THE N CASINO LTD

Company number 04691682

Date	Type	Description	View / Download
28 Jun 2013	MR01	Registration of charge 046916820003	(40 pages)
23 May 2013	CH01	Director's details changed for Mr John Damian Androcles Aspinall on 29 March 2013	(2 pages)
05 Apr 2013	AR01	Annual return made up to 10 March 2013 with full list of shareholders	(16 pages)
04 Apr 2012	AP01	Appointment of Timothy John Wise as a director	(3 pages)
02 Apr 2012	AR01	Annual return made up to 10 March 2012 with full list of shareholders	(15 pages)
02 Apr 2012	AA	Full accounts made up to 30 June 2011	(17 pages)
21 Jul 2011	AD01	Registered office address changed from 64 Sloane Street London SW1X 9SH on 21 July 2011	(1 page)
05 Apr 2011	AA	Full accounts made up to 30 June 2010	(17 pages)
24 Mar 2011	AR01	Annual return made up to 10 March 2011 with full list of shareholders	(15 pages)
20 Jan 2011	TM01	Termination of appointment of Andrew Herd as a director	(1 page)
09 Aug 2010	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
09 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
20 Jul 2010	TM01	Termination of appointment of Tobin Prior as a director	(2 pages)
20 Jul 2010	AP01	Appointment of Ian Douglas as a director	(3 pages)
08 Jun 2010	AR01	Annual return made up to 11 March 2010 with full list of shareholders	(16 pages)
06 Apr 2010	AA	Full accounts made up to 30 June 2009	(17 pages)
29 Mar 2010	AR01	Annual return made up to 10 March 2010 with full list of shareholders	(16 pages)
29 Oct 2009	CH01	Director's details changed for Martin Phillip Bannerman Kennedy on 1 October 2009	(2 pages)
29 Oct 2009	CH01	Director's details changed for Andrew William Herd on 1 October 2009	(2 pages)
29 Oct 2009	CH01	Director's details changed for John Damian Androcles Aspinall on 1 October 2009	(2 pages)
29 Oct 2009	CH03	Secretary's details changed for Martin Phillip Bannerman Kennedy on 1 October 2009	(1 page)
03 Sep 2009	AA	Full accounts made up to 30 June 2008	(16 pages)
19 Mar 2009	363a	Return made up to 10/03/09; full list of members	(4 pages)
08 Oct 2008	AUD	Auditor's resignation	(1 page)
22 Aug 2008	395	Particulars of a mortgage or charge / charge no: 2	(3 pages)