ASH GAMING LTD

Company number 04070861

Date	Type	Description	View / Download
25 Jun 2014	AP01	Appointment of Mr Paul Simon Kent Wright as a director	(2 pages)
20 Jun 2014	TM01	Termination of appointment of Richard Waddell as a director	(1 page)
24 Sep 2013	AR01	Annual return made up to 13 September 2013 with full list of shareholders Statement of capital on 2013-09-24 GBP 1,509.92	(5 pages)
21 Aug 2013	MR01	Registration of charge 040708610002	(29 pages)
12 Jul 2013	AA	Full accounts made up to 31 December 2012	(20 pages)
09 Oct 2012	AR01	Annual return made up to 13 September 2012 with full list of shareholders	(7 pages)
09 Oct 2012	AP03	Appointment of Mr Paul Wright as a secretary	(1 page)
09 Oct 2012	CH01	Director's details changed for Mr. Christopher Peter James Ash on 13 September 2012	(2 pages)
03 Jul 2012	AA	Full accounts made up to 31 December 2011	(20 pages)
19 Jan 2012	TM01	Termination of appointment of Antony Gevisser as a director	(1 page)
19 Jan 2012	TM02	Termination of appointment of Alexander Ambrose as a secretary	(1 page)
13 Jan 2012	AA01	Previous accounting period shortened from 30 April 2012 to 31 December 2011	(3 pages)
13 Jan 2012	SH01	Statement of capital following an allotment of shares on 15 December 2011 GBP 1,509.92	(4 pages)
13 Jan 2012	MISC	Section 519	(1 page)
13 Jan 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(4 pages)
05 Oct 2011	AR01	Annual return made up to 13 September 2011 with full list of shareholders	(5 pages)
05 Oct 2011	CH01	Director's details changed for Christopher Ash on 1 September 2011	(2 pages)
05 Oct 2011	TM02	Termination of appointment of Christopher Ash as a secretary	(1 page)
22 Sep 2011	AA	Accounts for a small company made up to 30 April 2011	(9 pages)
11 Aug 2011	AR01	Annual return made up to 13 September 2010 with full list of shareholders ANNOTATION This document replaces the AR01 registered on 28TH October 2010 as it was not properly delivered.	(16 pages)
21 Apr 2011	AA	Accounts for a small company made up to 30 April 2010	(8 pages)
28 Mar 2011	AP03	Appointment of Mr Alexander Lancaster Ambrose as a secretary	(1 page)
25 Jan 2011	AP01	Appointment of Stephen James Schrier as a director	(2 pages)
24 Jan 2011	TM01	Termination of appointment of Kirsty Ash as a director	(1 page)
28 Oct 2010	AR01	Annual return made up to 13 September 2010 with full list of shareholders ANNOTATION A replacement AR01 was registered on 11TH August 2011.	(7 pages)