MANAGED GAMING SOLUTIONS PLC

Company number 05982882

Date	Type	Description	View / Download
11 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re appoint auditors/authorise directors to fix auditors remuneration 23/12/2010 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(44 pages)
14 Oct 2010	MISC	Section 519 ca 2006	(1 page)
07 Oct 2010	MISC	Section 519	(1 page)
02 Sep 2010	SH01	Statement of capital following an allotment of shares on 16 July 2010 GBP 1,507,476.27	(4 pages)
26 Jul 2010	AD01	Registered office address changed from , 27/28 Eastcastle Street, London, W1W 8DH on 26 July 2010	(1 page)
26 Jul 2010	AP04	Appointment of H T Corporate Services Ltd as a secretary	(2 pages)
26 Jul 2010	CH01	Director's details changed for Juha Jaakko Kiikeri on 26 July 2010	(2 pages)
23 Jul 2010	TM02	Termination of appointment of Cargil Management Services Limited as a secretary	(1 page)
19 May 2010	AR01	Annual return made up to 28 February 2010 with full list of shareholders	(22 pages)
17 May 2010	AP01	Appointment of Teppo Tapani Oranne as a director	(2 pages)
28 Jan 2010	TM01	Termination of appointment of Simon Thaning as a director	(2 pages)
27 Nov 2009	SH01	Statement of capital following an allotment of shares on 7 October 2009 GBP 1,460,226.29	(5 pages)
04 Nov 2009	TM01	Termination of appointment of Tero Turunen as a director	(2 pages)
04 Nov 2009	RESOLUTIONS	Resolutions RES13 ‐ Section 551 section 570	(1 page)
04 Nov 2009	SH01	Statement of capital following an allotment of shares on 2 June 2009 GBP 7,131,075.7	(2 pages)
18 Sep 2009	AA	Group of companies' accounts made up to 31 December 2008	(68 pages)
11 Jun 2009	288b	Appointment terminated director jukka koski	(1 page)
19 Mar 2009	363a	Return made up to 28/02/09; full list of members	(15 pages)
21 Jan 2009	288b	Appointment terminated director matias collan	(1 page)
13 Jan 2009	288b	Appointment terminated director jukka havia	(1 page)
13 Nov 2008	SA	Statement of affairs	(24 pages)
13 Nov 2008	88(2)	Ad 24/09/08\gbp si 26900000@0.005=134500\gbp ic 788833.775/923333.775\	(2 pages)
19 Sep 2008	288a	Director appointed simon thaning	(2 pages)
18 Sep 2008	288b	Appointment terminated director segar karupiah	(1 page)
04 Sep 2008	CERTNM	Company name changed mobile gaming solutions PLC\certificate issued on 04/09/08	(2 pages)