- Company Overview for GLOBAL GAMING LEISURE LTD (05916256)
- Filing history for GLOBAL GAMING LEISURE LTD (05916256)
- People for GLOBAL GAMING LEISURE LTD (05916256)
- More for GLOBAL GAMING LEISURE LTD (05916256)
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) |
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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
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