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SG GAMING UK LIMITED

Company number 06576447

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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)
09 Jan 2013 AA01 Previous accounting period shortened from 30 April 2013 to 31 December 2012
16 Oct 2012 AD01 Registered office address changed from 7 High Street Farnborough Village Orpington Kent BR6 7BQ on 16 October 2012
21 Jun 2012 AP01 Appointment of Mr John Berard Sarno as a director
20 Jun 2012 AP03 Appointment of Mr John Berard Sarno as a secretary
20 Jun 2012 AP01 Appointment of Mr Phillip Douglas Horne as a director
20 Jun 2012 AP01 Appointment of Mr Stephen George Frater as a director
20 Jun 2012 AP01 Appointment of Mr Ian Timmis as a director
20 Jun 2012 TM01 Termination of appointment of Paul Yelland as a director
20 Jun 2012 TM01 Termination of appointment of Justin Helden as a director
11 May 2012 AR01 Annual return made up to 25 April 2012 with full list of shareholders
24 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
25 Jul 2011 AP01 Appointment of Mr Paul David Yelland as a director
03 May 2011 AR01 Annual return made up to 25 April 2011 with full list of shareholders
03 May 2011 CH01 Director's details changed for Mr Justin Paul Helden on 15 May 2010
16 Feb 2011 AA Total exemption small company accounts made up to 30 April 2010
22 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 1
11 Oct 2010 TM01 Termination of appointment of Matthew Horder as a director
13 May 2010 AR01 Annual return made up to 25 April 2010 with full list of shareholders
13 May 2010 CH01 Director's details changed for Matthew Charles David Horder on 25 April 2010
13 May 2010 CH01 Director's details changed for Mr Justin Paul Helden on 23 April 2010
03 Feb 2010 AA Total exemption small company accounts made up to 30 April 2009
12 May 2009 363a Return made up to 25/04/09; full list of members
25 Feb 2009 287 Registered office changed on 25/02/2009 from montague place quayside chatham maritime chatham kent ME4 4QU united kingdom
08 Jan 2009 288a Director appointed matthew charles david horder
25 Apr 2008 NEWINC Incorporation