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VISTA GAMING ONLINE LIMITED

Company number 05521245

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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)
24 Jun 2011 AA Accounts for a small company made up to 31 December 2010
19 Apr 2011 CH01 Director's details changed for Mr Ioannis Capodistrias on 18 April 2011
18 Apr 2011 CH01 Director's details changed for Mr Ioannis Capodistrias on 18 April 2011
25 Sep 2010 AA Accounts for a small company made up to 31 December 2009
17 Aug 2010 AR01 Annual return made up to 28 July 2010 with full list of shareholders
15 Mar 2010 TM02 Termination of appointment of Christos Christou as a secretary
14 Sep 2009 AA Accounts for a small company made up to 31 December 2008
05 Aug 2009 363a Return made up to 28/07/09; full list of members
31 Jul 2008 363a Return made up to 28/07/08; full list of members
07 Feb 2008 AA Accounts for a small company made up to 31 December 2007
16 Oct 2007 288b Secretary resigned
16 Oct 2007 363s Return made up to 28/07/07; full list of members
12 Apr 2007 288a New secretary appointed
22 Mar 2007 395 Particulars of mortgage/charge
29 Jan 2007 AA Accounts for a small company made up to 31 December 2006
29 Jan 2007 88(2)R Ad 04/08/06--------- £ si 1@1=1 £ ic 100/101
29 Jan 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Jan 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Jan 2007 123 £ nc 100000/100001 04/08/06
29 Jan 2007 288a New secretary appointed
29 Jan 2007 288b Secretary resigned
03 Nov 2006 363s Return made up to 28/07/06; full list of members
23 Oct 2006 287 Registered office changed on 23/10/06 from: watson house 54 baker street london W1U 7BU
11 Apr 2006 288c Director's particulars changed
11 Apr 2006 88(2)R Ad 05/04/06--------- £ si 98@1=98 £ ic 1/99