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SPORTINGBET LIMITED (03534726)

SPORTINGBET LIMITED (03534726) is an active UK company. incorporated on 25 March 1998. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. SPORTINGBET LIMITED has been registered for 28 years.

Company Number
03534726
Status
active
Type
ltd
Incorporated
25 March 1998
Age
28 years
Address
7th Floor, One Stratford Place, London, E20 1EJ
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
SIC Codes
70100

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SPORTINGBET LIMITED

SPORTINGBET LIMITED is an active company incorporated on 25 March 1998 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. SPORTINGBET LIMITED was registered 28 years ago.(SIC: 70100)

Status

active

Active since 28 years ago

Company No

03534726

LTD Company

Age

28 Years

Incorporated 25 March 1998

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 3 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

14 days left

Last Filed

Made up to 25 March 2025 (1 year ago)
Submitted on 28 March 2025 (1 year ago)

Next Due

Due by 8 April 2026
For period ending 25 March 2026

Previous Company Names

SPORTINGBET PLC
From: 5 November 2001To: 8 October 2014
SPORTINGBET.COM (UK) PLC
From: 2 August 1999To: 5 November 2001
NETBET (UK) PLC
From: 4 August 1998To: 2 August 1999
FINLAW ONE HUNDRED AND TWENTY-EIGHT LIMITED
From: 25 March 1998To: 4 August 1998
Contact
Address

7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road London, E20 1EJ,

Previous Addresses

3rd Floor One New Change London EC4M 9AF United Kingdom
From: 10 April 2017To: 3 July 2023
3rd Floor 45 Moorfields London EC2Y 9AE
From: 23 October 2013To: 10 April 2017
4Th Floor 45 Moorfields London EC2Y 9AE
From: 25 March 1998To: 23 October 2013
Timeline

65 key events • 1998 - 2024

Funding Officers Ownership
Company Founded
Mar 98
Funding Round
Dec 09
Funding Round
Jan 10
Funding Round
Jan 10
Funding Round
Feb 10
Funding Round
Aug 10
Funding Round
Aug 10
Funding Round
Jan 11
Funding Round
Jan 11
Funding Round
Jun 11
Director Joined
Jul 11
Funding Round
Jan 12
Funding Round
Jan 12
Funding Round
Feb 12
Funding Round
Feb 12
Funding Round
Mar 12
Director Left
Mar 12
Director Left
Mar 12
Director Joined
May 12
Director Joined
Sept 12
Capital Update
Mar 13
Share Issue
Mar 13
Director Left
Apr 13
Director Left
Apr 13
Director Left
Apr 13
Director Left
Apr 13
Director Left
Apr 13
Director Left
Apr 13
Director Joined
Apr 13
Director Joined
Apr 13
Director Left
Apr 13
Loan Cleared
Jun 13
Share Issue
Oct 14
Loan Cleared
Jun 15
Loan Secured
Sept 15
Loan Secured
Sept 15
Loan Secured
Sept 15
Capital Update
Oct 15
Director Left
Oct 16
Director Left
Oct 16
Director Joined
Oct 16
Director Joined
Oct 16
Director Joined
Oct 16
Loan Cleared
Feb 17
Loan Cleared
Feb 17
Loan Cleared
Feb 17
Loan Secured
Mar 17
Loan Secured
Dec 17
Owner Exit
Jun 18
Director Left
Dec 18
Director Joined
Nov 19
Director Joined
Nov 19
Loan Secured
Sept 21
Funding Round
Oct 21
Loan Secured
Dec 22
Director Left
Jul 23
Loan Cleared
Sept 23
Loan Cleared
Sept 23
Loan Cleared
Sept 23
Loan Cleared
Sept 23
Director Left
Nov 23
Director Joined
Nov 24
Director Joined
Nov 24
Director Left
Nov 24
Director Left
Nov 24
19
Funding
28
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

