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FDJ GAMING SOLUTIONS UK LIMITED

Company number 02712557

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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)
19 Sep 2011 AA Full accounts made up to 31 December 2010
02 Jun 2011 AR01 Annual return made up to 7 May 2011 with full list of shareholders
11 Oct 2010 SH01 Statement of capital following an allotment of shares on 24 September 2010
  • GBP 2,000,000
29 Sep 2010 AA Total exemption full accounts made up to 31 December 2009
15 Jul 2010 AR01 Annual return made up to 7 May 2010 with full list of shareholders
15 Jul 2010 CH01 Director's details changed for Simon Axel Ordish on 1 October 2009
15 Jun 2010 CH01 Director's details changed for Mr Richard Stuart Freeman on 1 October 2009
19 May 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Apr 2010 AP01 Appointment of Pascal Marcel Eric Blyau as a director
13 Apr 2010 AP01 Appointment of Roland Galouzeau De Villepin as a director
13 Apr 2010 AP01 Appointment of Charles Lantieri as a director
13 Apr 2010 TM02 Termination of appointment of Brigitte Ordish as a secretary
04 Dec 2009 TM01 Termination of appointment of Ian Price as a director
26 Jun 2009 AA Total exemption full accounts made up to 31 December 2008
28 May 2009 363a Return made up to 07/05/09; full list of members
28 May 2009 288a Director appointed chief operating officer ian david price
01 Nov 2008 AA Total exemption full accounts made up to 31 December 2007
04 Jun 2008 288a Director appointed mr richard stuart freeman
21 May 2008 363a Return made up to 07/05/08; full list of members
21 Jul 2007 AA Total exemption small company accounts made up to 31 August 2006
02 Jul 2007 288b Director resigned
22 Jun 2007 288b Director resigned
19 Jun 2007 225 Accounting reference date extended from 31/08/07 to 31/12/07
19 Jun 2007 363a Return made up to 07/05/07; full list of members
31 May 2007 287 Registered office changed on 31/05/07 from: 4 marvic house bishops road london SW6 7AD