OPENBET TECHNOLOGIES LIMITED

Company number 06712030

Date	Type	Description	View / Download
02 Nov 2011	CH01	Director's details changed for Mr David Andrew Loveday on 9 February 2011	(2 pages)
24 Oct 2011	AA	Full accounts made up to 30 June 2011	(15 pages)
07 Apr 2011	AUD	Auditor's resignation	(1 page)
01 Mar 2011	TM02	Termination of appointment of Colin Rowlands as a secretary ANNOTATION The date of termination on the TM02 was removed from the public register on 15/04/11 as it was invalid or ineffective	(3 pages)
01 Mar 2011	AP03	Appointment of Susanna Gay Underwood as a secretary	(3 pages)
01 Mar 2011	TM02	Termination of appointment of Colin Rowlands as a secretary ANNOTATION The date of termination on the TM02 was removed from the public register on 15/04/11 as it was invalid or ineffective	(3 pages)
10 Feb 2011	AA	Full accounts made up to 30 June 2010	(14 pages)
09 Feb 2011	TM01	Termination of appointment of Abraham Peled as a director	(2 pages)
09 Feb 2011	TM01	Termination of appointment of Charles Medlock as a director	(2 pages)
09 Feb 2011	TM01	Termination of appointment of Pyrros Koussios as a director	(2 pages)
09 Feb 2011	TM01	Termination of appointment of Alexander Gersh as a director	(2 pages)
09 Feb 2011	AP01	Appointment of Colin John Rowlands as a director	(3 pages)
09 Feb 2011	TM02	Termination of appointment of Colin Rowlands as a secretary	(2 pages)
09 Feb 2011	AP01	Appointment of Jeremy Thompson-Hill as a director	(3 pages)
09 Feb 2011	AD01	Registered office address changed from One London Road Staines Middlesex TW18 4EX on 9 February 2011	(2 pages)
09 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(27 pages)
03 Feb 2011	CC04	Statement of company's objects	(2 pages)
03 Feb 2011	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
03 Feb 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Inter creditor agreement / accession deed 31/01/2011	(2 pages)
03 Nov 2010	AR01	Annual return made up to 1 October 2010 with full list of shareholders	(17 pages)
01 Jun 2010	CERTNM	Company name changed orbis holdings LIMITED\certificate issued on 01/06/10 RES15 ‐ Change company name resolution on 2010-05-19	(2 pages)
01 Jun 2010	CONNOT	Change of name notice	(2 pages)
04 May 2010	SH20	Statement by directors	(1 page)
04 May 2010	CAP-SS	Solvency statement dated 30/04/10	(1 page)
04 May 2010	SH19	Statement of capital on 4 May 2010 GBP 185,000,001	(4 pages)