LADBROKES E-GAMING LIMITED

Company number 03962991

Date	Type	Description	View / Download
05 Apr 2017	TM01	Termination of appointment of Steven John Buchanan as a director on 31 March 2017	(1 page)
13 Feb 2017	CH01	Director's details changed for Steven John Buchanan on 14 December 2015	(2 pages)
10 Jan 2017	AP01	Appointment of Ian Nigel Chuter as a director on 4 January 2017	(2 pages)
05 Jan 2017	TM01	Termination of appointment of Mark Anthony Grimes as a director on 30 December 2016	(1 page)
27 Sep 2016	CH01	Director's details changed for James Joseph Mullen on 2 September 2016	(2 pages)
17 Aug 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
20 Jul 2016	AP03	Appointment of Mr Geoffrey Keith Howard Mason as a secretary on 15 July 2016	(2 pages)
20 Jul 2016	TM02	Termination of appointment of Adrian John Bushnell as a secretary on 15 July 2016	(1 page)
11 May 2016	AR01	Annual return made up to 3 May 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 2	(7 pages)
19 Nov 2015	TM01	Termination of appointment of Andrew Graham Bagguley as a director on 18 November 2015	(1 page)
19 Nov 2015	AP01	Appointment of James Joseph Mullen as a director on 18 November 2015	(2 pages)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
29 Jun 2015	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification Second filing TM01 for James Bunn	(4 pages)
19 May 2015	AR01	Annual return made up to 3 May 2015 with full list of shareholders Statement of capital on 2015-05-19 GBP 2	(7 pages)
21 Apr 2015	AP01	Appointment of Ross Martin Sandbach as a director on 17 March 2015	(2 pages)
21 Apr 2015	AP01	Appointment of Mr Andrew Graham Bagguley as a director on 1 April 2015	(2 pages)
21 Apr 2015	TM01	Termination of appointment of James Joseph Mullen as a director on 1 April 2015	(1 page)
21 Apr 2015	TM01	Termination of appointment of James Richard Bunn as a director on 2 April 2015 ANNOTATION Clarification a second filed TM01 was registered on 29/06/2015	(2 pages)
13 Apr 2015	AP01	Appointment of James Joseph Mullen as a director on 2 March 2015	(3 pages)
25 Mar 2015	AP01	Appointment of Mark Anthony Grimes as a director on 17 March 2015 ANNOTATION Clarification This document is a duplicate of AP01 registered on 25TH March 2015	(3 pages)
25 Mar 2015	AP01	Appointment of Mark Anthony Grimes as a director on 17 March 2015	(2 pages)
24 Mar 2015	AP01	Appointment of Steven John Buchanan as a director on 2 March 2015	(3 pages)
25 Nov 2014	AUD	Auditor's resignation	(1 page)
14 Nov 2014	AUD	Auditor's resignation	(1 page)
23 Sep 2014	AA	Full accounts made up to 31 December 2013	(12 pages)

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