446

Accounts With Accounts Type Full
3 October 2025
AAAnnual Accounts
Confirmation Statement With No Updates
28 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
17 December 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
28 November 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
28 November 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
28 November 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
28 November 2024
TM01Termination of Director
Confirmation Statement With No Updates
26 March 2024
CS01Confirmation Statement
Change Corporate Secretary Company With Change Date
10 January 2024
CH04Change of Corporate Secretary Details
Change To A Person With Significant Control
10 January 2024
PSC05Notification that PSC Information has been Withdrawn
Termination Director Company With Name Termination Date
1 December 2023
TM01Termination of Director
Accounts With Accounts Type Full
11 October 2023
AAAnnual Accounts
Mortgage Satisfy Charge Full
6 September 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
6 September 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
6 September 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
6 September 2023
MR04Satisfaction of Charge
Termination Director Company With Name Termination Date
7 July 2023
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
3 July 2023
AD01Change of Registered Office Address
Confirmation Statement With No Updates
28 March 2023
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
22 December 2022
MR01Registration of a Charge
Accounts With Accounts Type Full
7 October 2022
AAAnnual Accounts
Confirmation Statement With Updates
25 April 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
5 January 2022
AAAnnual Accounts
Legacy
17 November 2021
CAP-SSCAP-SS
Legacy
11 November 2021
SH20SH20
Resolution
11 November 2021
RESOLUTIONSResolutions
Capital Allotment Shares
30 October 2021
SH01Allotment of Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
15 September 2021
MR01Registration of a Charge
Confirmation Statement With Updates
14 April 2021
CS01Confirmation Statement
Change To A Person With Significant Control
14 April 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
12 April 2021
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Full
3 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
27 March 2020
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
3 December 2019
TM02Termination of Secretary
Appoint Corporate Secretary Company With Name Date
29 November 2019
AP04Appointment of Corporate Secretary
Appoint Person Director Company With Name Date
20 November 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 November 2019
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
8 November 2019
AP03Appointment of Secretary
Accounts With Accounts Type Full
5 November 2019
AAAnnual Accounts
Second Filing Of Director Appointment With Name
11 June 2019
RP04AP01RP04AP01
Change Person Director Company With Change Date
22 May 2019
CH01Change of Director Details
Confirmation Statement With Updates
1 April 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
27 December 2018
AAAnnual Accounts
Termination Director Company With Name Termination Date
18 December 2018
TM01Termination of Director
Change Person Director Company With Change Date
7 September 2018
CH01Change of Director Details
Notification Of A Person With Significant Control
19 June 2018
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
19 June 2018
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With No Updates
