THE GAMING GROUP LIMITED

Company number 04522448

Date	Type	Description	View / Download
04 Jun 2014	CH01	Director's details changed for Mr Clive Adrian Roynon Jennings on 4 June 2014	(2 pages)
20 May 2014	AP01	Appointment of Henry Benedict Birch as a director	(2 pages)
20 May 2014	TM01	Termination of appointment of Michael Burke as a director	(1 page)
28 Jan 2014	AA	Full accounts made up to 30 June 2013	(11 pages)
05 Sep 2013	AR01	Annual return made up to 30 August 2013 with full list of shareholders Statement of capital on 2013-09-05 GBP 1	(4 pages)
14 Mar 2013	AA	Accounts for a dormant company made up to 30 June 2012	(4 pages)
13 Sep 2012	AR01	Annual return made up to 30 August 2012 with full list of shareholders	(4 pages)
27 Apr 2012	AP01	Appointment of Mr Michael Ian Burke as a director	(2 pages)
27 Apr 2012	AP03	Appointment of Miss Frances Bingham as a secretary	(1 page)
27 Apr 2012	TM01	Termination of appointment of Frances Bingham as a director	(1 page)
27 Apr 2012	AP01	Appointment of Mr Clive Adrian Roynon Jennings as a director	(2 pages)
27 Apr 2012	TM02	Termination of appointment of The Rank Organisation Limited as a secretary	(1 page)
18 Nov 2011	AA01	Current accounting period extended from 31 December 2011 to 30 June 2012	(1 page)
20 Oct 2011	AA	Accounts for a dormant company made up to 31 December 2010	(4 pages)
16 Sep 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
13 Sep 2011	CH04	Secretary's details changed for Rank Nemo (Twenty-Six) Limited on 5 September 2011	(1 page)
05 Sep 2011	CONNOT	Change of name notice	(2 pages)
01 Sep 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-08-29	(1 page)
01 Sep 2011	AR01	Annual return made up to 30 August 2011 with full list of shareholders	(3 pages)
13 Oct 2010	AR01	Annual return made up to 30 August 2010 with full list of shareholders	(3 pages)
27 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(4 pages)
02 Mar 2010	CH01	Director's details changed for Miss Frances Bingham on 1 March 2010	(2 pages)
03 Sep 2009	AA	Accounts for a dormant company made up to 31 December 2008	(4 pages)
02 Sep 2009	363a	Return made up to 30/08/09; full list of members	(3 pages)
20 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	(4 pages)