Afc Bournemouth Limited

Company Registration Number: 06632170

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Afc Bournemouth Limited is a Private Company Limited by Shares first registered on 27 June 2008. Its current registered address is in Bournemouth, Dorset.

Registered Address

VITALITY STADIUM DEAN COURT
KINGS PARK
BOURNEMOUTH
DORSET
UNITED KINGDOM
BH7 7AF

There are 2 companies currently registered at this postcode, including this one.

All companies at BH7 7AF

Registration Data

Company Number

06632170

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 June 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

93120 - Activities of sport clubs

Accounts

Accounts Reference Date

29 July

Accounts Category

FULL

Accounts Last Made Up

31 July 2015

Accounts Next Due

29 April 2017

Returns Last Made Up

31 January 2016

Returns Next Due

28 February 2017

Mortgages

6 in total
2 outstanding
4 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £101,908,332£24,575,040£17,465,605£8,210,805£4,223,595£0
Current Assets £7,477,205£7,432,479£4,166,825£2,666,580£1,421,855£694,912
of which Cash £1,362,787£3,494,181£1,128,593£106,648£44,678£63,242
Total Assets £109,385,537£32,007,519£21,632,430£10,877,385£5,645,450£694,912
Current Liabilities £44,894,292£8,978,471£5,499,724£3,688,204£3,719,354£3,788,682
Net Current Assets £-37,417,087£-1,545,992£-1,332,899£-1,021,624£-2,297,499£-3,093,770
Total Net Worth £64,491,245£23,029,048£16,132,706£7,189,181£1,926,096£-2,959,616

Previous Names

No previous names

Company Officers

  • BLAKE, Neill Christopher

    Director

    Appointed on 22 June 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1979

    Vitality Stadium
    Dean Court
    Kings Park
    Bournemouth
    Dorset
    BH7 7AF
    United Kingdom

  • COPPOLETTA, Jay Christian

    Director

    Appointed on 5 November 2015

     

    Nationality: American

    Occupation: Lawyer

    Month of birth: May 1978

    141
    W. Jackson Blvd., Suite 500
    Chicago
    Illinois
    60604
    Usa

  • HULSIZER, Matt

    Director

    Appointed on 5 November 2015

     

    Nationality: American

    Occupation: Ceo

    Month of birth: February 1970

    141
    W. Jackon Blvd., Suite 500
    Chicago
    Illinois
    60604
    Usa

  • MOSTYN, Jeffrey Anthony

    Director

    Appointed on 15 March 2012

     

    Nationality: British

    Occupation: Chairman

    Month of birth: September 1945

    Vitality Stadium
    Dean Court
    Kings Park
    Bournemouth
    Dorset
    BH7 7AF

  • O'NEILL, John Joseph

    Director

    Appointed on 17 September 2013

     

    Nationality: Irish

    Occupation: Director

    Month of birth: December 1974

    Vitality Stadium
    Dean Court
    Kings Park
    Bournemouth
    Dorset
    BH7 7AF
    United Kingdom

  • PONOMAREV, Mikhail Vladimirovich

    Director

    Appointed on 27 November 2012

     

    Nationality: Russian

    Occupation: Director

    Month of birth: October 1974

    Vitality Stadium
    Dean Court
    Kings Park
    Bournemouth
    Dorset
    BH7 7AF
    United Kingdom

  • ROTHWELL, Nicholas

    Director

    Appointed on 7 November 2011

     

    Nationality: British

    Occupation: Wealth Management Consultant

    Month of birth: May 1966

    Dean Court
    Kings Park
    Bournemouth
    BH7 7AF
    England

  • TIKHTUROV, Igor

    Director

    Appointed on 1 July 2015

     

    Nationality: Russian

    Occupation: Company Director

    Month of birth: January 1992

    Vitality Stadium
    Dean Court
    Kings Park
    Bournemouth
    Dorset
    BH7 7AF
    United Kingdom

  • TIKHTUROV, Oleg

    Director

    Appointed on 1 July 2015

     

    Nationality: Russian

    Occupation: Company Director

    Month of birth: January 1988

    Vitality Stadium
    Dean Court
    Kings Park
    Bournemouth
    Dorset
    BH7 7AF
    United Kingdom

