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Annual Information Update

24 May 2010 10:56

RNS Number : 4140M
JD Sports Fashion Plc
24 May 2010
 



 

24 May 2010

JD SPORTS FASHION PLC

 

Annual Information Update 2010

In accordance with Rule 5.2 of the Prospectus Rules, the following information has been published or made available to the public between 25 May 2009 and

24 May 2010.

1. RNS Announcements

The following UK regulatory announcements have been made via RNS, a Regulatory

Information Service, and can be obtained from either the Company's website at

www.jdplc.com or the London Stock Exchange website at www.londonstockexchange.com/marketnews

Date Announcement

07-May-10 AGM Statement

 

04-May-10 Appointment of non-executive director

 

14-Apr-10 Preliminary Results Announcement Parts 1 and 2

 

17-Mar-10 Holding(s) in Company (notification of major interest)

 

16-Mar-10 Holding(s) in Company (notification of major interest)

 

23-Feb-10 Holding(s) in Company (notification of major interest)

 

22-Feb-10 Statement re: holding of Sports Direct International

 

07-Jan-10 Christmas Trading Statement

 

24-Dec-09 Statement re: acquisition of stakes in Australian and New Zealand Canterbury companies

 

18-Dec-09 Annual Information Update 2009

 

10-Dec-09 Holding in JJB Sports plc

 

09-Dec-09 Statement re: disposal of shares in JJB Sports plc

 

03-Dec-09 Holding(s) in Company (notification of major interest)

 

01-Dec-09 Interim Management Statement

 

02-Nov-09 Director/PDMR Shareholding

 

26-Oct-09 Holding(s) in Company (notification of major interest)

 

22-Sept-09 Half Yearly Report

 

04-Aug-09 Statement re: acquisition of Canterbury

 

25-June-09 Result of AGM

 

08-June-09 Interim Management Statement

 

27-May-09 Annual Report and Accounts

 

2. Documents Filed at Companies House

The documents listed below were filed at Companies House and copies can be

obtained from Companies House by post at Crown Way, Cardiff, CF14 3UZ, online at www.companieshouse.gov.uk or, for subscribers to Companies House Direct, at

www.direct.companieshouse.gov.uk

Date Document Filed

 

04-May-10 AP01 - appointment of director (A Lesley)

 

15-Feb-10 AP03 - appointment of secretary (J Brisley)

 

15-Feb-10 TM01 - termination of secretary's appointment (B Small)

04-Nov-09 CH01 - change of particulars re C Archer

 

04-Nov-09 CH01 - change of particulars re C Bird

 

21-Oct-09 CH03 - change of particulars of company secretary

 

21-Oct-09 CH01 - change of particulars re B Small

 

21-Oct-09 CH01 - change of particulars re B Bown

 

21-Oct-09 CH01 - change of particulars re P Cowgill

 

21-Oct-09 AD03 - SAIL address - location of register of members

 

21-Oct-09 AD02 - creation of SAIL address

 

21-Jul-09 Annual Report & Accounts year ended 31 Jan 2009

 

30-Jun-09 363 Annual Return

 

25-Jun-09 353 - location of register of members

 

03-Jun-09 88(2) - return of allotment of shares

 

3. Documents Published and Sent to Shareholders or Filed with the FSA

Documents filed with the FSA can be viewed at the UKLA Document Viewing

Facility, Financial Services Authority, 25 The North Colonnade, Canary Wharf,

London E14 5HS.

Date Document

 

07-May-10 Proposed rules of the 2010-2013 LTIP

 

07-May-10 Proposed amendments to Articles of Association

 

07-May-10 AGM Circular & proxy card

 

07-May-10 Annual Report & Accounts year ended 30 Jan 2010

09-Oct-09 Interim Report six months ended 01 August 2009

 

27-May-09 Annual Report & Accounts year ended 31 Jan 2009

 

27-May-09 AGM Circular

Copies of all documents referred to above are also available from the Company

Secretary, JD Sports Fashion plc, Hollinsbrook Way, Pilsworth, Bury, Lancashire, BL9 8RR

Further information on the Company can be found on the Company website

www.jdplc.com where it is also possible to view the Company's report and

accounts and interim accounts.

