- Company Overview for SPORTINGBET (IT SERVICES) LIMITED (05214498)
- Filing history for SPORTINGBET (IT SERVICES) LIMITED (05214498)
- People for SPORTINGBET (IT SERVICES) LIMITED (05214498)
- Charges for SPORTINGBET (IT SERVICES) LIMITED (05214498)
- More for SPORTINGBET (IT SERVICES) LIMITED (05214498)
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) |
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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
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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 |