  • MITCHELL, Brenda Evelyn

    Secretary

    Appointed on 4 April 2011

    Resigned on 30 August 2013

    Watermusic 5a
    Shore Road
    Poole
    Dorset
    BH13 7PH
    England

  • SAVERIMUTTO, Alastair Lionel

    Secretary

    Appointed on 9 July 2008

    Resigned on 22 June 2009

    33 Hamilton Road
    Wallasey
    Merseyside
    CH45 9JF

  • ELLIS JONES COMPANY SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 27 June 2008

    Resigned on 9 July 2008

    99 Holdenhurst Road
    Bournemouth
    Dorset
    BH8 8DY

  • BAKER, Paul Michael

    Director

    Appointed on 9 July 2008

    Resigned on 22 June 2009

    Nationality: British

    Occupation: Director

    Month of birth: April 1960

    50 High Park
    Hawarden
    Deeside
    Flintshire
    CH5 3EF

  • MITCHELL, Edmund David

    Director

    Appointed on 22 June 2009

    Resigned on 30 August 2013

    Nationality: British

    Occupation: Director

    Month of birth: March 1954

    Water Music
    5a Shore Road
    Poole
    Dorset
    BH13 7PH

  • MITCHELL, Joshua Matthew

    Director

    Appointed on 25 August 2011

    Resigned on 30 August 2013

    Nationality: British

    Occupation: Director

    Month of birth: February 1991

    Dean Court
    Kings Park
    Bournemouth
    Dorset
    BH7 7AF

  • MITCHELL, Robert Steven

    Director

    Appointed on 21 November 2011

    Resigned on 15 September 2014

    Nationality: British

    Occupation: Commercial Director

    Month of birth: June 1980

    Dean Court
    Kings Park
    Bournemouth
    Dorset
    BH7 7AF

  • MITCHELL, Thomas Edmund Daniel

    Director

    Appointed on 25 August 2011

    Resigned on 12 September 2014

    Nationality: British

    Occupation: Director

    Month of birth: October 1987

    Dean Court
    Kings Park
    Bournemouth
    Dorset
    BH7 7AF

  • MOSTYN, Jeffrey Anthony

    Director

    Appointed on 17 July 2008

    Resigned on 22 October 2008

    Nationality: British

    Occupation: Director

    Month of birth: September 1945

    Chilworth Court
    Chilworth Road
    Chilworth
    Hants
    CO16 7LA

  • MOSTYN, Jeffrey Anthony

    Director

    Appointed on 27 June 2008

    Resigned on 9 July 2008

    Nationality: British

    Occupation: Marketing Director

    Month of birth: September 1945

    Chilworth Court
    Chilworth Road Chilworth
    Southampton
    Hampshire
    SO16 7LA

  • MURRY, Adam Christian

    Director

    Appointed on 27 November 2012

    Resigned on 9 May 2014

    Nationality: British

    Occupation: Director

    Month of birth: March 1968

    Dean Court
    Kings Park
    Bournemouth
    Dorset
    BH7 7AF

  • MURRY, Adam Christian

    Director

    Appointed on 22 June 2009

    Resigned on 30 September 2010

    Nationality: British

    Occupation: Director

    Month of birth: March 1968

    4 Benellen Road
    Talbot Woods
    Bournemouth
    Dorset
    BH4 9LZ

  • PANFEROV, Alexey

    Director

    Appointed on 27 November 2012

    Resigned on 9 October 2015

    Nationality: Russian

    Occupation: Director

    Month of birth: September 1970

    Dean Court
    Kings Park
    Bournemouth
    Dorset
    BH7 7AF

  • SAVERIMUTTO, Alastair Lionel

    Director

    Appointed on 9 July 2008

    Resigned on 11 March 2009

    Nationality: British

    Occupation: Ceo

    Month of birth: March 1970

    33 Hamilton Road
    Wallasey
    Merseyside
    CH45 9JF

  • SLY, Steven Michael

    Director

    Appointed on 22 June 2009

    Resigned on 29 November 2012

    Nationality: British

    Occupation: Garage Proprietor

    Month of birth: November 1963

    Dean Court
    Kings Park
    Bournemouth
    Dorset
    BH7 7AF

  • SLY, Steven Michael

    Director

    Appointed on 17 July 2008

    Resigned on 22 October 2008

    Nationality: British

    Occupation: Director

    Month of birth: November 1963

    14 The Moorings
    Willow Way
    Christchurch
    Dorset
    BH23 1JJ

  • SLY, Steven Michael

    Director

    Appointed on 27 June 2008

    Resigned on 9 July 2008

    Nationality: British

    Occupation: Garage Proprietor

    Month of birth: November 1963

    14 The Moorings
    Willow Way
    Christchurch
    Dorset
    BH23 1JJ

This information was most recently updated 18/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 20 June 2016 Appointment of Jeffrey Anthony Mostyn as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S4ZKSD8I. Transaction: MzE1MTEyMTc4OWFkaXF6a2N4.

