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SCIENTIFIC GAMES GLOBAL PLUS LIMITED

Company number 05838826

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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)
03 Aug 2010 AA Full accounts made up to 31 December 2009
23 Jun 2010 AR01 Annual return made up to 6 June 2010 with full list of shareholders
08 Sep 2009 288c Director's change of particulars / stephen frater / 01/07/2009
13 Aug 2009 AA Full accounts made up to 31 December 2008
16 Jun 2009 363a Return made up to 06/06/09; full list of members
23 Jan 2009 AA Full accounts made up to 31 December 2007
20 Aug 2008 353a Location of register of members (non legible)
15 Jul 2008 MEM/ARTS Memorandum and Articles of Association
18 Jun 2008 363a Return made up to 06/06/08; full list of members
02 May 2008 AA Full accounts made up to 31 December 2006
12 Jul 2007 363s Return made up to 06/06/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 Feb 2007 353 Location of register of members
08 Dec 2006 288a New director appointed
19 Oct 2006 225 Accounting reference date shortened from 30/06/07 to 31/12/06
02 Oct 2006 287 Registered office changed on 02/10/06 from: sceptre court 40 tower hill london EC3N 4DX
02 Oct 2006 288b Director resigned
02 Oct 2006 288b Secretary resigned
02 Oct 2006 288a New director appointed
02 Oct 2006 288a New secretary appointed;new director appointed
11 Aug 2006 CERTNM Company name changed stillness 839 LIMITED\certificate issued on 11/08/06
14 Jun 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Jun 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Jun 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Jun 2006 NEWINC Incorporation