24 April 2018
CS01Confirmation Statement
Change To A Person With Significant Control Without Name Date
22 January 2018
PSC05Notification that PSC Information has been Withdrawn
Mortgage Create With Deed With Charge Number Charge Creation Date
20 December 2017
MR01Registration of a Charge
Change Person Director Company With Change Date
28 November 2017
CH01Change of Director Details
Accounts With Accounts Type Full
5 October 2017
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
10 April 2017
AD01Change of Registered Office Address
Confirmation Statement With Updates
27 March 2017
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
3 March 2017
MR01Registration of a Charge
Mortgage Satisfy Charge Full
22 February 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
21 February 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
21 February 2017
MR04Satisfaction of Charge
Appoint Person Director Company With Name Date
14 October 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 October 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 October 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 October 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
13 October 2016
TM01Termination of Director
Accounts With Accounts Type Full
13 September 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 April 2016
AR01AR01
Termination Secretary Company With Name Termination Date
4 November 2015
TM02Termination of Secretary
Legacy
29 October 2015
SH20SH20
Capital Statement Capital Company With Date Currency Figure
29 October 2015
SH19Statement of Capital
Legacy
29 October 2015
CAP-SSCAP-SS
Resolution
29 October 2015
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
7 September 2015
MR01Registration of a Charge
Accounts With Accounts Type Full
4 September 2015
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
4 September 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
4 September 2015
MR01Registration of a Charge
Resolution
21 August 2015
RESOLUTIONSResolutions
Mortgage Satisfy Charge Full
1 July 2015
MR04Satisfaction of Charge
Annual Return Company With Made Up Date Full List Shareholders
26 March 2015
AR01AR01
Capital Variation Of Rights Attached To Shares
8 October 2014
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
8 October 2014
SH08Notice of Name/Rights of Class of Shares
Capital Alter Shares Consolidation Subdivision
8 October 2014
SH02Allotment of Shares (prescribed particulars)
Resolution
8 October 2014
RESOLUTIONSResolutions
Certificate Re Registration Public Limited Company To Private
8 October 2014
CERT10CERT10
Re Registration Memorandum Articles
8 October 2014
MARMAR
Resolution
8 October 2014
RESOLUTIONSResolutions
Reregistration Public To Private Company
8 October 2014
RR02RR02
Accounts With Accounts Type Full
22 September 2014
AAAnnual Accounts
Accounts With Accounts Type Interim
29 August 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 June 2014
AR01AR01
Change Registered Office Address Company With Date Old Address
23 October 2013
AD01Change of Registered Office Address
Mortgage Satisfy Charge Full
22 June 2013
MR04Satisfaction of Charge
Change Account Reference Date Company Current Extended
7 June 2013
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
11 April 2013
AR01AR01
Termination Director Company With Name
10 April 2013
TM01Termination of Director
Termination Director Company With Name
5 April 2013
TM01Termination of Director
Termination Director Company With Name
5 April 2013
TM01Termination of Director
