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RANK INTERACTIVE GAMING LIMITED

Company number 03669249

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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)
29 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
08 Mar 2010 CH01 Director's details changed for Michael Ian Burke on 28 January 2010
05 Mar 2010 TM01 Termination of appointment of Nigel Rose as a director
05 Mar 2010 AP01 Appointment of Mr Mark Anthony Jones as a director
01 Mar 2010 CH01 Director's details changed for Ian Burke on 28 January 2010
01 Mar 2010 CH03 Secretary's details changed for Miss Frances Bingham on 1 March 2010
11 Dec 2009 AR01 Annual return made up to 18 November 2009 with full list of shareholders
02 Jul 2009 AA Full accounts made up to 31 December 2008
19 Nov 2008 363a Return made up to 18/11/08; full list of members
06 Nov 2008 288b Appointment terminate, director martin david belsham logged form
06 Nov 2008 288a Director appointed nigel gordon rose
02 Nov 2008 AA Full accounts made up to 31 December 2007
28 May 2008 288b Appointment terminated director pamela coles
28 May 2008 288a Secretary appointed frances bingham
28 May 2008 288b Appointment terminated secretary pamela coles
23 Nov 2007 363a Return made up to 18/11/07; full list of members
20 Jul 2007 AA Full accounts made up to 31 December 2006
29 Nov 2006 363a Return made up to 18/11/06; full list of members
07 Nov 2006 288a New director appointed
07 Nov 2006 288b Secretary resigned
03 Nov 2006 288a New secretary appointed
03 Nov 2006 288b Director resigned
01 Nov 2006 AA Full accounts made up to 31 December 2005
30 Oct 2006 287 Registered office changed on 30/10/06 from: 6 connaught place london W2 2EZ
21 Aug 2006 288c Director's particulars changed