  2. 29 April 2016 Registered office address changed from C/O David Holiday Vitality Stadium Dean Court Bournemouth Dorset BH7 7AF England to Vitality Stadium Dean Court Kings Park Bournemouth Dorset BH7 7AF on 29 April 2016 [View PDF]

    Action Date: 29 April 2016. Category: Address. Type: AD01. Barcode: X55X2R7V. Transaction: MzE0NzQ4ODI0OGFkaXF6a2N4.

  3. 28 April 2016 Full accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: A55AH21V. Transaction: MzE0NzA4MjgwNmFkaXF6a2N4.

  4. 25 April 2016 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: R55FCRR6. Transaction: MzE0NzA3NzUxOWFkaXF6a2N4.

  5. 9 February 2016 Annual return made up to 31 January 2016 with full list of shareholders [View PDF]

    Action Date: 31 January 2016. Category: Annual return. Type: AR01. Barcode: X50DPNZS. Transaction: MzE0MTU1MzQ3M2FkaXF6a2N4.

  6. 9 February 2016 Register inspection address has been changed from Seward Stadium Dean Court Bournemouth Dorset BH7 7AF United Kingdom to Vitality Stadium, Kings Park Dean Court Bournemouth BH7 7AF [View PDF]

    Category: Address. Type: AD02. Barcode: X50DPO2H. Transaction: MzE0MTU1MzQwM2FkaXF6a2N4.

  7. 18 January 2016 Registered office address changed from Dean Court Kings Park Bournemouth Dorset BH7 7AF to C/O David Holiday Vitality Stadium Dean Court Bournemouth Dorset BH7 7AF on 18 January 2016 [View PDF]

    Action Date: 18 January 2016. Category: Address. Type: AD01. Barcode: X4YUQVZU. Transaction: MzEzOTkwODE3N2FkaXF6a2N4.

  8. 18 January 2016 Director's details changed for Jeffrey Anthony Mostyn on 19 September 2013 [View PDF]

    Action Date: 19 September 2013. Category: Officers. Type: CH01. Barcode: X4YUQUTK. Transaction: MzEzOTkwNzc0NGFkaXF6a2N4.

  9. 20 November 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRKWTdCRjRhZGlxemtjeA.

  10. 18 November 2015 Appointment of Mr. Jay Coppoletta as a director on 5 November 2015 [View PDF]

    Action Date: 5 November 2015. Category: Officers. Type: AP01. Barcode: X4KAOWT7. Transaction: MzEzNTI2OTI3NmFkaXF6a2N4.

  11. 18 November 2015 Registration of charge 066321700006, created on 5 November 2015 [View PDF]

    Action Date: 5 November 2015. Category: Mortgage. Type: MR01. Barcode: X4KFVR3V. Transaction: MzEzNTQzOTcyOGFkaXF6a2N4.

  12. 17 November 2015 Appointment of Mr Matt Hulsizer as a director on 5 November 2015 [View PDF]

    Action Date: 5 November 2015. Category: Officers. Type: AP01. Barcode: X4KAOVGI. Transaction: MzEzNTI2ODkzOWFkaXF6a2N4.

  13. 10 November 2015 Registration of charge 066321700005, created on 5 November 2015 [View PDF]

    Action Date: 5 November 2015. Category: Mortgage. Type: MR01. Barcode: X4JV3QQI. Transaction: MzEzNDg5MTE2NGFkaXF6a2N4.

  14. 12 October 2015 Termination of appointment of Alexey Panferov as a director on 9 October 2015 [View PDF]

    Action Date: 9 October 2015. Category: Officers. Type: TM01. Barcode: X4HTYQ6I. Transaction: MzEzMjg2MTkwMmFkaXF6a2N4.

  15. 27 August 2015 Second filing of AR01 previously delivered to Companies House made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Document replacement. Type: RP04. Barcode: A4E85CT6. Transaction: MzEyOTg1OTUzM2FkaXF6a2N4.

  16. 11 August 2015 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4DK6S49. Transaction: MzEyODc4Nzk4MWFkaXF6a2N4.

