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MECCA BINGO LIMITED

Company number 01854120

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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)
20 May 2014 TM01 Termination of appointment of Michael Burke as a director
20 May 2014 AP01 Appointment of Henry Benedict Birch as a director
25 Mar 2014 AR01 Annual return made up to 21 March 2014 with full list of shareholders
Statement of capital on 2014-03-25
  • GBP 170,050,000
28 Jan 2014 AA Full accounts made up to 30 June 2013
21 Mar 2013 AR01 Annual return made up to 21 March 2013 with full list of shareholders
28 Dec 2012 AA Full accounts made up to 30 June 2012
13 Apr 2012 AR01 Annual return made up to 21 March 2012 with full list of shareholders
23 Nov 2011 AA01 Current accounting period extended from 31 December 2011 to 30 June 2012
29 Sep 2011 AA Full accounts made up to 31 December 2010
31 Aug 2011 TM01 Termination of appointment of Patrick Gallagher as a director
31 Aug 2011 AP01 Appointment of Mr Clive Adrian Roynon Jennings as a director
07 Apr 2011 CH01 Director's details changed for Mark Vincent Jones on 5 April 2011
07 Apr 2011 CH01 Director's details changed for Mark Vincent Jones on 5 April 2011
06 Apr 2011 AR01 Annual return made up to 21 March 2011 with full list of shareholders
09 Aug 2010 AUD Auditor's resignation
28 Jun 2010 AA Full accounts made up to 31 December 2009
23 Jun 2010 SH01 Statement of capital following an allotment of shares on 15 June 2010
  • GBP 170,050,000.00
23 Jun 2010 SH08 Change of share class name or designation
23 Jun 2010 CC04 Statement of company's objects
23 Jun 2010 MEM/ARTS Memorandum and Articles of Association
23 Jun 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jun 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Apr 2010 AR01 Annual return made up to 21 March 2010 with full list of shareholders
01 Mar 2010 CH03 Secretary's details changed for Miss Frances Bingham on 1 March 2010
01 Mar 2010 CH01 Director's details changed for Mr Michael Ian Burke on 28 January 2010