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BACKGAMMON UK LIMITED

Company number 08232408

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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)
17 Jul 2015	TM01	Termination of appointment of Robert Benjamin Gersohn as a director on 16 July 2015	View PDF Termination of appointment of Robert Benjamin Gersohn as a director on 16 July 2015 - link opens in a new window - 1 page (1 page)
29 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 5 pages (5 pages) Download iXBRL
16 Dec 2014	AP01	Appointment of Mr Robert Benjamin Gersohn as a director on 1 September 2014	View PDF Appointment of Mr Robert Benjamin Gersohn as a director on 1 September 2014 - link opens in a new window - 2 pages (2 pages)
08 Dec 2014	CERTNM	Company name changed the fyzz facility apps five LIMITED\certificate issued on 08/12/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-09-01	View PDF Company name changed the fyzz facility apps five LIMITED\certificate issued on 08/12/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-09-01 - link opens in a new window - 3 pages (3 pages)
21 Nov 2014	AR01	Annual return made up to 27 September 2014 with full list of shareholders Statement of capital on 2014-11-21 GBP 20	View PDF Annual return made up to 27 September 2014 with full list of shareholders Statement of capital on 2014-11-21 GBP 20 - link opens in a new window - 5 pages (5 pages)
21 Nov 2014	TM01	Termination of appointment of Robert Howard Jones as a director on 20 November 2014	View PDF Termination of appointment of Robert Howard Jones as a director on 20 November 2014 - link opens in a new window - 1 page (1 page)
21 Nov 2014	TM01	Termination of appointment of Wayne Marc Godfrey as a director on 20 November 2014	View PDF Termination of appointment of Wayne Marc Godfrey as a director on 20 November 2014 - link opens in a new window - 1 page (1 page)
21 Nov 2014	AD01	Registered office address changed from 788-790 Finchley Road London NW11 7TJ England to 788-790 Finchley Road London NW11 7TJ on 21 November 2014	View PDF Registered office address changed from 788-790 Finchley Road London NW11 7TJ England to 788-790 Finchley Road London NW11 7TJ on 21 November 2014 - link opens in a new window - 1 page (1 page)
21 Nov 2014	AD01	Registered office address changed from 94 Cleveland Street London W1T 6NW United Kingdom to 788-790 Finchley Road London NW11 7TJ on 21 November 2014	View PDF Registered office address changed from 94 Cleveland Street London W1T 6NW United Kingdom to 788-790 Finchley Road London NW11 7TJ on 21 November 2014 - link opens in a new window - 1 page (1 page)
25 Jun 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 5 pages (5 pages)
01 Oct 2013	AR01	Annual return made up to 27 September 2013 with full list of shareholders Statement of capital on 2013-10-01 GBP 20	View PDF Annual return made up to 27 September 2013 with full list of shareholders Statement of capital on 2013-10-01 GBP 20 - link opens in a new window - 5 pages (5 pages)
27 Sep 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 44 pages (44 pages)

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