  17. 27 July 2015 Appointment of Mr Igor Tikhturov as a director on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: AP01. Barcode: X4CJND0H. Transaction: MzEyNzgzMTcyOGFkaXF6a2N4.

  18. 27 July 2015 Appointment of Mr Oleg Tikhturov as a director on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: AP01. Barcode: X4CJNCBK. Transaction: MzEyNzgzMTQ4N2FkaXF6a2N4.

  19. 10 July 2015 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4BBMM0Y. Transaction: MzEyNjg0ODc0OWFkaXF6a2N4.

  20. 1 May 2015 Accounts for a medium company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A4623B56. Transaction: MzEyMjIzNTg2NmFkaXF6a2N4.

  21. 16 February 2015 Annual return made up to 31 January 2015 with full list of shareholders [View PDF]

    Action Date: 31 January 2015. Category: Annual return. Type: AR01. Barcode: X41BMPPF. Transaction: MzExNzM0MDIyOGFkaXF6a2N4.

  22. 14 January 2015 Statement of capital following an allotment of shares on 13 January 2015 [View PDF]

    Action Date: 13 January 2015. Category: Capital. Type: SH01. Barcode: X3Z2ZE8Z. Transaction: MzExNTM2Mjg0M2FkaXF6a2N4.

  23. 8 January 2015 Statement of capital following an allotment of shares on 23 December 2014 [View PDF]

    Action Date: 23 December 2014. Category: Capital. Type: SH01. Barcode: X3YNGK00. Transaction: MzExNTAxMzM4NmFkaXF6a2N4.

  24. 24 November 2014 Statement of capital following an allotment of shares on 11 November 2014 [View PDF]

    Action Date: 11 November 2014. Category: Capital. Type: SH01. Barcode: X3LC9AVE. Transaction: MzExMTkxMTQ4MGFkaXF6a2N4.

  25. 17 October 2014 Statement of capital following an allotment of shares on 17 October 2014 [View PDF]

    Action Date: 17 October 2014. Category: Capital. Type: SH01. Barcode: X3IO8I2X. Transaction: MzEwOTYxOTM2NmFkaXF6a2N4.

  26. 15 October 2014 Statement of capital following an allotment of shares on 19 September 2014 [View PDF]

    Action Date: 19 September 2014. Category: Capital. Type: SH01. Barcode: X3IIZSFU. Transaction: MzEwOTQ0OTI3M2FkaXF6a2N4.

  27. 30 September 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNINkRHS0dhZGlxemtjeA.

  28. 15 September 2014 Termination of appointment of Robert Steven Mitchell as a director on 15 September 2014 [View PDF]

    Action Date: 15 September 2014. Category: Officers. Type: TM01. Barcode: X3GHYEAB. Transaction: MzEwNzUwMzAwMmFkaXF6a2N4.

  29. 12 September 2014 Termination of appointment of Thomas Edmund Daniel Mitchell as a director on 12 September 2014 [View PDF]

    Action Date: 12 September 2014. Category: Officers. Type: TM01. Barcode: X3GABV1L. Transaction: MzEwNzQwOTY3MWFkaXF6a2N4.

  30. 16 June 2014 Statement of capital following an allotment of shares on 16 May 2014 [View PDF]

    Action Date: 16 May 2014. Category: Capital. Type: SH01. Barcode: X3A5MOW3. Transaction: MzEwMTkzNjU0NWFkaXF6a2N4.

  31. 16 June 2014 Statement of capital following an allotment of shares on 16 April 2014 [View PDF]

    Action Date: 16 April 2014. Category: Capital. Type: SH01. Barcode: X3A5MN5S. Transaction: MzEwMTkzNjA3MGFkaXF6a2N4.

  32. 9 June 2014 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A39AAULS. Transaction: MzEwMTUyNzI2NWFkaXF6a2N4.

  33. 9 June 2014 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A392O6DT. Transaction: MzEwMTUyMTA0MmFkaXF6a2N4.

  34. 9 May 2014 Termination of appointment of Adam Murry as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X37HV6O8. Transaction: MzA5OTc0NDY1N2FkaXF6a2N4.

  35. 25 April 2014 Accounts for a small company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A360W7Z4. Transaction: MzA5ODczNDM4OWFkaXF6a2N4.

