OPENBET RETAIL LIMITED

Company number 02730742

Date	Type	Description	View / Download
08 Jun 2010	TM01	Termination of appointment of Martin Randall as a director	(1 page)
08 Jun 2010	TM01	Termination of appointment of Michael Mclaren as a director	(1 page)
08 Jun 2010	AP03	Appointment of Mr Colin Rowlands as a secretary	(1 page)
08 Jun 2010	TM01	Termination of appointment of James Soulsby as a director	(1 page)
08 Jun 2010	AP01	Appointment of Mr Karim Peer as a director	(2 pages)
08 Jun 2010	AP01	Appointment of Mr Colin Rowlands as a director	(2 pages)
08 Jun 2010	AD01	Registered office address changed from Bishopsgate House Broadford Park Shalford Guildford Surrey GU4 8ED on 8 June 2010	(1 page)
04 Jun 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
04 Jun 2010	AUD	Auditor's resignation	(1 page)
04 Jun 2010	CC04	Statement of company's objects	(2 pages)
04 Jun 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(31 pages)
04 Jun 2010	AA01	Current accounting period shortened from 30 November 2010 to 30 June 2010	(3 pages)
02 Jun 2010	SH01	Statement of capital following an allotment of shares on 7 May 2010 GBP 10,981,315	(4 pages)
18 May 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
22 Mar 2010	TM01	Termination of appointment of Alan Morcombe as a director	(1 page)
08 Sep 2009	288c	Director's change of particulars / alan morcombe / 01/09/2009	(1 page)
16 Jul 2009	363a	Return made up to 13/07/09; full list of members	(4 pages)
09 Jul 2009	AA	Full accounts made up to 30 November 2008	(30 pages)
03 Jun 2009	288b	Appointment terminated director philip siers	(1 page)
06 Sep 2008	395	Particulars of a mortgage or charge / charge no: 2	(4 pages)
05 Sep 2008	AA	Full accounts made up to 30 November 2007	(25 pages)
21 Jul 2008	363a	Return made up to 13/07/08; full list of members	(4 pages)
21 Jul 2008	353	Location of register of members	(1 page)
08 Jul 2008	288b	Appointment terminated director stephen mansfield	(1 page)
27 Jun 2008	287	Registered office changed on 27/06/2008 from friary house, station road godalming surrey GU7 1EX	(1 page)