- Company Overview for ASSOCIATION OF BRITISH BOOKMAKERS LIMITED (04568235)
- Filing history for ASSOCIATION OF BRITISH BOOKMAKERS LIMITED (04568235)
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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) |
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03 Oct 2012 | AP01 | Appointment of Mr Michael Patrick O'kane as a director | |
02 Oct 2012 | TM01 | Termination of appointment of Trevor Beaumont as a director | |
02 Oct 2012 | TM01 | Termination of appointment of Richard Ames as a director | |
09 Mar 2012 | AA | Full accounts made up to 31 October 2011 | |
11 Nov 2011 | AR01 | Annual return made up to 21 October 2011 no member list | |
25 Aug 2011 | AA | Full accounts made up to 31 October 2010 | |
12 Jan 2011 | AR01 | Annual return made up to 21 October 2010 no member list | |
11 Jan 2011 | AP01 | Appointment of Mr Richard Ames as a director | |
11 Jan 2011 | AP01 | Appointment of Mr Neil Geoffrey Goulden as a director | |
11 Jan 2011 | AP01 | Appointment of Mr Trevor Kenneth Beaumont as a director | |
11 Jan 2011 | TM01 | Termination of appointment of Dominic Harrison as a director | |
11 Jan 2011 | TM01 | Termination of appointment of Christopher Bell as a director | |
11 Jan 2011 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
07 Jan 2011 | AD01 | Registered office address changed from Norris House 4 Norris Street London SW1Y 4RJ United Kingdom on 7 January 2011 | |
10 Dec 2010 | MEM/ARTS | Memorandum and Articles of Association | |
10 Dec 2010 | RESOLUTIONS |
Resolutions
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16 Jul 2010 | TM02 | Termination of appointment of Barry Faulkner as a secretary | |
16 Jul 2010 | AP03 | Appointment of Graham Craig Mclennan as a secretary | |
30 Mar 2010 | AR01 | Annual return made up to 21 October 2009 no member list | |
17 Mar 2010 | AA | Full accounts made up to 31 October 2009 | |
15 Mar 2010 | MEM/ARTS | Memorandum and Articles of Association | |
24 Feb 2010 | CH01 | Director's details changed for Mr William Wolfe Roseff on 12 October 2009 | |
16 Feb 2010 | AP01 | Appointment of Dominic Harrison as a director | |
16 Nov 2009 | CH01 | Director's details changed for Anthony David Steele on 20 October 2009 | |
13 Nov 2009 | CH01 | Director's details changed for Michael Raymond Corbett on 20 October 2009 |