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SPORTINGBET (IT SERVICES) LIMITED

Company number 05214498

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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)
15 Apr 2013 AP01 Appointment of Mr Kenneth Jack Alexander as a director
15 Apr 2013 AP01 Appointment of Mr Richard Quentin Mortimer Cooper as a director
15 Apr 2013 TM01 Termination of appointment of James Wilkinson as a director
15 Apr 2013 TM01 Termination of appointment of Andrew Mciver as a director
22 Mar 2013 AA Full accounts made up to 31 July 2012
11 Sep 2012 AR01 Annual return made up to 25 August 2012 with full list of shareholders
14 Nov 2011 AA Full accounts made up to 31 July 2011
06 Oct 2011 AR01 Annual return made up to 25 August 2011 with full list of shareholders
15 Dec 2010 AA Full accounts made up to 31 July 2010
27 Sep 2010 AR01 Annual return made up to 25 August 2010 with full list of shareholders
04 Jun 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Mar 2010 AA Full accounts made up to 31 July 2009
09 Sep 2009 363a Return made up to 25/08/09; full list of members
06 Aug 2009 395 Particulars of a mortgage or charge / charge no: 1
26 May 2009 AA Full accounts made up to 31 July 2008
09 Sep 2008 363a Return made up to 25/08/08; full list of members
29 May 2008 AA Accounts for a dormant company made up to 31 July 2007
13 May 2008 288b Appointment terminated director david hobday
18 Apr 2008 288a Director appointed james henry wilkinson
29 Aug 2007 363a Return made up to 25/08/07; full list of members
29 May 2007 288c Director's particulars changed
29 May 2007 288c Secretary's particulars changed
03 Apr 2007 CERTNM Company name changed sportingbet finance LIMITED\certificate issued on 03/04/07
21 Mar 2007 288c Director's particulars changed
02 Feb 2007 287 Registered office changed on 02/02/07 from: 6TH floor transworld house 82-100 city road london EC1Y 2BJ