Termination Director Company With Name
5 April 2013
TM01Termination of Director
Termination Director Company With Name
5 April 2013
TM01Termination of Director
Termination Director Company With Name
5 April 2013
TM01Termination of Director
Termination Director Company With Name
5 April 2013
TM01Termination of Director
Appoint Person Director Company With Name
5 April 2013
AP01Appointment of Director
Appoint Person Director Company With Name
5 April 2013
AP01Appointment of Director
Legacy
26 March 2013
MG01MG01
Accounts With Accounts Type Group
22 March 2013
AAAnnual Accounts
Capital Statement Capital Company With Date Currency Figure
19 March 2013
SH19Statement of Capital
Legacy
19 March 2013
OC138OC138
Certificate Capital Reduction Issued Capital
19 March 2013
CERT15CERT15
Capital Name Of Class Of Shares
19 March 2013
SH08Notice of Name/Rights of Class of Shares
Capital Alter Shares Subdivision
19 March 2013
SH02Allotment of Shares (prescribed particulars)
Memorandum Articles
19 March 2013
MEM/ARTSMEM/ARTS
Resolution
19 March 2013
RESOLUTIONSResolutions
Court Order
14 March 2013
OCOC
Memorandum Articles
28 February 2013
MEM/ARTSMEM/ARTS
Resolution
28 February 2013
RESOLUTIONSResolutions
Appoint Person Director Company With Name
10 September 2012
AP01Appointment of Director
Appoint Person Director Company With Name
24 May 2012
AP01Appointment of Director
Annual Return Company With Made Up Date No Member List
24 May 2012
AR01AR01
Termination Director Company With Name
23 March 2012
TM01Termination of Director
Termination Director Company With Name
23 March 2012
TM01Termination of Director
Capital Allotment Shares
7 March 2012
SH01Allotment of Shares
Capital Allotment Shares
17 February 2012
SH01Allotment of Shares
Legacy
17 February 2012
SH01Allotment of Shares
Capital Allotment Shares
13 January 2012
SH01Allotment of Shares
Capital Allotment Shares
13 January 2012
SH01Allotment of Shares
Accounts With Accounts Type Group
2 December 2011
AAAnnual Accounts
Appoint Person Director Company With Name
26 July 2011
AP01Appointment of Director
Statement Of Companys Objects
7 July 2011
CC04CC04
Resolution
1 July 2011
RESOLUTIONSResolutions
Capital Allotment Shares
22 June 2011
SH01Allotment of Shares
Resolution
20 June 2011
RESOLUTIONSResolutions
Memorandum Articles
21 April 2011
MEM/ARTSMEM/ARTS
Annual Return Company With Made Up Date Full List Shareholders
13 April 2011
AR01AR01
Capital Allotment Shares
24 January 2011
SH01Allotment of Shares
Capital Allotment Shares
24 January 2011
SH01Allotment of Shares
Resolution
21 January 2011
RESOLUTIONSResolutions
Accounts With Accounts Type Group
6 January 2011
AAAnnual Accounts
Capital Allotment Shares
18 August 2010
SH01Allotment of Shares
Capital Allotment Shares
10 August 2010
SH01Allotment of Shares
Annual Return Company With Made Up Date Bulk List Shareholders
5 May 2010
AR01AR01
Capital Allotment Shares
16 February 2010
SH01Allotment of Shares
Resolution
19 January 2010
RESOLUTIONSResolutions
Accounts With Accounts Type Group
17 January 2010
AAAnnual Accounts
Capital Allotment Shares
12 January 2010
SH01Allotment of Shares
Capital Allotment Shares
8 January 2010
SH01Allotment of Shares
Capital Allotment Shares
8 December 2009
SH01Allotment of Shares
Legacy
24 August 2009
88(2)Return of Allotment of Shares
Legacy
24 August 2009
88(2)Return of Allotment of Shares
Legacy
14 August 2009
88(2)Return of Allotment of Shares
Legacy
6 August 2009
395Particulars of Mortgage or Charge
Legacy
1 August 2009
88(2)Return of Allotment of Shares
Statement Of Affairs
