49’S (1996) LIMITED

Company number 03285628

Date	Type	Description	View / Download
12 Dec 2017	PSC09	Withdrawal of a person with significant control statement on 12 December 2017	(2 pages)
12 Dec 2017	PSC02	Notification of Ladbrokes Betting and Gaming Limited as a person with significant control on 30 June 2016	(2 pages)
21 Nov 2017	TM01	Termination of appointment of Oliver Max Raeburn as a director on 31 October 2017	(1 page)
08 Nov 2017	CH01	Director's details changed for Mr Richard Lang on 30 October 2017	(2 pages)
10 Oct 2017	AA	Full accounts made up to 31 March 2017	(19 pages)
28 Dec 2016	CS01	Confirmation statement made on 29 November 2016 with updates	(5 pages)
14 Nov 2016	AA	Full accounts made up to 31 March 2016	(16 pages)
23 Dec 2015	AR01	Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 6	(7 pages)
22 Sep 2015	AA	Full accounts made up to 31 March 2015	(15 pages)
11 Dec 2014	AA	Full accounts made up to 31 March 2014	(15 pages)
04 Dec 2014	AR01	Annual return made up to 29 November 2014 with full list of shareholders Statement of capital on 2014-12-04 GBP 6	(7 pages)
24 Jan 2014	TM01	Termination of appointment of John Pettit as a director	(2 pages)
24 Jan 2014	AP01	Appointment of Mr Richard Lang as a director	(3 pages)
07 Jan 2014	AR01	Annual return made up to 29 November 2013 with full list of shareholders Statement of capital on 2014-01-07 GBP 6	(7 pages)
07 Jan 2014	AD01	Registered office address changed from London House 53-54 Haymarket London SW1Y 4RP on 7 January 2014	(1 page)
06 Jan 2014	AA	Full accounts made up to 31 March 2013	(15 pages)
22 Feb 2013	AP01	Appointment of Oliver Max Raeburn as a director	(3 pages)
20 Feb 2013	TM01	Termination of appointment of James Henderson as a director	(2 pages)
20 Feb 2013	TM01	Termination of appointment of Richard Lang as a director	(2 pages)
03 Jan 2013	AR01	Annual return made up to 29 November 2012 with full list of shareholders	(8 pages)
03 Jan 2013	AA	Full accounts made up to 31 March 2012	(14 pages)
09 Aug 2012	TM01	Termination of appointment of Richard Ames as a director	(2 pages)
22 Mar 2012	AP01	Appointment of John Pettit as a director	(3 pages)
13 Jan 2012	TM01	Termination of appointment of Christopher Lindsey as a director	(2 pages)
06 Dec 2011	AR01	Annual return made up to 29 November 2011 with full list of shareholders	(9 pages)