Octagon Athlete Representation LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 23, 2014)shareholder details and share percentages complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
BAGENAL HARVEY ORGANISATION LIMITED
API PERSONALITY MANAGEMENT LIMITED
ADVANTAGE ATHLETE MANAGEMENT LIMITED
Company type Private Limited Company , Active Company Number 01064273 Record last updated Wednesday, December 25, 2019 4:11:45 AM UTC Official Address 3 Grosvenor Gardens London England Sw1w0bd St James's There are 270 companies registered at this street
Postal Code SW1W0BD Sector Operation of sports facilities
Visits Searches Document Type Publication date Download link Registry Dec 23, 2019 Appointment of a woman Registry Sep 27, 2019 Resignation of one Director (a man) Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Financials Sep 23, 2014 Annual accounts Registry Sep 23, 2014 Consoli accounts of parent company for subsidiary company period ending Registry Sep 23, 2014 Notice of agreement to exemption from audit of accounts for period ending Registry Sep 23, 2014 Audit exemption statement of guarantee by parent company for period ending Registry Apr 9, 2014 Change of location of company records to the single alternative inspection location Registry Apr 9, 2014 Notification of single alternative inspection location Registry Mar 21, 2014 Change of registered office address Registry Nov 7, 2013 Annual return Registry Nov 7, 2013 Resignation of one Director Financials Jul 10, 2013 Annual accounts Registry Feb 8, 2013 Appointment of a man as Director Registry Feb 1, 2013 Appointment of a man as Sponsorship Marketing and Director Registry Nov 8, 2012 Appointment of a man as Director Registry Oct 30, 2012 Annual return Registry Sep 18, 2012 Change of registered office address Financials Jul 2, 2012 Annual accounts Registry May 25, 2012 Appointment of a man as Company Director and Director Registry Nov 24, 2011 Annual return Registry Jul 20, 2011 Resignation of one Director Financials Jul 13, 2011 Annual accounts Registry Jul 1, 2011 Resignation of one Uk Finance Director and one Director (a man) Registry Oct 29, 2010 Annual return Registry Sep 25, 2010 Alteration to memorandum and articles Financials Aug 9, 2010 Annual accounts Financials Nov 3, 2009 Annual accounts 1064... Registry Oct 30, 2009 Annual return Registry Oct 30, 2009 Change of location of company records to the single alternative inspection location Registry Oct 30, 2009 Notification of single alternative inspection location Registry Oct 30, 2009 Change of particulars for director Registry Oct 20, 2009 Appointment of a man as Director Registry Sep 16, 2009 Appointment of a man as Director and Uk Finance Director Registry May 27, 2009 Resignation of a secretary Registry May 18, 2009 Resignation of one Secretary (a man) Financials Apr 14, 2009 Annual accounts Registry Feb 16, 2009 Resignation of a director Registry Feb 12, 2009 Resignation of one Director (a man) and one Executive Vice President Registry Dec 15, 2008 Annual return Financials Nov 23, 2007 Annual accounts Registry Oct 30, 2007 Annual return Registry Oct 25, 2007 Resignation of a director Registry Oct 24, 2007 Resignation of one Solicitor and one Director (a man) Financials Apr 13, 2007 Annual accounts Registry Mar 9, 2007 Appointment of a director Registry Mar 9, 2007 Appointment of a director 1064... Registry Feb 16, 2007 Two appointments: 2 men Registry Jan 17, 2007 Appointment of a director Registry Jan 17, 2007 Resignation of a director Registry Jan 17, 2007 Resignation of a director 1064... Registry Jan 15, 2007 Appointment of a secretary Registry Dec 31, 2006 Appointment of a man as Director and Solicitor Registry Dec 20, 2006 Appointment of a woman as Secretary Registry Nov 7, 2006 Notice of change of directors or secretaries or in their particulars Registry Nov 3, 2006 Notice of change of directors or secretaries or in their particulars 1064... Registry Nov 3, 2006 Notice of change of directors or secretaries or in their particulars Registry Nov 3, 2006 Annual return Financials Apr 18, 2006 Annual accounts Registry Nov 21, 2005 Annual return Registry Nov 21, 2005 Register of members Registry Nov 7, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Registry Sep 26, 2005 Appointment of a director Registry Sep 26, 2005 Resignation of a director Registry Sep 26, 2005 Appointment of a director Registry Jul 15, 2005 Resignation of one Director (a man) Registry Nov 26, 2004 Annual return Financials Nov 2, 2004 Annual accounts Registry Jun 14, 2004 Notice of change of directors or secretaries or in their particulars Registry Jun 10, 2004 Resignation of a director Registry May 31, 2004 Resignation of one Director (a man) Registry Dec 10, 2003 Annual return Financials Nov 4, 2003 Annual accounts Registry Jun 5, 2003 Auditor's letter of resignation Registry Apr 7, 2003 Notice of change of directors or secretaries or in their particulars Registry Nov 21, 2002 Annual return Financials Nov 4, 2002 Annual accounts Registry May 28, 2002 Appointment of a director Registry May 17, 2002 Resignation of a director Registry Apr 26, 2002 Appointment of a man as Director Registry Feb 28, 2002 Resignation of one Director (a man) Registry Feb 1, 2002 Change in situation or address of registered office Financials Nov 3, 2001 Annual accounts Registry Nov 2, 2001 Annual return Registry Nov 1, 2001 Resignation of a director Registry Oct 30, 2001 Resignation of one Finance Director and one Director (a man) Registry Feb 1, 2001 Appointment of a director Registry Jan 25, 2001 Appointment of a man as Director Financials Nov 1, 2000 Annual accounts Registry Oct 27, 2000 Annual return Financials Dec 23, 1999 Annual accounts Registry Nov 24, 1999 Appointment of a director Registry Nov 24, 1999 Written elective resolution Registry Nov 3, 1999 Annual return Registry Nov 1, 1999 Appointment of a man as Director Registry Sep 27, 1999 Change in situation or address of registered office Registry Sep 22, 1999 Company name change Registry Sep 22, 1999 Change of name certificate Registry Jul 24, 1999 Resignation of one Director (a man) Registry Jul 20, 1999 Resignation of a director
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