Termination of appointment of James Daniel Mcananey as a director on 16 May 2017 (1 page)
18 October 2017	Confirmation statement made on 21 March 2017 with updates (5 pages)
18 October 2017	Confirmation statement made on 21 March 2017 with updates (5 pages)
5 October 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
5 October 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
4 April 2017	Statement of capital following an allotment of shares on 6 December 2016 GBP 7,001 (3 pages)
4 April 2017	Statement of capital following an allotment of shares on 6 December 2016 GBP 7,001 (3 pages)
29 March 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association (12 pages)
29 March 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association (12 pages)
19 December 2016	Appointment of Mr Joseph Matthias Scanlon as a director on 18 November 2016 (2 pages)
19 December 2016	Termination of appointment of John Kenneth Haddock as a director on 22 November 2016 (1 page)
19 December 2016	Appointment of Mr Joseph Matthias Scanlon as a director on 18 November 2016 (2 pages)
19 December 2016	Termination of appointment of John Kenneth Haddock as a director on 22 November 2016 (1 page)
11 October 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
11 October 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
19 August 2016	Second filing of the annual return made up to 21 March 2016 (26 pages)
19 August 2016	Second filing of the annual return made up to 21 March 2016 (26 pages)
5 May 2016	Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 6,001 (12 pages)
5 May 2016	Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 6,001 (12 pages)
13 October 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
13 October 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
2 September 2015	Second filing of AR01 previously delivered to Companies House made up to 21 March 2015 (24 pages)
2 September 2015	Second filing of AR01 previously delivered to Companies House made up to 21 March 2015 (24 pages)
19 August 2015	Appointment of Kevan Moretti as a director on 24 February 2015 (3 pages)
19 August 2015	Appointment of Kevan Moretti as a director on 24 February 2015 (3 pages)
14 July 2015	Appointment of Keith Thomas O'loughlin as a director on 24 February 2015 (3 pages)
14 July 2015	Appointment of Keith Thomas O'loughlin as a director on 24 February 2015 (3 pages)
26 June 2015	Registered office address changed from 5 Fleet Place London EC4M 7rd to 5 Fleet Place London EC4M 7rd on 26 June 2015 (2 pages)
26 June 2015	Registered office address changed from , 5 Fleet Place, London, EC4M 7rd to 5 Fleet Place London EC4M 7rd on 26 June 2015 (2 pages)
26 June 2015	Registered office address changed from , 5 Fleet Place, London, EC4M 7rd to 5 Fleet Place London EC4M 7rd on 26 June 2015 (2 pages)
15 June 2015	Appointment of Michael Thomas as a director on 24 February 2015 (2 pages)
15 June 2015	Termination of appointment of William Wolfe Roseff as a director on 24 February 2015 (1 page)
15 June 2015	Termination of appointment of John Fitzgerald Coates as a director on 24 February 2015 (1 page)
15 June 2015	Termination of appointment of David Mcpherson Macdonald as a director on 24 February 2015 (1 page)
15 June 2015	Termination of appointment of John Fitzgerald Coates as a director on 24 February 2015 (1 page)
15 June 2015	Appointment of Michael Thomas as a director on 24 February 2015 (2 pages)
15 June 2015	Termination of appointment of William Wolfe Roseff as a director on 24 February 2015 (1 page)
15 June 2015	Appointment of Mr William Wolfe Roseff as a director on 24 February 2015 (2 pages)
15 June 2015	Appointment of Mr William Wolfe Roseff as a director on 24 February 2015 (2 pages)
15 June 2015	Termination of appointment of David Mcpherson Macdonald as a director on 24 February 2015 (1 page)
10 June 2015	Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 6,001 ANNOTATION Clarification a second filed AR01 was registered on 02/09/2015 (12 pages)
10 June 2015	Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 6,001 (11 pages)
10 June 2015	Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 6,001 ANNOTATION Clarification a second filed AR01 was registered on 02/09/2015 (12 pages)
20 January 2015	Termination of appointment of Gordon Mackay Bissett as a director on 22 December 2014 (1 page)
20 January 2015	Termination of appointment of Gordon Mackay Bissett as a director on 22 December 2014 (1 page)
3 October 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
3 October 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
29 April 2014	Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 6,001 (12 pages)
29 April 2014	Director's details changed for Mr Gordon Mackay Bissett on 30 November 2013 (2 pages)
29 April 2014	Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 6,001 (12 pages)
29 April 2014	Director's details changed for Mr Gordon Mackay Bissett on 30 November 2013 (2 pages)
24 April 2014	Appointment of Mr James Daniel Mcananey as a director (2 pages)
24 April 2014	Appointment of Mr James Daniel Mcananey as a director (2 pages)
24 April 2014	Termination of appointment of Richard Hayward as a director (1 page)
24 April 2014	Termination of appointment of Richard Hayward as a director (1 page)
6 January 2014	Appointment of Mr Richard Lang as a director (2 pages)
6 January 2014	Appointment of Mr Richard Lang as a director (2 pages)
4 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
4 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
28 November 2013	Memorandum and Articles of Association (28 pages)
28 November 2013	Memorandum and Articles of Association (28 pages)
19 November 2013	Appointment of Mr John Kenneth Haddock as a director (2 pages)
19 November 2013	Appointment of Mr John Kenneth Haddock as a director (2 pages)
24 October 2013	Statement of capital following an allotment of shares on 22 October 2013 GBP 6,001 (3 pages)
24 October 2013	Statement of capital following an allotment of shares on 22 October 2013 GBP 6,001 (3 pages)