  36. 27 March 2014 Statement of capital following an allotment of shares on 14 March 2014 [View PDF]

    Action Date: 14 March 2014. Category: Capital. Type: SH01. Barcode: X34J9W3K. Transaction: MzA5NzEyOTQyMmFkaXF6a2N4.

  37. 19 March 2014 Statement of capital following an allotment of shares on 17 February 2014 [View PDF]

    Action Date: 17 February 2014. Category: Capital. Type: SH01. Barcode: X340VVI9. Transaction: MzA5NjUzNDIyNmFkaXF6a2N4.

  38. 10 February 2014 Statement of capital following an allotment of shares on 30 January 2014 [View PDF]

    Action Date: 30 January 2014. Category: Capital. Type: SH01. Barcode: X31FEV6P. Transaction: MzA5NDIxOTIzNGFkaXF6a2N4.

  39. 5 February 2014 Annual return made up to 31 January 2014 with full list of shareholders [View PDF]

    Action Date: 31 January 2014. Category: Annual return. Type: AR01. Barcode: X312JJZ8. Transaction: MzA5Mzk2MDM0M2FkaXF6a2N4.

  40. 27 January 2014 Statement of capital following an allotment of shares on 21 January 2014 [View PDF]

    Action Date: 21 January 2014. Category: Capital. Type: SH01. Barcode: A306ZO9J. Transaction: MzA5MzM3MzM4MGFkaXF6a2N4.

  41. 27 December 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5MTU0NDEwNWFkaXF6a2N4.

  42. 27 December 2013 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A2NM0KF7. Transaction: MzA5MTU0NDA3OGFkaXF6a2N4.

  43. 27 December 2013 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: R2NLLYBN. Transaction: MzA5MTU0NDAzMGFkaXF6a2N4.

  44. 27 December 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5MTU0Mzk3OGFkaXF6a2N4.

  45. 18 December 2013 Appointment of Mr John Joseph O'neill as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2NHR6Z5. Transaction: MzA5MTA2NTIxMWFkaXF6a2N4.

  46. 4 October 2013 Termination of appointment of Joshua Mitchell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2IB11YB. Transaction: MzA4NjM4MTYzM2FkaXF6a2N4.

  47. 4 October 2013 Termination of appointment of Edmund Mitchell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2IB11SY. Transaction: MzA4NjM4MTU5NmFkaXF6a2N4.

  48. 4 October 2013 Termination of appointment of Brenda Mitchell as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2IB11JL. Transaction: MzA4NjM4MTQ4NmFkaXF6a2N4.

  49. 30 August 2013 Second filing of AR01 previously delivered to Companies House made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Document replacement. Type: RP04. Barcode: A2FFKGGX. Transaction: MzA4NDA5NDA3NWFkaXF6a2N4.

  50. 30 August 2013 Second filing of AR01 previously delivered to Companies House made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Document replacement. Type: RP04. Barcode: A2FFKGFP. Transaction: MzA4NDA5NDA2NGFkaXF6a2N4.

  51. 22 August 2013 Appointment of Mrs Brenda Evelyn Mitchell as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2FAAGC1. Transaction: MzA4MzcxMjAyNGFkaXF6a2N4.

  52. 3 May 2013 Accounts for a small company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A2766YBU. Transaction: MzA3NzQwNTExOGFkaXF6a2N4.

  53. 27 March 2013 Statement of capital following an allotment of shares on 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Capital. Type: SH01. Barcode: X250D6KA. Transaction: MzA3NTI3NDI0M2FkaXF6a2N4.

  54. 25 February 2013 Annual return made up to 31 January 2013 with full list of shareholders [View PDF]

    Action Date: 31 January 2013. Category: Annual return. Type: AR01. Barcode: X22X3HND. Transaction: MzA3MzQyNzE3MGFkaXF6a2N4.

  55. 31 January 2013 Statement of capital following an allotment of shares on 18 January 2013 [View PDF]

    Action Date: 18 January 2013. Category: Capital. Type: SH01. Barcode: A211QF2W. Transaction: MzA3MjAzNzk1NGFkaXF6a2N4.

  56. 31 January 2013 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: R213K7ZE. Transaction: MzA3MjAzNzkzMWFkaXF6a2N4.

  57. 31 January 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3MjAzNzgxMmFkaXF6a2N4.

  58. 29 November 2012 Termination of appointment of Steven Sly as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1MP2VWR. Transaction: MzA2ODQyMjc2N2FkaXF6a2N4.

