Current Appointments Report for:

SOCCER RANGE STADIA LIMITED

05309175

Created: 09/10/2007
Company Register Information
Company Number: 05309175 Date of Incorporation:09/12/2004

Company Name: SOCCER RANGE STADIA LIMITED

Registered Office: POWELL FORMAN KELLY LLP

ORIEL CHAMBERS 14 WATER STREET

LIVERPOOL

MERSEYSIDE L2 8TD

Company Type: Private Limited Company

Country of Origin: United Kingdom

Status: Active

Nature Of Business (SIC(92)): 9262 - Other sporting activities

( 0 outstanding / 0 part satisfied / 0 satisfied)
Mortgage: Number of Charges:

Previous Names
No previous name information has been recorded over the last 20 years.

Key Filing Dates

Accounting Reference Date: 31/12

Last Accounts Made Up To: 31/12/2006 (DORMANT)

Next Accounts Due: 31/10/2008

Last Return Made Up To: 09/12/2006

Next Return Due: 06/01/2008

Last members list: 09/12/2006

Last Bulk Shareholders List: Not available

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Current Appointments
Number of current appointments: 3

SECRETARY: PFK LEGAL SECRETARIAL

SERVICES LIMITED

Appointed: 09/12/2004

Nationality: BRITISH

No. of Company appointments: 9

Address: ORIEL CHAMBERS 14 WATER

STREET

LIVERPOOL

MERSEYSIDE

L2 8TD

DIRECTOR: PFK LEGAL DIRECTOR SERVICES

LIMITED

Appointed: 09/12/2004

Nationality: BRITISH

No. of Company appointments: 9

Address: ORIEL CHAMBERS

14 WATER STREET

LIVERPOOL

MERSEYSIDE

L2 8TD

DIRECTOR: WYNESS, KEITH

Date of Birth: 26/10/1956
Appointed: 15/02/2005

Nationality: DUAL BRITISH/AMERICA

No. of Company appointments: 9

Address: HIGHFIELD COTTAGE

LIVERPOOL ROAD

NESTON

CHESHIRE

CH64 7TW

This Report excludes resignations

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Recent Filing History
Documents filed since 15/12/2006

FILING DATE FORM DESCRIPTION

AUTH ALLOT OF SECURITY 15/02/05;ADOPT ARTICLES 15/02/05
01/10/2007 RES01
RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS
24/05/2007 363s
DIRECTOR APPOINTED
24/05/2007 288a
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
24/05/2007 AA
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
15/12/2006 AA

This Report excludes 88(2) Share Allotment documents