ST MARY'S FOOTBALL GROUP LIMITED

Company number 06951765

Date	Type	Description	View / Download
08 Jul 2014	AP03	Appointment of Mrs Karenjit Kaur Dhaliwal as a secretary	(2 pages)
08 Jul 2014	TM02	Termination of appointment of Michael Fenn as a secretary	(1 page)
07 Apr 2014	AA	Group of companies' accounts made up to 30 June 2013	(31 pages)
14 Mar 2014	AP01	Appointment of Mr Hans Otto Hofstetter as a director	(2 pages)
14 Mar 2014	AP01	Appointment of Mr Gareth Rogers as a director	(2 pages)
14 Mar 2014	AP01	Appointment of Mr Ralph Krueger as a director	(2 pages)
12 Mar 2014	CERTNM	Company name changed dmwsl 613 LIMITED\certificate issued on 12/03/14 RES15 ‐ Change company name resolution on 2014-03-05	(2 pages)
12 Mar 2014	CONNOT	Change of name notice	(2 pages)
03 Mar 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-02-20	(1 page)
03 Mar 2014	CONNOT	Change of name notice	(2 pages)
14 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(31 pages)
20 Jan 2014	TM01	Termination of appointment of Josef Lenhart as a director	(1 page)
20 Jan 2014	AP01	Appointment of Mr Josef Lenhart as a director	(2 pages)
17 Jan 2014	AP01	Appointment of Ms Katharina Maria Mathilde Liebherr as a director	(2 pages)
17 Jan 2014	TM01	Termination of appointment of Nicola Cortese as a director	(1 page)
13 Sep 2013	AP03	Appointment of Mr Michael James Fenn as a secretary	(1 page)
13 Sep 2013	TM02	Termination of appointment of Gareth Rogers as a secretary	(1 page)
08 Jul 2013	AR01	Annual return made up to 3 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08	(3 pages)
02 Apr 2013	AA	Group of companies' accounts made up to 30 June 2012	(30 pages)
27 Mar 2013	SH01	Statement of capital following an allotment of shares on 19 February 2013 GBP 2.00	(4 pages)
27 Mar 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(12 pages)
10 Jul 2012	AR01	Annual return made up to 3 July 2012 with full list of shareholders	(3 pages)
03 Apr 2012	AA	Group of companies' accounts made up to 30 June 2011	(31 pages)
06 Jul 2011	AR01	Annual return made up to 3 July 2011 with full list of shareholders	(3 pages)
06 Jul 2011	AP03	Appointment of Mr Gareth Rogers as a secretary	(1 page)