Enquiries:

Jane Brisley, Company Secretary

0161 767 1000

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
AIUKKQDPCBKKNPB
Date   Source Headline
15th Jul 20134:35 pmRNSPrice Monitoring Extension
27th Jun 20131:29 pmRNSANNUAL GENERAL MEETING 2013 - VOTING RESULTS
19th Jun 20137:00 amRNSInterim Management Statement
24th May 20133:00 pmRNSAnnual R&A, Notice of AGM and Directorate Change
17th Apr 20137:00 amRNSFinal Results
10th Jan 20137:00 amRNSTrading Statement
21st Dec 20124:35 pmRNSPrice Monitoring Extension
21st Nov 20127:00 amRNSInterim Management Statement
18th Sep 20127:00 amRNSHalf Yearly Report
14th Sep 201211:06 amRNSBoard Appointment
13th Sep 20123:18 pmRNSResult of Meeting and Completion of transactions
23rd Aug 20123:42 pmRNSPosting of Shareholder Circular
23rd Aug 20127:00 amRNSDisposal & Acquisition
19th Jul 20122:40 pmRNSDirectorate Change
20th Jun 20123:45 pmRNSResult of AGM
13th Jun 20127:00 amRNSInterim Management Statement
31st May 20127:00 amRNSAnnual Information Update
17th May 20123:01 pmRNSAnnual Report and Notice of Annual General Meeting
12th Apr 20127:00 amRNSFinal Results
12th Jan 20127:00 amRNSTrading Statement
9th Jan 20124:01 pmRNSAcquisition
9th Jan 20127:00 amRNSStatement re. Press Comment
19th Dec 20112:28 pmRNSDirector/PDMR Shareholding
16th Dec 20118:00 amRNSDirector/PDMR Shareholding
23rd Nov 20117:00 amRNSInterim Management Statement
21st Sep 20117:00 amRNSHalf Yearly Report
12th Aug 20114:35 pmRNSPrice Monitoring Extension
8th Jul 20114:34 pmRNSResult of AGM
23rd Jun 20111:45 pmRNSResult of AGM
20th Jun 20117:00 amRNSAcquisitions
9th Jun 20117:00 amRNSInterim Management Statement
8th Jun 20119:15 amRNSAnnual Information Update
24th May 20112:49 pmRNSNotice of AGM
13th Apr 20117:00 amRNSFinal Results
16th Mar 20112:17 pmRNSForm 8.3 - JJB Sports Plc
16th Mar 20112:16 pmRNSForm 8.3 - JD Sports Fashion Plc
15th Mar 20111:34 pmRNSForm 8.3 - JJB Sport Plc
14th Mar 20112:19 pmRNSForm 8.3 - JJB Sports Plc
14th Mar 20112:16 pmRNSForm 8.3 - JD Sports Fashion Plc
14th Mar 201111:26 amBUSForm 8.3 - JD Sports Fashion Plc
11th Mar 20113:10 pmRNSForm 8.3 - JD Sports Fashion PLC
11th Mar 201112:06 pmRNSStatement re possible offer
11th Mar 201111:11 amRNSOffer Talks Terminated
11th Mar 201111:02 amBUSForm 8.3 - JD Sports Fashion Plc
10th Mar 20112:12 pmRNSForm 8.3 - JD Sports Fashion PLC
9th Mar 20112:37 pmRNSForm 8.3 - JD Sports Fashion PLC
9th Mar 201111:54 amBUSForm 8.3 - JD Sports Fashion Plc
8th Mar 20112:23 pmRNSForm 8.3 - JD Sports Fashion PLC
8th Mar 201111:51 amBUSForm 8.3 - JD Sports Fashion Plc
7th Mar 201112:24 pmRNSForm 8.3 - JD Sports Fashion PLC

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