OPENBET TECHNOLOGIES LIMITED

Company number 06712030

Date	Type	Description	View / Download
04 May 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
12 Mar 2010	AP03	Appointment of Colin Rowlands as a secretary	(3 pages)
12 Mar 2010	AP01	Appointment of Charles Richard Kenneth Medlock as a director	(3 pages)
12 Mar 2010	TM02	Termination of appointment of Alexander Gersh as a secretary	(2 pages)
04 Mar 2010	AA	Full accounts made up to 30 June 2009	(12 pages)
23 Nov 2009	AR01	Annual return made up to 1 October 2009 with full list of shareholders	(16 pages)
23 Nov 2009	CH01	Director's details changed for Mr Alexander Gersh on 6 November 2009	(3 pages)
23 Nov 2009	CH01	Director's details changed for Mr Pyrros Dimitrios Koussios on 6 November 2009	(3 pages)
23 Nov 2009	CH01	Director's details changed for Dr Abraham Peled on 6 November 2009	(3 pages)
23 Nov 2009	CH01	Director's details changed for David Andrew Loveday on 6 November 2009	(3 pages)
23 Nov 2009	CH03	Secretary's details changed for Mr Alexander Gersh on 6 November 2009	(3 pages)
10 Nov 2009	TM02	Termination of appointment of Alnery Incorporations No.1 Limited as a secretary	(1 page)
10 Nov 2009	TM01	Termination of appointment of Alnery Incorporations No.1 Limited as a director	(1 page)
23 Feb 2009	287	Registered office changed on 23/02/2009 from one heathrow boulevard 286 bath road west drayton middlesex UB7 0DQ	(1 page)
15 Dec 2008	SA	Statement of affairs	(8 pages)
15 Dec 2008	88(2)	Ad 27/11/08\gbp si 185000000@1=185000000\gbp ic 1/185000001\	(2 pages)
15 Dec 2008	225	Accounting reference date shortened from 31/10/2009 to 30/06/2009	(1 page)
15 Dec 2008	287	Registered office changed on 15/12/2008 from one bishops square london E1 6AD	(1 page)
15 Dec 2008	288a	Director and secretary appointed alexander gersh	(2 pages)
15 Dec 2008	288a	Director appointed pyrros koussios	(2 pages)
15 Dec 2008	288a	Director appointed dr abraham peled	(2 pages)
15 Dec 2008	288a	Director appointed david loveday	(2 pages)
15 Dec 2008	288b	Appointment terminated director alnery incorporations no.2 LIMITED	(1 page)
15 Dec 2008	288b	Appointment terminated director craig morris	(1 page)
04 Dec 2008	288c	Director's change of particulars / craig morris / 03/11/2008	(1 page)