18 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (18 pages)
18 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (18 pages)
17 October 2013	Appointment of Mr William Wolfe Roseff as a director (2 pages)
17 October 2013	Appointment of Mr William Wolfe Roseff as a director (2 pages)
16 October 2013	Termination of appointment of William Roseff as a director (1 page)
16 October 2013	Termination of appointment of William Roseff as a director (1 page)
7 October 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
7 October 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
2 October 2013	Appointment of Mr William Wolfe Roseff as a director (2 pages)
2 October 2013	Appointment of Mr William Wolfe Roseff as a director (2 pages)
8 May 2013	Total exemption small company accounts made up to 31 December 2011 (6 pages)
8 May 2013	Total exemption small company accounts made up to 31 December 2011 (6 pages)
5 April 2013	Annual return made up to 21 March 2013 with a full list of shareholders (9 pages)
5 April 2013	Appointment of Mr Richard Hayward as a director (2 pages)
5 April 2013	Appointment of Mr Richard Hayward as a director (2 pages)
5 April 2013	Annual return made up to 21 March 2013 with a full list of shareholders (9 pages)
4 April 2013	Termination of appointment of Tom Rolfe as a director (1 page)
4 April 2013	Termination of appointment of Tom Rolfe as a director (1 page)
11 February 2013	Termination of appointment of William Roseff as a director (1 page)
11 February 2013	Appointment of Mr William Wolfe Roseff as a director (2 pages)
11 February 2013	Termination of appointment of William Roseff as a director (1 page)
11 February 2013	Appointment of Mr William Wolfe Roseff as a director (2 pages)
20 December 2012	Previous accounting period shortened from 31 March 2012 to 31 December 2011 (1 page)
20 December 2012	Previous accounting period shortened from 31 March 2012 to 31 December 2011 (1 page)
23 November 2012	Appointment of Mr William Wolfe Roseff as a director (2 pages)
23 November 2012	Appointment of Mr William Wolfe Roseff as a director (2 pages)
22 November 2012	Termination of appointment of William Roseff as a director (1 page)
22 November 2012	Termination of appointment of William Roseff as a director (1 page)
20 September 2012	Appointment of Mr William Wolfe Roseff as a director (2 pages)
20 September 2012	Termination of appointment of William Roseff as a director (1 page)
20 September 2012	Appointment of Mr William Wolfe Roseff as a director (2 pages)
20 September 2012	Termination of appointment of William Roseff as a director (1 page)
17 July 2012	Appointment of Deane Keith Short as a director (2 pages)
17 July 2012	Termination of appointment of William Roseff as a director (1 page)
17 July 2012	Termination of appointment of Deane Short as a director (1 page)
17 July 2012	Termination of appointment of William Roseff as a director (1 page)
17 July 2012	Appointment of Mr William Wolfe Roseff as a director (2 pages)
17 July 2012	Appointment of Deane Keith Short as a director (2 pages)
17 July 2012	Termination of appointment of Deane Short as a director (1 page)
17 July 2012	Appointment of Mr William Wolfe Roseff as a director (2 pages)
14 May 2012	Termination of appointment of Richard Clark as a director (1 page)
14 May 2012	Termination of appointment of Richard Clark as a director (1 page)
14 May 2012	Termination of appointment of William Roseff as a director (1 page)
14 May 2012	Appointment of Mr William Wolfe Roseff as a director (2 pages)
14 May 2012	Appointment of Mr William Wolfe Roseff as a director (2 pages)
14 May 2012	Termination of appointment of William Roseff as a director (1 page)
14 May 2012	Appointment of Mr Richard Clark as a director (2 pages)
14 May 2012	Appointment of Mr Richard Clark as a director (2 pages)
5 April 2012	Annual return made up to 21 March 2012 with a full list of shareholders (9 pages)
5 April 2012	Annual return made up to 21 March 2012 with a full list of shareholders (9 pages)
21 March 2012	Termination of appointment of William Roseff as a director (1 page)
21 March 2012	Appointment of Mr William Wolfe Roseff as a director (2 pages)
21 March 2012	Appointment of Mr William Wolfe Roseff as a director (2 pages)
21 March 2012	Termination of appointment of William Roseff as a director (1 page)
18 November 2011	Termination of appointment of William Roseff as a director (1 page)
18 November 2011	Appointment of Mr William Wolfe Roseff as a director (2 pages)
18 November 2011	Appointment of Mr William Wolfe Roseff as a director (2 pages)
18 November 2011	Termination of appointment of William Roseff as a director (1 page)
11 October 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
11 October 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
10 October 2011	Appointment of John Fitzgerald Coates as a director (2 pages)
10 October 2011	Appointment of John Fitzgerald Coates as a director (2 pages)
7 October 2011	Appointment of Mr David Mcpherson Macdonald as a director (2 pages)
7 October 2011	Appointment of Tom Warwick Rolfe as a director (2 pages)
7 October 2011	Appointment of Jamie Alastair Luke Hart as a director (2 pages)
7 October 2011	Statement of capital following an allotment of shares on 23 September 2011 GBP 5,001 (3 pages)
7 October 2011	Appointment of Tom Warwick Rolfe as a director (2 pages)
7 October 2011	Appointment of Jamie Alastair Luke Hart as a director (2 pages)
7 October 2011	Appointment of Mr Gordon Mackay Bissett as a director (2 pages)
7 October 2011	Statement of capital following an allotment of shares on 23 September 2011 GBP 5,001 (3 pages)
7 October 2011	Appointment of Mr David Mcpherson Macdonald as a director (2 pages)
7 October 2011	Appointment of Mr Gordon Mackay Bissett as a director (2 pages)
21 March 2011	Incorporation (32 pages)
21 March 2011	Incorporation (32 pages)

Sportystufftv Limited

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