  59. 27 November 2012 Appointment of Mr Alexey Panferov as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1MJWOIJ. Transaction: MzA2ODI1NDE4OGFkaXF6a2N4.

  60. 27 November 2012 Appointment of Mr Mikhail Vladimirovich Ponomarev as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1MJWN88. Transaction: MzA2ODI1Mzc2MmFkaXF6a2N4.

  61. 27 November 2012 Appointment of Mr Adam Christian Murry as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1MJWLVD. Transaction: MzA2ODI1MzMyMGFkaXF6a2N4.

  62. 8 October 2012 Statement of capital following an allotment of shares on 27 September 2012 [View PDF]

    Action Date: 27 September 2012. Category: Capital. Type: SH01. Barcode: X1J40STN. Transaction: MzA2NTQ1MDc2NGFkaXF6a2N4.

  63. 20 September 2012 Statement of capital following an allotment of shares on 10 September 2012 [View PDF]

    Action Date: 10 September 2012. Category: Capital. Type: SH01. Barcode: A1HRZEU8. Transaction: MzA2NDQ2MjI0MmFkaXF6a2N4.

  64. 20 September 2012 Statement of capital following an allotment of shares on 23 August 2012 [View PDF]

    Action Date: 23 August 2012. Category: Capital. Type: SH01. Barcode: A1HRZEU0. Transaction: MzA2NDQ2MjE5OGFkaXF6a2N4.

  65. 20 September 2012 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: R1HST9F7. Transaction: MzA2NDQ2MjE2MWFkaXF6a2N4.

  66. 20 September 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2NDQ2MTg4NWFkaXF6a2N4.

  67. 24 August 2012 Statement of capital following an allotment of shares on 17 August 2012 [View PDF]

    Action Date: 17 August 2012. Category: Capital. Type: SH01. Barcode: A1FXFFM1. Transaction: MzA2Mjk1NDY2M2FkaXF6a2N4.

  68. 24 August 2012 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: A1FXFFM9. Transaction: MzA2Mjk1NDU5M2FkaXF6a2N4.

  69. 24 August 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2Mjk1NDUwMWFkaXF6a2N4.

  70. 3 August 2012 Duplicate mortgage certificatecharge no:3

    Category: Mortgage. Type: MG01. Transaction: MzA2MTg3MjI5MGFkaXF6a2N4.

  71. 17 July 2012 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: L1DCK8DD. Transaction: MzA2MTA4MjQ0NGFkaXF6a2N4.

  72. 29 June 2012 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1C2W9QA. Transaction: MzA2MDIwMjA0M2FkaXF6a2N4.

  73. 1 May 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A17QD8U3. Transaction: MzA1Njc3ODk1M2FkaXF6a2N4.

  74. 23 February 2012 Annual return made up to 31 January 2012 with full list of shareholders [View PDF]

    Action Date: 31 January 2012. Category: Annual return. Type: AR01. Barcode: X13A9DUW. Transaction: MzA1Mjk3MDUyOWFkaXF6a2N4.

  75. 23 February 2012 Register inspection address has been changed from Ellis Jones 302 Charminster Road Bournemouth Dorset BH8 9RU [View PDF]

    Category: Address. Type: AD02. Barcode: X13A9DUO. Transaction: MzA1Mjk2NzQ0MmFkaXF6a2N4.

  76. 23 February 2012 Director's details changed for Neil Christopher Blake on 17 February 2012 [View PDF]

    Action Date: 17 February 2012. Category: Officers. Type: CH01. Barcode: X13A9DTS. Transaction: MzA1Mjk2NzQzNGFkaXF6a2N4.

  77. 23 February 2012 Director's details changed for Jeffrey Anthony Mostyn on 17 February 2012 [View PDF]

    Action Date: 17 February 2012. Category: Officers. Type: CH01. Barcode: X13A9DU0. Transaction: MzA1Mjk2NzQzN2FkaXF6a2N4.

  78. 23 February 2012 Appointment of Robert Steven Mitchell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X13A9DUG. Transaction: MzA1Mjk2NzQ0MWFkaXF6a2N4.

  79. 23 February 2012 Director's details changed for Mr Steven Michael Sly on 17 February 2012 [View PDF]

    Action Date: 17 February 2012. Category: Officers. Type: CH01. Barcode: X13A9DU8. Transaction: MzA1Mjk2NzQzOWFkaXF6a2N4.