1 July 2009
SASA
Legacy
1 July 2009
88(2)Return of Allotment of Shares
Legacy
2 May 2009
363aAnnual Return
Legacy
23 April 2009
288cChange of Particulars
Legacy
23 April 2009
288cChange of Particulars
Legacy
2 April 2009
403aParticulars of Charge Subject to s859A
Legacy
2 April 2009
403aParticulars of Charge Subject to s859A
Legacy
27 March 2009
88(2)Return of Allotment of Shares
Legacy
25 March 2009
88(2)Return of Allotment of Shares
Legacy
25 March 2009
88(2)Return of Allotment of Shares
Legacy
3 March 2009
403aParticulars of Charge Subject to s859A
Statement Of Affairs
25 February 2009
SASA
Legacy
25 February 2009
88(2)Return of Allotment of Shares
Legacy
11 February 2009
88(2)Return of Allotment of Shares
Accounts With Accounts Type Group
23 January 2009
AAAnnual Accounts
Resolution
17 December 2008
RESOLUTIONSResolutions
Legacy
9 December 2008
169A(2)169A(2)
Legacy
9 December 2008
88(2)Return of Allotment of Shares
Legacy
9 December 2008
88(2)Return of Allotment of Shares
Legacy
4 December 2008
288cChange of Particulars
Legacy
3 December 2008
169A(2)169A(2)
Legacy
3 December 2008
169A(2)169A(2)
Legacy
3 December 2008
169(1B)169(1B)
Statement Of Affairs
9 October 2008
SASA
Legacy
9 October 2008
88(2)Return of Allotment of Shares
Legacy
21 August 2008
88(2)Return of Allotment of Shares
Legacy
7 August 2008
88(2)Return of Allotment of Shares
Legacy
7 August 2008
88(2)Return of Allotment of Shares
Legacy
1 August 2008
363sAnnual Return (shuttle)
Legacy
11 July 2008
88(2)Return of Allotment of Shares
Legacy
29 May 2008
288aAppointment of Director or Secretary
Legacy
29 May 2008
288bResignation of Director or Secretary
Legacy
13 May 2008
288aAppointment of Director or Secretary
Legacy
13 May 2008
288bResignation of Director or Secretary
Legacy
13 May 2008
288bResignation of Director or Secretary
Legacy
5 February 2008
288aAppointment of Director or Secretary
Legacy
5 February 2008
288aAppointment of Director or Secretary
Resolution
4 January 2008
RESOLUTIONSResolutions
Resolution
4 January 2008
RESOLUTIONSResolutions
Resolution
4 January 2008
RESOLUTIONSResolutions
Resolution
4 January 2008
RESOLUTIONSResolutions
Accounts With Accounts Type Group
4 January 2008
AAAnnual Accounts
Legacy
19 December 2007
88(2)R88(2)R
Auditors Resignation Company
6 December 2007
AUDAUD
Auditors Resignation Company
6 December 2007
AUDAUD
Legacy
30 November 2007
88(2)R88(2)R
Auditors Resignation Company
30 November 2007
AUDAUD
Legacy
17 August 2007
88(2)R88(2)R
Legacy
10 August 2007
88(2)R88(2)R
Legacy
2 August 2007
395Particulars of Mortgage or Charge
Legacy
31 July 2007
88(2)R88(2)R
Legacy
24 July 2007
403aParticulars of Charge Subject to s859A
Legacy
24 July 2007
403aParticulars of Charge Subject to s859A
Legacy
24 July 2007
403aParticulars of Charge Subject to s859A
Legacy
24 July 2007
403aParticulars of Charge Subject to s859A
Legacy
29 May 2007
288cChange of Particulars
Legacy
29 May 2007
288cChange of Particulars
Legacy
29 May 2007
88(2)R88(2)R
Legacy
10 April 2007
363sAnnual Return (shuttle)
Legacy
21 March 2007
288cChange of Particulars
Legacy
1 February 2007
288bResignation of Director or Secretary
Legacy
1 February 2007
288bResignation of Director or Secretary
Legacy
26 January 2007
88(2)R88(2)R
Legacy
4 January 2007
88(2)R88(2)R
Accounts With Accounts Type Group
2 January 2007
AAAnnual Accounts
Resolution
29 December 2006
RESOLUTIONSResolutions
Resolution
29 December 2006
RESOLUTIONSResolutions
Resolution
29 December 2006
RESOLUTIONSResolutions
Resolution
29 December 2006
RESOLUTIONSResolutions
