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LADBROKES E-GAMING LIMITED

Company number 03962991

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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)
21 May 2014 AR01 Annual return made up to 3 May 2014 with full list of shareholders
Statement of capital on 2014-05-21
  • GBP 2
14 May 2014 AP03 Appointment of Adrian John Bushnell as a secretary
14 May 2014 TM02 Termination of appointment of Jonathan Adelman as a secretary
20 Jan 2014 TM01 Termination of appointment of Stuart Priday as a director
03 Oct 2013 AA Full accounts made up to 31 December 2012
30 May 2013 AR01 Annual return made up to 3 May 2013 with full list of shareholders
16 May 2013 AP01 Appointment of James Richard Bunn as a director
16 May 2013 TM01 Termination of appointment of John Baty as a director
04 Sep 2012 AA Full accounts made up to 31 December 2011
02 Jul 2012 TM01 Termination of appointment of Edwina Mcdowall as a director
12 Jun 2012 TM02 Termination of appointment of Michael Noble as a secretary
11 Jun 2012 AP03 Appointment of Jonathan Mark Adelman as a secretary
18 May 2012 AR01 Annual return made up to 3 May 2012 with full list of shareholders
28 Dec 2011 AP01 Appointment of Mr Adam Bryce Greenblatt as a director
23 Dec 2011 AP01 Appointment of Mark Anthony Fowler as a director
25 Aug 2011 AA Full accounts made up to 31 December 2010
08 Jul 2011 TM01 Termination of appointment of Gary William Mcilraith as a director
09 Jun 2011 TM01 Termination of appointment of a director
09 Jun 2011 AP01 Appointment of Edwina Kirsten Mcdowall as a director
11 May 2011 AR01 Annual return made up to 3 May 2011 with full list of shareholders
05 May 2011 CH03 Secretary's details changed for Mr Michael Jeremy Noble on 28 April 2011
04 May 2011 CH01 Director's details changed for Mr John Clifford Baty on 28 April 2011
04 May 2011 CH01 Director's details changed for Stuart Richard Priday on 28 April 2011
04 May 2011 CH01 Director's details changed
05 Nov 2010 TM01 Termination of appointment of a director