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WAGERLOGIC (UK) LIMITED

Company number 04257150

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Oct 2010 AP03 Appointment of John Gerard Loughrey as a secretary
04 Feb 2010 AP01 Appointment of Chief Operating Officer Ian David Price as a director
16 Jan 2010 AA Full accounts made up to 31 December 2008
02 Dec 2009 AUD Auditor's resignation
23 Oct 2009 TM02 Termination of appointment of Antony Demetriades as a secretary
23 Oct 2009 TM01 Termination of appointment of Antony Demetriades as a director
23 Jul 2009 363a Return made up to 23/07/09; full list of members
03 Nov 2008 AA Full accounts made up to 31 December 2007
28 Jul 2008 363a Return made up to 23/07/08; full list of members
17 Dec 2007 288a New director appointed
26 Nov 2007 AA Full accounts made up to 31 December 2006
01 Aug 2007 363a Return made up to 23/07/07; full list of members
01 Aug 2007 288c Director's particulars changed
05 Nov 2006 AA Full accounts made up to 31 December 2005
24 Jul 2006 363a Return made up to 23/07/06; full list of members
21 Dec 2005 AA Full accounts made up to 31 December 2004
09 Nov 2005 244 Delivery ext'd 3 mth 31/12/04
13 Sep 2005 363a Return made up to 23/07/05; full list of members
09 Apr 2005 AA Full accounts made up to 31 December 2003
03 Nov 2004 244 Delivery ext'd 3 mth 31/12/03
15 Sep 2004 363a Return made up to 23/07/04; full list of members
13 Feb 2004 363a Return made up to 23/07/03; full list of members
13 Feb 2004 287 Registered office changed on 13/02/04 from: 105 crawford street london W1H 2HS
16 Oct 2003 288b Secretary resigned
16 Oct 2003 288a New secretary appointed