GAMING TECHNOLOGY SOLUTIONS LIMITED

Company number 05425266

Date	Type	Description	View / Download
05 Jul 2010	AP01	Appointment of Paul Morris as a director	(3 pages)
05 Jul 2010	TM01	Termination of appointment of Graham Cosier as a director	(2 pages)
05 May 2010	AR01	Annual return made up to 15 April 2010 with full list of shareholders	(16 pages)
10 Feb 2010	AUD	Auditor's resignation	(1 page)
20 Jan 2010	AA01	Previous accounting period shortened from 30 June 2010 to 31 December 2009	(2 pages)
06 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
05 Jan 2010	AD01	Registered office address changed from 72 New Cavendish Street London W1G 8AU on 5 January 2010	(1 page)
05 Jan 2010	AP03	Appointment of Paul Wright as a secretary	(3 pages)
05 Jan 2010	TM02	Termination of appointment of Paul Morris as a secretary	(2 pages)
05 Jan 2010	TM01	Termination of appointment of Angus Whiteley as a director	(2 pages)
05 Jan 2010	TM01	Termination of appointment of Elliott Norris as a director	(2 pages)
05 Jan 2010	TM01	Termination of appointment of Brian Norris as a director	(2 pages)
05 Jan 2010	TM01	Termination of appointment of Paul Morris as a director	(2 pages)
05 Jan 2010	TM01	Termination of appointment of Steven Matsell as a director	(2 pages)
05 Jan 2010	TM01	Termination of appointment of Jeremy Bowskill as a director	(2 pages)
03 Dec 2009	AA	Group of companies' accounts made up to 30 June 2009	(23 pages)
02 Dec 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
01 Dec 2009	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
01 Dec 2009	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
01 Dec 2009	MAR	Re-registration of Memorandum and Articles	(73 pages)
01 Dec 2009	RR02	Re-registration from a public company to a private limited company	(2 pages)
06 Nov 2009	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
07 Sep 2009	288a	Director appointed angus oliver whiteley	(2 pages)
21 Apr 2009	363a	Return made up to 15/04/09; full list of members	(11 pages)
28 Nov 2008	288a	Secretary appointed paul david morris	(1 page)