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INTRALOT FINANCE UK LIMITED

Company number 06451119

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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)
02 Jan 2013 AR01 Annual return made up to 11 December 2012 with full list of shareholders
10 Jul 2012 AA Full accounts made up to 31 December 2011
09 Jan 2012 AR01 Annual return made up to 11 December 2011 with full list of shareholders
05 Jul 2011 TM01 Termination of appointment of David Rice as a director
23 Jun 2011 TM01 Termination of appointment of Equity Trust Services (Uk) Limited as a director
23 Jun 2011 TM02 Termination of appointment of Equity Trust Services (Uk) Limited as a secretary
16 Jun 2011 AP01 Appointment of Mr Ian Kenneth Bowden as a director
16 Jun 2011 AP02 Appointment of L.D.C. Corporate Director No.1 Limited as a director
16 Jun 2011 AP04 Appointment of Law Debenture Corporate Services Limited as a secretary
16 Jun 2011 AD01 Registered office address changed from 6 St Andrew Street London EC4A 3AE on 16 June 2011
09 Jun 2011 AA Full accounts made up to 31 December 2010
25 Jan 2011 AR01 Annual return made up to 11 December 2010 with full list of shareholders
21 Jul 2010 AUD Auditor's resignation
25 Mar 2010 AA Full accounts made up to 31 December 2009
03 Feb 2010 CH02 Director's details changed for Equity Trust Services (Uk) Limited on 15 June 2009
03 Feb 2010 CH04 Secretary's details changed for Equity Trust Services (Uk) Limited on 15 June 2009
03 Feb 2010 CH04 Secretary's details changed for Equity Trust Services (Uk) Limited on 15 June 2009
03 Feb 2010 CH04 Secretary's details changed for Equity Trust Services (Uk) Limited on 15 June 2009
29 Jan 2010 TM01 Termination of appointment of Oliver Hoyng as a director
18 Dec 2009 AR01 Annual return made up to 11 December 2009 with full list of shareholders
14 Dec 2009 CH01 Director's details changed for Mr Oliver Bernard Louis Hoyng on 11 December 2009
14 Dec 2009 CH02 Director's details changed for Equity Trust Services (Uk) Limited on 11 December 2009
14 Dec 2009 CH01 Director's details changed for Vasilios Vasdaris on 11 December 2009
14 Dec 2009 CH01 Director's details changed for Mr David Marcus John Rice on 11 December 2009
14 Dec 2009 CH01 Director's details changed for Ioannis Pantoleon on 11 December 2009