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GENTING INTERACTIVE LIMITED

Company number 04492326

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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 Jan 2012 AD01 Registered office address changed from Genting Club Birmingham Star City Watson Road Birmingham B7 5SA England on 18 January 2012
29 Dec 2011 AD01 Registered office address changed from Circus Casino Star City Watson Road Birmingham B7 5SA England on 29 December 2011
01 Dec 2011 AP01 Appointment of Richard Robert Salmond as a director
03 Nov 2011 TM01 Termination of appointment of Nicholas Perrin as a director
06 Oct 2011 AR01 Annual return made up to 21 September 2011 with full list of shareholders
21 Apr 2011 AA Accounts for a dormant company made up to 31 December 2010
08 Feb 2011 AD01 Registered office address changed from Stanley House 151 Dale Street Liverpool L2 2JW on 8 February 2011
03 Dec 2010 AR01 Annual return made up to 21 September 2010 with full list of shareholders
25 Mar 2010 AA Accounts for a dormant company made up to 31 December 2009
03 Nov 2009 AR01 Annual return made up to 21 September 2009 with full list of shareholders
26 Aug 2009 AA Accounts for a dormant company made up to 31 December 2008
26 Aug 2009 CERTNM Company name changed stanleybet LIMITED\certificate issued on 26/08/09
08 Dec 2008 363a Return made up to 21/09/08; no change of members
27 Jun 2008 288b Appointment terminated secretary gillian moore
26 Jun 2008 288a Secretary appointed elizabeth jill tarn
16 Jun 2008 AA Accounts for a dormant company made up to 31 December 2007
11 Mar 2008 288a Director appointed nicholas john perrin
06 Mar 2008 288b Appointment terminated director alan riddy
18 Oct 2007 363a Return made up to 21/09/07; full list of members
13 Jun 2007 AA Accounts for a dormant company made up to 31 December 2006
15 Mar 2007 288a New director appointed
09 Mar 2007 288a New director appointed
28 Feb 2007 288b Director resigned
28 Feb 2007 288b Director resigned
20 Dec 2006 225 Accounting reference date shortened from 30/04/07 to 31/12/06