LADBROKES IT & SHARED SERVICES LIMITED

Company number 06106936

Date	Type	Description	View / Download
21 Apr 2015	AP01	Appointment of Ross Martin Sandbach as a director on 17 March 2015	(2 pages)
30 Mar 2015	AP01	Appointment of Michael David Coshott as a director on 17 March 2015	(2 pages)
04 Mar 2015	TM01	Termination of appointment of Christopher David Evans as a director on 27 February 2015 ANNOTATION Clarification a second filed TM01 was registered on 29/06/2015	(2 pages)
25 Nov 2014	AUD	Auditor's resignation	(1 page)
14 Nov 2014	AUD	Auditor's resignation	(1 page)
22 Sep 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
28 May 2014	TM01	Termination of appointment of Adrian Bushnell as a director	(1 page)
22 May 2014	AR01	Annual return made up to 3 May 2014 with full list of shareholders Statement of capital on 2014-05-22 GBP 1	(6 pages)
14 May 2014	AP01	Appointment of Mr Adrian John Bushnell as a director	(2 pages)
14 May 2014	TM01	Termination of appointment of Jonathan Adelman as a director	(1 page)
18 Dec 2013	AA	Full accounts made up to 31 December 2012	(18 pages)
31 May 2013	AR01	Annual return made up to 3 May 2013 with full list of shareholders	(6 pages)
30 May 2013	AP01	Appointment of James Richard Bunn as a director	(2 pages)
30 May 2013	TM01	Termination of appointment of Vinod Parmar as a director	(1 page)
21 May 2013	CH01	Director's details changed for Andrew James Wilson on 2 May 2013	(2 pages)
14 May 2013	TM01	Termination of appointment of Stephen Vowles as a director	(1 page)
08 Oct 2012	AP01	Appointment of Mr Christopher David Evans as a director	(2 pages)
04 Sep 2012	AA	Full accounts made up to 31 December 2011	(10 pages)
15 Jun 2012	TM01	Termination of appointment of Mitu Sridhara as a director	(1 page)
11 Jun 2012	AP01	Appointment of Mr Jonathan Mark Adelman as a director	(2 pages)
08 Jun 2012	TM01	Termination of appointment of Michael Noble as a director	(1 page)
28 May 2012	AP01	Appointment of Mark Anthony Grimes as a director	(2 pages)
18 May 2012	AR01	Annual return made up to 3 May 2012 with full list of shareholders	(6 pages)
23 Dec 2011	AP01	Appointment of Andrew Kennedy Harley as a director	(2 pages)
28 Sep 2011	AA	Full accounts made up to 31 December 2010	(10 pages)