BEAT THE BOOKIE PLC

Company number 05453910

Date	Type	Description	View / Download
27 Oct 2008	AA	Full accounts made up to 31 December 2006	(21 pages)
08 Oct 2008	287	Registered office changed on 08/10/2008 from 72 new cavendish street london W1G 8AU	(1 page)
30 Jul 2008	363a	Return made up to 17/05/08; full list of members	(16 pages)
07 Jul 2008	88(3)	Particulars of contract relating to shares	(2 pages)
07 Jul 2008	88(2)	Ad 01/09/07-20/06/08 gbp si 626100@0.0001=62.61 gbp ic 850/912.61	(8 pages)
16 Apr 2008	288b	Appointment Terminated Director peter phillips	(1 page)
14 Apr 2008	287	Registered office changed on 14/04/2008 from edwin coe 2 stone buildings lincoln's inn london WC2A 3TH	(1 page)
14 Apr 2008	288a	Secretary appointed cavendish secretarial LIMITED	(2 pages)
08 Feb 2008	288b	Secretary resigned	(1 page)
07 Jan 2008	288a	New director appointed	(1 page)
16 Nov 2007	288b	Director resigned	(1 page)
08 Nov 2007	288a	New director appointed	(2 pages)
23 Oct 2007	288b	Director resigned	(1 page)
16 Oct 2007	288b	Director resigned	(1 page)
08 Oct 2007	288b	Director resigned	(1 page)
03 Jul 2007	288a	New director appointed	(2 pages)
03 Jul 2007	AA	Accounts for a small company made up to 10 May 2006	(5 pages)
02 Jul 2007	363s	Return made up to 17/05/07; full list of members	(7 pages)
18 Dec 2006	288b	Director resigned	(1 page)
22 Nov 2006	RESOLUTIONS	Resolutions RES16 ‐ Resolution of redemption of redeemable shares
22 Nov 2006	RESOLUTIONS	Resolutions RES13 ‐ Sub div shares/convert 06/06/06	(1 page)
22 Nov 2006	122	S-div conve 06/06/06	(1 page)
08 Aug 2006	225	Accounting reference date shortened from 10/05/07 to 31/12/06	(1 page)
05 Jul 2006	225	Accounting reference date shortened from 31/05/06 to 10/05/06	(1 page)
05 Jul 2006	MISC	Form 169 9500000 at 0.0001	(2 pages)