Advanced company searchLink opens in new window

GLOBAL GAMING LEISURE LTD

Company number 05916256

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
23 Apr 2008 288a Director appointed dr rukpong tupprasoot
23 Apr 2008 288b Appointment terminated director martin lechner
23 Apr 2008 288b Appointment terminated director antonio kwong
23 Apr 2008 288b Appointment terminated director david cowham
23 Apr 2008 288b Appointment terminated director johnny hon
21 Apr 2008 225 Accounting reference date extended from 31/08/2008 to 31/12/2008
18 Apr 2008 AA Group of companies' accounts made up to 31 August 2007
06 Feb 2008 288a New director appointed
30 Jan 2008 288a New secretary appointed
12 Dec 2007 287 Registered office changed on 12/12/07 from: 4TH floor 6 broad street place london EC2M 7JH
17 Oct 2007 363a Return made up to 25/08/07; full list of members
01 Oct 2007 288b Secretary resigned;director resigned
16 Aug 2007 288b Director resigned
19 Jul 2007 288b Director resigned
02 Jun 2007 288a New director appointed
30 May 2007 288a New director appointed
21 Dec 2006 288a New director appointed
12 Dec 2006 88(2)R Ad 07/11/06-08/11/06 £ si 30000000@.04=1200000 £ ic 2850000/4050000
05 Dec 2006 288a New director appointed
23 Nov 2006 88(3) Particulars of contract relating to shares
23 Nov 2006 88(2)R Ad 28/07/06--------- £ si 2800000@1=2800000 £ ic 50000/2850000
17 Nov 2006 CERT8 Certificate of authorisation to commence business and borrow
17 Nov 2006 117 Application to commence business
11 Sep 2006 122 S-div 29/08/06
11 Sep 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 29/08/06