  80. 2 December 2011 Appointment of Mr Nicholas Rothwell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XIE4HZQ3. Transaction: MzA0ODI4ODkyOWFkaXF6a2N4.

  81. 24 November 2011 Statement of capital following an allotment of shares on 7 November 2011 [View PDF]

    Action Date: 7 November 2011. Category: Capital. Type: SH01. Barcode: AKGQ6ZHM. Transaction: MzA0Nzc2NzA1NmFkaXF6a2N4.

  82. 24 November 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0Nzc2NjU1MWFkaXF6a2N4.

  83. 6 September 2011 Appointment of Mr Joshua Matthew Mitchell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XNTRWXA7. Transaction: MzA0MzI3NDc0MGFkaXF6a2N4.

  84. 5 September 2011 Appointment of Mr Thomas Edmund Daniel Mitchell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XNTVEXAT. Transaction: MzA0MzI3NDk2OWFkaXF6a2N4.

  85. 25 August 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AH5TAWXS. Transaction: MzA0MjcwOTQ1OGFkaXF6a2N4.

  86. 25 July 2011 Previous accounting period shortened from 30 July 2010 to 29 July 2010 [View PDF]

    Action Date: 29 July 2010. Category: Accounts. Type: AA01. Barcode: XA37LW42. Transaction: MzA0MDk2NjE4NGFkaXF6a2N4.

  87. 28 April 2011 Previous accounting period shortened from 31 July 2010 to 30 July 2010 [View PDF]

    Action Date: 30 July 2010. Category: Accounts. Type: AA01. Barcode: AK3UGTNN. Transaction: MzAzNjI5NTA5OWFkaXF6a2N4.

  88. 1 April 2011 Annual return made up to 28 February 2011 with full list of shareholders [View PDF]

    Action Date: 28 February 2011. Category: Annual return. Type: AR01. Barcode: ASDGQSV8. Transaction: MzAzNDg5MjQyMWFkaXF6a2N4.

  89. 1 April 2011 Annual return made up to 31 January 2011 with full list of shareholders [View PDF]

    Action Date: 31 January 2011. Category: Annual return. Type: AR01. Barcode: ASDGPSV7. Transaction: MzAzNDg5MjA5MGFkaXF6a2N4.

  90. 23 March 2011 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: AVQBJSN4. Transaction: MzAzNDMxNDUyNWFkaXF6a2N4.

  91. 23 March 2011 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: AVQBKSN5. Transaction: MzAzNDMxNDM3MWFkaXF6a2N4.

  92. 1 February 2011 Termination of appointment of Adam Murry as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AG3WNR7A. Transaction: MzAzMTQ2NTkzOWFkaXF6a2N4.

  93. 25 October 2010 Accounts for a small company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AH4POOGC. Transaction: MzAyNTgxNDgwOWFkaXF6a2N4.

  94. 7 October 2010 Registered office address changed from , Fitness First Stadium Dean Court, Bournemouth, Dorset, BH7 7AF on 7 October 2010 [View PDF]

    Action Date: 7 October 2010. Category: Address. Type: AD01. Barcode: AYLB5O0X. Transaction: MzAyNDc3OTU3N2FkaXF6a2N4.

  95. 30 April 2010 Annual return made up to 30 June 2009 with full list of shareholders [View PDF]

    Action Date: 30 June 2009. Category: Annual return. Type: AR01. Barcode: A6SKOJKJ. Transaction: MzAxNDY1NzY3NGFkaXF6a2N4.

  96. 1 March 2010 Annual return made up to 31 January 2010 with full list of shareholders [View PDF]

    Action Date: 31 January 2010. Category: Annual return. Type: AR01. Barcode: A1OBTHUE. Transaction: MzAxMDQzMjg1MGFkaXF6a2N4.

  97. 1 March 2010 Previous accounting period extended from 30 June 2009 to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA01. Barcode: A1OBUHUF. Transaction: MzAxMDQzMjY1MGFkaXF6a2N4.

  98. 23 September 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AXNNGDHR. Transaction: MjA0MTkyNDYwNWFkaXF6a2N4.

  99. 23 September 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AXNN8DHJ. Transaction: MjA0MTkyNDQ1N2FkaXF6a2N4.

  100. 25 July 2009 Director appointed adam christian murry [View PDF]

    Category: Officers. Type: 288a. Barcode: AONJQBTY. Transaction: MjAzNzg2ODQ5MWFkaXF6a2N4.

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