Resolution
29 December 2006
RESOLUTIONSResolutions
Resolution
29 December 2006
RESOLUTIONSResolutions
Resolution
29 December 2006
RESOLUTIONSResolutions
Resolution
29 December 2006
RESOLUTIONSResolutions
Legacy
9 December 2006
88(2)R88(2)R
Legacy
6 December 2006
88(3)88(3)
Legacy
6 December 2006
88(2)R88(2)R
Legacy
15 September 2006
288bResignation of Director or Secretary
Legacy
14 July 2006
88(2)R88(2)R
Legacy
14 July 2006
88(2)R88(2)R
Legacy
30 June 2006
363sAnnual Return (shuttle)
Legacy
7 June 2006
287Change of Registered Office
Legacy
16 March 2006
88(2)R88(2)R
Legacy
16 March 2006
88(2)R88(2)R
Legacy
9 March 2006
88(2)R88(2)R
Legacy
9 March 2006
88(2)R88(2)R
Legacy
9 March 2006
88(2)R88(2)R
Legacy
3 March 2006
88(2)R88(2)R
Legacy
16 February 2006
88(2)R88(2)R
Legacy
3 February 2006
123Notice of Increase in Nominal Capital
Legacy
3 February 2006
122122
Accounts With Accounts Type Group
24 January 2006
AAAnnual Accounts
Legacy
9 December 2005
88(2)R88(2)R
Legacy
6 December 2005
288aAppointment of Director or Secretary
Legacy
10 November 2005
88(2)R88(2)R
Legacy
10 November 2005
88(2)R88(2)R
Legacy
28 October 2005
88(2)R88(2)R
Legacy
25 October 2005
88(2)R88(2)R
Legacy
17 October 2005
288bResignation of Director or Secretary
Memorandum Articles
7 October 2005
MEM/ARTSMEM/ARTS
Statement Of Affairs
12 September 2005
SASA
Legacy
12 September 2005
88(2)R88(2)R
Legacy
22 August 2005
88(2)R88(2)R
Legacy
15 August 2005
88(2)R88(2)R
Legacy
15 August 2005
88(2)R88(2)R
Legacy
15 August 2005
288cChange of Particulars
Legacy
1 August 2005
88(2)R88(2)R
Legacy
19 July 2005
88(2)R88(2)R
Legacy
19 July 2005
88(2)R88(2)R
Legacy
19 July 2005
88(2)R88(2)R
Legacy
19 July 2005
88(2)R88(2)R
Legacy
15 June 2005
88(2)R88(2)R
Legacy
15 June 2005
88(2)R88(2)R
Legacy
15 June 2005
88(2)R88(2)R
Certificate Capital Cancellation Share Premium Account
9 June 2005
CERT21CERT21
Court Order
9 June 2005
OCOC
Legacy
6 June 2005
88(2)R88(2)R
Legacy
6 June 2005
88(2)R88(2)R
Resolution
19 May 2005
RESOLUTIONSResolutions
Resolution
19 May 2005
RESOLUTIONSResolutions
Resolution
19 May 2005
RESOLUTIONSResolutions
Resolution
19 May 2005
RESOLUTIONSResolutions
Legacy
4 May 2005
363sAnnual Return (shuttle)
Legacy
20 April 2005
88(2)R88(2)R
Legacy
13 April 2005
88(2)R88(2)R
Statement Of Affairs
4 April 2005
SASA
Legacy
4 April 2005
88(2)R88(2)R
Legacy
30 March 2005
88(2)R88(2)R
Legacy
22 March 2005
403aParticulars of Charge Subject to s859A
Legacy
8 March 2005
88(2)R88(2)R
Legacy
8 March 2005
88(2)R88(2)R
Accounts With Accounts Type Group
25 February 2005
AAAnnual Accounts
Legacy
11 February 2005
88(2)R88(2)R
Legacy
11 February 2005
88(2)R88(2)R
Legacy
11 February 2005
88(2)R88(2)R
Legacy
11 February 2005
88(2)R88(2)R
Legacy
31 January 2005
88(2)R88(2)R
Legacy
31 January 2005
88(2)R88(2)R
Legacy
31 January 2005
88(2)R88(2)R
Legacy
31 January 2005
88(2)R88(2)R
Legacy
21 December 2004
88(2)R88(2)R
Legacy
21 December 2004
88(2)R88(2)R
Legacy
8 December 2004
88(2)R88(2)R
Legacy
8 December 2004
88(2)R88(2)R
Legacy
10 November 2004
395Particulars of Mortgage or Charge
Legacy
8 November 2004
395Particulars of Mortgage or Charge
Legacy
12 August 2004
88(2)R88(2)R
Legacy
26 July 2004
88(2)R88(2)R
Legacy
22 July 2004
88(2)R88(2)R
Legacy
4 May 2004
363sAnnual Return (shuttle)
Legacy
2 April 2004
288bResignation of Director or Secretary
Legacy
2 April 2004
288aAppointment of Director or Secretary
Legacy
11 March 2004
88(2)R88(2)R
Auditors Resignation Company
7 January 2004
AUDAUD
Legacy
29 October 2003
225Change of Accounting Reference Date
