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INSPIRED GAMING (HOLDINGS) LIMITED

Company number 05304991

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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)
14 Dec 2009 CH01 Director's details changed for Mr James William O'halleran on 1 October 2009
02 Aug 2009 AA Full accounts made up to 27 September 2008
06 Jul 2009 288a Secretary appointed mr steven john holmes
06 Jul 2009 288b Appointment terminated secretary annette oldham
23 Apr 2009 288a Director appointed mr luke lyon alvarez
16 Apr 2009 288b Appointment terminated director norman crowley
18 Dec 2008 363a Return made up to 06/12/08; full list of members
10 Dec 2008 288b Appointment terminated secretary susan albion
10 Dec 2008 288a Secretary appointed annette oldham
19 Nov 2008 288b Appointment terminated director russell hoyle
04 Aug 2008 AA Full accounts made up to 29 September 2007
07 Dec 2007 363a Return made up to 06/12/07; full list of members
01 Aug 2007 AA Full accounts made up to 30 September 2006
24 Apr 2007 MEM/ARTS Memorandum and Articles of Association
16 Apr 2007 CERTNM Company name changed ever 2533 LIMITED\certificate issued on 16/04/07
02 Mar 2007 CERT19 Certificate of reduction of share premium
01 Mar 2007 OC Reduce share prem acct
27 Feb 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium 08/02/07
19 Feb 2007 288b Director resigned
28 Dec 2006 363a Return made up to 06/12/06; full list of members
22 Jun 2006 288a New secretary appointed
22 Jun 2006 288b Secretary resigned
15 Jun 2006 AA Full accounts made up to 24 September 2005
15 Jun 2006 155(6)b Declaration of assistance for shares acquisition
15 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
  • RES13 ‐ Financial ass sec 152 02/06/06