SECUREBET LIMITED

Company number 04925451

Date	Type	Description	View / Download
30 Nov 2010	AP01	Appointment of Mr Immanuel Mensik as a director	(2 pages)
30 Nov 2010	AP01	Appointment of Mr Marcus George Allington as a director	(2 pages)
08 Nov 2010	AR01	Annual return made up to 8 October 2010 with full list of shareholders	(5 pages)
08 Nov 2010	AD02	Register inspection address has been changed from Coolers Farm Stud Romsey Road Broughton Stockbridge Hampshire SO20 8DB United Kingdom	(1 page)
20 Oct 2010	AD01	Registered office address changed from , C/O Hana Design, Knowledge Dock Business Centre University Way, London, E16 2rd, England on 20 October 2010	(1 page)
20 Oct 2010	TM01	Termination of appointment of Mohammad Qajar as a director	(1 page)
19 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
15 Jul 2010	AP01	Appointment of Mrs Sally Elizabeth Oakley as a director	(2 pages)
17 Jun 2010	AD01	Registered office address changed from , Securebet Limited, Coolers Farmhouse Romsey Road, Broughton, Stockbridge, Hampshire, SO20 8DB on 17 June 2010	(1 page)
29 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
26 Oct 2009	AR01	Annual return made up to 8 October 2009 with full list of shareholders	(5 pages)
26 Oct 2009	CH01	Director's details changed for Mohammad Rashid Qajar on 26 October 2009	(2 pages)
26 Oct 2009	CH01	Director's details changed for Nicholas Fitt on 26 October 2009	(2 pages)
26 Oct 2009	AD02	Register inspection address has been changed	(1 page)
15 Sep 2009	288b	Appointment terminated director michael barnard	(1 page)
16 Jun 2009	288c	Director's change of particulars / michael barnard / 01/06/2009	(1 page)
16 Jun 2009	287	Registered office changed on 16/06/2009 from, secure park nine mile water, nether wallop, stockbridge, hampshire, SO80 8DR	(1 page)
16 Jun 2009	225	Accounting reference date extended from 31/10/2008 to 31/12/2008	(1 page)
01 Apr 2009	288b	Appointment terminated secretary janet greep	(1 page)
23 Feb 2009	123	Nc inc already adjusted 16/02/09	(2 pages)
23 Feb 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
19 Feb 2009	CERTNM	Company name changed securebet (europe) LIMITED\certificate issued on 20/02/09	(2 pages)
03 Nov 2008	363a	Return made up to 08/10/08; full list of members	(4 pages)
03 Sep 2008	AA	Total exemption small company accounts made up to 31 October 2007	(5 pages)
26 Nov 2007	363a	Return made up to 08/10/07; full list of members	(3 pages)