FINBET INVEST LTD.

Company number 06498415

Date	Type	Description	View / Download
18 Mar 2011	AR01	Annual return made up to 8 February 2011 with full list of shareholders	(5 pages)
18 Mar 2011	CH01	Director's details changed for Christian Hampp on 7 February 2011	(3 pages)
02 Jun 2010	AR01	Annual return made up to 8 February 2010 with full list of shareholders	(6 pages)
02 Jun 2010	CH04	Secretary's details changed for Sl24 Ltd on 7 February 2010	(2 pages)
02 Jun 2010	CH01	Director's details changed for Christian Hampp on 1 February 2010	(2 pages)
16 Nov 2009	TM01	Termination of appointment of Daniel Kreis as a director	(1 page)
07 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
12 Jun 2009	88(2)	Ad 16/02/09\gbp si 3472@0.01=34.72\gbp ic 12122/12156.72\	(2 pages)
13 Apr 2009	287	Registered office changed on 13/04/2009 from suite f 1ST floor, new city chambers, 36 wood street wakefield west yorkshire WF1 2HB	(1 page)
19 Mar 2009	123	Nc inc already adjusted 16/02/09	(1 page)
19 Mar 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of alteration of Memorandum of Association RES10 ‐ Resolution of allotment of securities	(7 pages)
19 Mar 2009	88(2)	Capitals not rolled up	(3 pages)
19 Mar 2009	123	Nc inc already adjusted 18/07/08	(1 page)
19 Mar 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(8 pages)
19 Mar 2009	88(2)	Capitals not rolled up	(2 pages)
19 Mar 2009	123	Nc inc already adjusted 18/04/08	(1 page)
19 Mar 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association RES13 ‐ Subscription rights 18/04/2008 RES10 ‐ Resolution of allotment of securities	(2 pages)
18 Mar 2009	363a	Return made up to 08/02/09; full list of members	(6 pages)
17 Mar 2009	288c	Director's change of particulars / daniel kreis / 07/02/2009	(1 page)
17 Mar 2009	288c	Secretary's change of particulars / SL24 LTD / 07/02/2009	(1 page)
27 May 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
27 May 2008	123	Gbp nc 100/113.64\18/04/08	(1 page)
19 May 2008	225	Accounting reference date shortened from 28/02/2009 to 31/12/2008	(1 page)
22 Apr 2008	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
22 Apr 2008	122	Conve	(1 page)