Legacy
29 October 2003
288bResignation of Director or Secretary
Resolution
29 October 2003
RESOLUTIONSResolutions
Resolution
29 October 2003
RESOLUTIONSResolutions
Statement Of Affairs
21 October 2003
SASA
Statement Of Affairs
21 October 2003
SASA
Statement Of Affairs
21 October 2003
SASA
Legacy
21 October 2003
88(2)R88(2)R
Accounts With Accounts Type Group
16 October 2003
AAAnnual Accounts
Legacy
6 August 2003
395Particulars of Mortgage or Charge
Legacy
31 July 2003
395Particulars of Mortgage or Charge
Resolution
7 June 2003
RESOLUTIONSResolutions
Legacy
3 May 2003
288cChange of Particulars
Legacy
3 May 2003
288cChange of Particulars
Legacy
12 April 2003
88(2)R88(2)R
Legacy
10 April 2003
363sAnnual Return (shuttle)
Legacy
18 March 2003
353a353a
Legacy
5 February 2003
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
4 February 2003
AAAnnual Accounts
Legacy
17 May 2002
288cChange of Particulars
Legacy
18 April 2002
363sAnnual Return (shuttle)
Legacy
26 March 2002
353353
Legacy
12 March 2002
88(2)R88(2)R
Legacy
27 February 2002
88(2)R88(2)R
Legacy
15 February 2002
288aAppointment of Director or Secretary
Legacy
15 February 2002
288bResignation of Director or Secretary
Legacy
12 February 2002
88(2)R88(2)R
Legacy
12 February 2002
88(2)R88(2)R
Legacy
25 January 2002
88(2)R88(2)R
Legacy
11 January 2002
88(2)R88(2)R
Memorandum Articles
24 December 2001
MEM/ARTSMEM/ARTS
Legacy
17 December 2001
88(2)R88(2)R
Legacy
14 December 2001
288cChange of Particulars
Legacy
14 December 2001
288cChange of Particulars
Memorandum Articles
7 December 2001
MEM/ARTSMEM/ARTS
Legacy
27 November 2001
288cChange of Particulars
Legacy
16 November 2001
288cChange of Particulars
Legacy
16 November 2001
288cChange of Particulars
Legacy
13 November 2001
395Particulars of Mortgage or Charge
Legacy
12 November 2001
288bResignation of Director or Secretary
Certificate Change Of Name Company
5 November 2001
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Group
1 November 2001
AAAnnual Accounts
Legacy
11 October 2001
288aAppointment of Director or Secretary
Legacy
11 October 2001
288aAppointment of Director or Secretary
Statement Of Affairs
18 September 2001
SASA
Legacy
18 September 2001
88(2)R88(2)R
Legacy
18 July 2001
288aAppointment of Director or Secretary
Memorandum Articles
10 July 2001
MEM/ARTSMEM/ARTS
Resolution
10 July 2001
RESOLUTIONSResolutions
Resolution
10 July 2001
RESOLUTIONSResolutions
Resolution
10 July 2001
RESOLUTIONSResolutions
Resolution
10 July 2001
RESOLUTIONSResolutions
Resolution
10 July 2001
RESOLUTIONSResolutions
Resolution
10 July 2001
RESOLUTIONSResolutions
Resolution
10 July 2001
RESOLUTIONSResolutions
Legacy
29 June 2001
288cChange of Particulars
Legacy
22 June 2001
363sAnnual Return (shuttle)
Legacy
14 June 2001
88(2)R88(2)R
Legacy
11 June 2001
88(2)R88(2)R
Legacy
7 June 2001
288bResignation of Director or Secretary
Legacy
7 June 2001
288aAppointment of Director or Secretary
Legacy
2 May 2001
88(2)R88(2)R
Legacy
2 May 2001
88(2)R88(2)R
Legacy
20 April 2001
88(2)R88(2)R
Statement Of Affairs
17 April 2001
SASA
Legacy
17 April 2001
88(2)R88(2)R
Legacy
23 February 2001
88(2)R88(2)R
Legacy
7 February 2001
PROSPPROSP
Accounts With Accounts Type Full Group
2 February 2001
AAAnnual Accounts
Legacy
29 January 2001
88(2)R88(2)R
Legacy
16 January 2001
395Particulars of Mortgage or Charge
Legacy
15 January 2001
287Change of Registered Office
Legacy
12 January 2001
395Particulars of Mortgage or Charge
Legacy
10 December 2000
288aAppointment of Director or Secretary
Legacy
21 November 2000
