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ASSOCIATION OF BRITISH BOOKMAKERS LIMITED

Company number 04568235

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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)
03 Oct 2012 AP01 Appointment of Mr Michael Patrick O'kane as a director
02 Oct 2012 TM01 Termination of appointment of Trevor Beaumont as a director
02 Oct 2012 TM01 Termination of appointment of Richard Ames as a director
09 Mar 2012 AA Full accounts made up to 31 October 2011
11 Nov 2011 AR01 Annual return made up to 21 October 2011 no member list
25 Aug 2011 AA Full accounts made up to 31 October 2010
12 Jan 2011 AR01 Annual return made up to 21 October 2010 no member list
11 Jan 2011 AP01 Appointment of Mr Richard Ames as a director
11 Jan 2011 AP01 Appointment of Mr Neil Geoffrey Goulden as a director
11 Jan 2011 AP01 Appointment of Mr Trevor Kenneth Beaumont as a director
11 Jan 2011 TM01 Termination of appointment of Dominic Harrison as a director
11 Jan 2011 TM01 Termination of appointment of Christopher Bell as a director
11 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 2
07 Jan 2011 AD01 Registered office address changed from Norris House 4 Norris Street London SW1Y 4RJ United Kingdom on 7 January 2011
10 Dec 2010 MEM/ARTS Memorandum and Articles of Association
10 Dec 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jul 2010 TM02 Termination of appointment of Barry Faulkner as a secretary
16 Jul 2010 AP03 Appointment of Graham Craig Mclennan as a secretary
30 Mar 2010 AR01 Annual return made up to 21 October 2009 no member list
17 Mar 2010 AA Full accounts made up to 31 October 2009
15 Mar 2010 MEM/ARTS Memorandum and Articles of Association
24 Feb 2010 CH01 Director's details changed for Mr William Wolfe Roseff on 12 October 2009
16 Feb 2010 AP01 Appointment of Dominic Harrison as a director
16 Nov 2009 CH01 Director's details changed for Anthony David Steele on 20 October 2009
13 Nov 2009 CH01 Director's details changed for Michael Raymond Corbett on 20 October 2009