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STANLEYBET INTERNATIONAL LIMITED

Company number 04492320

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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)
20 Dec 2011 AA Full accounts made up to 31 December 2010
21 Nov 2011 TM01 Termination of appointment of John Whittaker as a director
23 Sep 2011 AR01 Annual return made up to 21 September 2011 with full list of shareholders
16 Sep 2011 AP01 Appointment of David John Purvis as a director
21 Dec 2010 CH01 Director's details changed for Mr John Samuel Whittaker on 18 December 2010
20 Dec 2010 CH01 Director's details changed for Mr John Samuel Whittaker on 18 December 2010
12 Oct 2010 AR01 Annual return made up to 21 September 2010 with full list of shareholders
03 Oct 2010 AA Group of companies' accounts made up to 31 December 2009
04 Mar 2010 AP01 Appointment of William Lymbery Bland as a director
05 Nov 2009 AA Group of companies' accounts made up to 28 December 2008
16 Oct 2009 AR01 Annual return made up to 21 September 2009 with full list of shareholders
03 Dec 2008 288c Director's change of particulars / giovanni garrisi / 11/11/2008
04 Nov 2008 287 Registered office changed on 04/11/2008 from stanley house 151 dale street liverpool L2 2JW
30 Sep 2008 363a Return made up to 21/09/08; full list of members
13 Aug 2008 AA Full accounts made up to 30 December 2007
06 Nov 2007 363a Return made up to 21/09/07; full list of members
01 Nov 2007 288c Secretary's particulars changed
24 Sep 2007 288b Director resigned
30 Aug 2007 AA Group of companies' accounts made up to 31 December 2006
04 Jun 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Jun 2007 288b Secretary resigned
01 Jun 2007 288a New secretary appointed
23 Mar 2007 395 Particulars of mortgage/charge
21 Dec 2006 225 Accounting reference date shortened from 30/04/07 to 31/12/06