288bResignation of Director or Secretary
Legacy
21 November 2000
288bResignation of Director or Secretary
Legacy
21 November 2000
288aAppointment of Director or Secretary
Memorandum Articles
15 November 2000
MEM/ARTSMEM/ARTS
Resolution
15 November 2000
RESOLUTIONSResolutions
Resolution
15 November 2000
RESOLUTIONSResolutions
Resolution
15 November 2000
RESOLUTIONSResolutions
Resolution
15 November 2000
RESOLUTIONSResolutions
Legacy
12 October 2000
288aAppointment of Director or Secretary
Legacy
19 September 2000
288aAppointment of Director or Secretary
Resolution
1 August 2000
RESOLUTIONSResolutions
Legacy
12 July 2000
88(2)R88(2)R
Legacy
11 July 2000
88(2)R88(2)R
Legacy
26 June 2000
288cChange of Particulars
Legacy
22 June 2000
88(2)R88(2)R
Legacy
22 June 2000
88(2)R88(2)R
Legacy
22 June 2000
88(2)R88(2)R
Legacy
24 May 2000
363aAnnual Return
Legacy
11 May 2000
288cChange of Particulars
Resolution
15 February 2000
RESOLUTIONSResolutions
Resolution
15 February 2000
RESOLUTIONSResolutions
Legacy
19 January 2000
122122
Resolution
19 January 2000
RESOLUTIONSResolutions
Resolution
19 January 2000
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
2 September 1999
AAAnnual Accounts
Memorandum Articles
24 August 1999
MEM/ARTSMEM/ARTS
Memorandum Articles
24 August 1999
MEM/ARTSMEM/ARTS
Memorandum Articles
24 August 1999
MEM/ARTSMEM/ARTS
Memorandum Articles
8 August 1999
MEM/ARTSMEM/ARTS
Certificate Change Of Name Company
2 August 1999
CERTNMCertificate of Incorporation on Change of Name
Legacy
14 May 1999
88(2)R88(2)R
Legacy
25 April 1999
288aAppointment of Director or Secretary
Legacy
20 April 1999
363sAnnual Return (shuttle)
Legacy
24 March 1999
288bResignation of Director or Secretary
Legacy
10 March 1999
288aAppointment of Director or Secretary
Legacy
10 March 1999
288bResignation of Director or Secretary
Legacy
8 March 1999
88(2)R88(2)R
Legacy
8 March 1999
88(2)R88(2)R
Legacy
2 March 1999
PROSPPROSP
Legacy
16 February 1999
122122
Legacy
9 February 1999
88(2)R88(2)R
Legacy
9 February 1999
88(2)R88(2)R
Legacy
6 February 1999
288aAppointment of Director or Secretary
Legacy
6 February 1999
288aAppointment of Director or Secretary
Statement Of Affairs
26 November 1998
SASA
Legacy
26 November 1998
88(2)P88(2)P
Certificate Re Registration Private To Public Limited Company
25 November 1998
CERT5CERT5
Re Registration Memorandum Articles
25 November 1998
MARMAR
Accounts Balance Sheet
25 November 1998
BSBS
Auditors Statement
25 November 1998
AUDSAUDS
Auditors Report
25 November 1998
AUDRAUDR
Legacy
25 November 1998
43(3)e43(3)e
Legacy
25 November 1998
43(3)43(3)
Resolution
25 November 1998
RESOLUTIONSResolutions
Resolution
25 November 1998
RESOLUTIONSResolutions
Legacy
25 November 1998
123Notice of Increase in Nominal Capital
Legacy
25 November 1998
88(2)R88(2)R
Legacy
25 November 1998
88(2)R88(2)R
Resolution
10 August 1998
RESOLUTIONSResolutions
Resolution
10 August 1998
RESOLUTIONSResolutions
Resolution
10 August 1998
RESOLUTIONSResolutions
Certificate Change Of Name Company
4 August 1998
CERTNMCertificate of Incorporation on Change of Name
Legacy
24 July 1998
288aAppointment of Director or Secretary
Legacy
24 July 1998
288aAppointment of Director or Secretary
Legacy
24 July 1998
288bResignation of Director or Secretary
Legacy
24 July 1998
288bResignation of Director or Secretary
Resolution
20 July 1998
RESOLUTIONSResolutions
Resolution
20 July 1998
RESOLUTIONSResolutions
Legacy
13 July 1998
123Notice of Increase in Nominal Capital
Incorporation Company
25 March 1998
NEWINCIncorporation