LNW GAMING UK LIMITED

Company number 05184120

Date	Type	Description	View / Download
09 Feb 2011	AP01	Appointment of David Andrew Loveday as a director	(3 pages)
09 Feb 2011	AP01	Appointment of Jeremy Thompson-Hill as a director	(3 pages)
09 Feb 2011	AP01	Appointment of Colin John Rowlands as a director	(3 pages)
09 Feb 2011	TM02	Termination of appointment of Ismat Levin as a secretary	(2 pages)
09 Feb 2011	TM01	Termination of appointment of Andrew Woodward as a director	(2 pages)
09 Feb 2011	TM01	Termination of appointment of Ismat Levin as a director	(2 pages)
09 Feb 2011	TM01	Termination of appointment of Alexander Gersh as a director	(2 pages)
09 Feb 2011	AD01	Registered office address changed from , One London Road, Staines, Middlesex, TW18 4EX, United Kingdom on 9 February 2011	(2 pages)
09 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(27 pages)
03 Feb 2011	CC04	Statement of company's objects	(2 pages)
03 Feb 2011	RESOLUTIONS	Resolutions RES13 ‐ Accession documents 31/01/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
26 Aug 2010	AR01	Annual return made up to 20 July 2010	(15 pages)
04 Mar 2010	AA	Full accounts made up to 30 June 2009	(15 pages)
15 Sep 2009	363a	Return made up to 20/07/09; full list of members	(6 pages)
15 Sep 2009	288c	Director's change of particulars / alexander gersh / 14/09/2009	(1 page)
18 Feb 2009	AA	Accounts for a small company made up to 31 July 2008	(5 pages)
11 Feb 2009	287	Registered office changed on 11/02/2009 from, one heathrow boulevard 286 bath road, west drayton, middlesex, UB7 0DQ	(1 page)
06 Feb 2009	288a	Secretary appointed mrs ismat levin	(1 page)
06 Feb 2009	288a	Director appointed mrs ismat levin	(1 page)
06 Feb 2009	288b	Appointment terminated director gregory nardini	(1 page)
06 Feb 2009	288b	Appointment terminated secretary gregory nardini	(1 page)
06 Jan 2009	225	Accounting reference date shortened from 31/07/2009 to 30/06/2009	(1 page)
08 Dec 2008	AUD	Auditor's resignation	(1 page)
08 Dec 2008	288a	Director appointed alexander gersh	(2 pages)
08 Dec 2008	288a	Director and secretary appointed gregory george nardini	(2 pages)