OPENBET RETAIL LIMITED

Company number 02730742

Date	Type	Description	View / Download
10 Dec 2013	AA	Full accounts made up to 30 June 2013	(19 pages)
30 Jul 2013	AR01	Annual return made up to 13 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30	(4 pages)
12 Apr 2013	AP03	Appointment of Mr Silas Augustine John Brown as a secretary	(1 page)
12 Apr 2013	TM02	Termination of appointment of Susanna Underwood as a secretary	(1 page)
12 Apr 2013	TM01	Termination of appointment of David Loveday as a director	(1 page)
01 Nov 2012	AA	Full accounts made up to 30 June 2012	(20 pages)
10 Aug 2012	AR01	Annual return made up to 13 July 2012 with full list of shareholders	(4 pages)
24 Oct 2011	AA	Full accounts made up to 30 June 2011	(20 pages)
26 Jul 2011	AR01	Annual return made up to 13 July 2011 with full list of shareholders	(4 pages)
07 Apr 2011	AUD	Auditor's resignation	(1 page)
11 Mar 2011	MEM/ARTS	Memorandum and Articles of Association	(30 pages)
24 Feb 2011	AP03	Appointment of Miss Susanna Gay Underwood as a secretary	(1 page)
21 Feb 2011	AP01	Appointment of Mr Jeremy Thompson-Hill as a director	(2 pages)
18 Feb 2011	AD01	Registered office address changed from One London Road Staines Middlesex TW18 4EX England on 18 February 2011	(1 page)
18 Feb 2011	TM01	Termination of appointment of Karim Peermohamed as a director	(1 page)
18 Feb 2011	TM02	Termination of appointment of Colin Rowlands as a secretary	(1 page)
10 Feb 2011	AA	Full accounts made up to 30 June 2010	(19 pages)
09 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 4	(27 pages)
03 Feb 2011	RESOLUTIONS	Resolutions RES13 ‐ Intercreditor agreemnt / accession deed 31/01/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
23 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
10 Aug 2010	AA	Full accounts made up to 30 November 2009	(29 pages)
06 Aug 2010	AR01	Annual return made up to 13 July 2010 with full list of shareholders	(5 pages)
10 Jun 2010	CERTNM	Company name changed alphameric solutions LIMITED\certificate issued on 10/06/10 RES15 ‐ Change company name resolution on 2010-06-07	(2 pages)
10 Jun 2010	CONNOT	Change of name notice	(2 pages)
08 Jun 2010	AP01	Appointment of Mr David Andrew Loveday as a director	(2 pages)