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UKBETTING LIMITED

Company number 03908730

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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)
18 Dec 2008 363a Return made up to 30/11/08; full list of members
24 Oct 2008 AUD Auditor's resignation
16 Jun 2008 288a Director appointed vincent harvey russell
03 Jun 2008 288b Appointment Terminated Director andrew griffith
19 May 2008 288c Director's Change of Particulars / andrew griffith / 07/04/2008 / Occupation was: company director, now: chief financial officer
12 May 2008 288c Director's Change of Particulars / andrew griffith / 17/04/2008 / HouseName/Number was: , now: british sky broadcasting PLC; Street was: 11 dealtry road, now: grant way; Area was: putney, now: ; Post Town was: london, now: isleworth; Region was: , now: middlesex; Post Code was: SW15 6NL, now: TW7 5QD
25 Apr 2008 AA Accounts made up to 30 June 2007
09 Jan 2008 363a Return made up to 30/11/07; full list of members
04 Jul 2007 288c Secretary's particulars changed
21 Jun 2007 288b Director resigned
21 Jun 2007 288a New director appointed
31 Mar 2007 225 Accounting reference date extended from 31/12/06 to 30/06/07
17 Feb 2007 288a New secretary appointed
17 Feb 2007 288a New director appointed
17 Feb 2007 288a New director appointed
17 Feb 2007 288a New director appointed
17 Feb 2007 288b Secretary resigned
17 Feb 2007 288b Director resigned
17 Feb 2007 287 Registered office changed on 17/02/07 from: apsley house 78 wellington street leeds west yorkshire LS1 2EQ
17 Feb 2007 288a New director appointed
26 Jan 2007 363a Return made up to 29/12/06; full list of members
09 Jan 2007 288c Secretary's particulars changed;director's particulars changed
01 Nov 2006 AA Accounts made up to 31 December 2005
23 Oct 2006 MA Memorandum and Articles of Association
16 Oct 2006 CERTNM Company name changed 365 media group LIMITED\certificate issued on 16/10/06