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RITZ BINGO LTD

Company number 08040428

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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)
06 May 2015	CH01	Director's details changed for Mr Robin Alexis Justin Keston on 1 June 2014	View PDF Director's details changed for Mr Robin Alexis Justin Keston on 1 June 2014 - link opens in a new window - 2 pages (2 pages)
08 Dec 2014	AA	Total exemption full accounts made up to 31 August 2014	View PDF Total exemption full accounts made up to 31 August 2014 - link opens in a new window - 11 pages (11 pages)
25 Apr 2014	AR01	Annual return made up to 23 April 2014 with full list of shareholders Statement of capital on 2014-04-25 GBP 200	View PDF Annual return made up to 23 April 2014 with full list of shareholders Statement of capital on 2014-04-25 GBP 200 - link opens in a new window - 4 pages (4 pages)
30 Dec 2013	AA	Total exemption full accounts made up to 31 August 2013	View PDF Total exemption full accounts made up to 31 August 2013 - link opens in a new window - 12 pages (12 pages)
24 Apr 2013	AR01	Annual return made up to 23 April 2013 with full list of shareholders	View PDF Annual return made up to 23 April 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Jan 2013	CH01	Director's details changed for Mr Robin Alexis Justin Keston on 20 December 2012	View PDF Director's details changed for Mr Robin Alexis Justin Keston on 20 December 2012 - link opens in a new window - 4 pages (4 pages)
09 Oct 2012	SH01	Statement of capital following an allotment of shares on 8 August 2012 GBP 200	View PDF Statement of capital following an allotment of shares on 8 August 2012 GBP 200 - link opens in a new window - 4 pages (4 pages)
16 Jul 2012	CH01	Director's details changed for Mr Stefan Stewart Harrison on 1 June 2012	View PDF Director's details changed for Mr Stefan Stewart Harrison on 1 June 2012 - link opens in a new window - 2 pages (2 pages)
02 Jul 2012	CERTNM	Company name changed phoenix bingo LIMITED\certificate issued on 02/07/12 RES15 ‐ Change company name resolution on 2012-06-29 NM01 ‐ Change of name by resolution	View PDF Company name changed phoenix bingo LIMITED\certificate issued on 02/07/12 RES15 ‐ Change company name resolution on 2012-06-29 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
12 Jun 2012	CH01	Director's details changed for Mr Stefan Stewart Harrison on 1 June 2012	View PDF Director's details changed for Mr Stefan Stewart Harrison on 1 June 2012 - link opens in a new window - 2 pages (2 pages)
12 Jun 2012	AP01	Appointment of Mr Robin Alexis Justin Keston as a director	View PDF Appointment of Mr Robin Alexis Justin Keston as a director - link opens in a new window - 2 pages (2 pages)
12 Jun 2012	AA01	Current accounting period extended from 30 April 2013 to 31 August 2013	View PDF Current accounting period extended from 30 April 2013 to 31 August 2013 - link opens in a new window - 1 page (1 page)
23 Apr 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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