LADBROKES IT & SHARED SERVICES LIMITED

Company number 06106936

Date	Type	Description	View / Download
04 Aug 2011	AP01	Appointment of Stephen Eliott Vowles as a director	(2 pages)
10 May 2011	AR01	Annual return made up to 3 May 2011 with full list of shareholders	(5 pages)
06 May 2011	CH01	Director's details changed for Mr Michael Jeremy Noble on 28 April 2011	(2 pages)
05 May 2011	CH01	Director's details changed for Mr Michael Jeremy Noble on 28 April 2011	(2 pages)
04 May 2011	CH01	Director's details changed for Mr Vinod Parmar on 28 April 2011	(2 pages)
04 May 2011	CH01	Director's details changed for Andrew James Wilson on 28 April 2011	(2 pages)
15 Sep 2010	AAMD	Amended accounts made up to 31 December 2009	(2 pages)
26 May 2010	AR01	Annual return made up to 3 May 2010 with full list of shareholders	(6 pages)
20 Apr 2010	CC04	Statement of company's objects	(2 pages)
20 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
05 Mar 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
30 Dec 2009	AP01	Appointment of Mitu Sridhara as a director	(2 pages)
21 Dec 2009	TM02	Termination of appointment of Michael Noble as a secretary	(1 page)
21 Dec 2009	TM01	Termination of appointment of John O'reilly as a director	(1 page)
21 Dec 2009	AP01	Appointment of Mr Vinod Parmar as a director	(2 pages)
21 Dec 2009	AP01	Appointment of Andrew James Wilson as a director	(2 pages)
21 Dec 2009	AP04	Appointment of Ladbroke Corporate Secretaries Limited as a secretary	(2 pages)
21 Dec 2009	AP01	Appointment of Mr Michael Jeremy Noble as a director	(2 pages)
17 Dec 2009	CERTNM	Company name changed ladbrokes e-gaming (2007) LIMITED\certificate issued on 17/12/09 RES15 ‐ Change company name resolution on 2009-12-15	(2 pages)
17 Dec 2009	CONNOT	Change of name notice	(2 pages)
04 Jun 2009	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)
11 May 2009	363a	Return made up to 03/05/09; full list of members	(3 pages)
23 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	(2 pages)
04 Aug 2008	288b	Appointment terminated director kevin hopgood	(1 page)
16 May 2008	363a	Return made up to 03/05/08; full list of members	(3 pages)