PROBABILITY GAMES CORPORATION LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/04/1517 April 2015 | Annual return made up to 4 April 2015 with full list of shareholders |
| 16/04/1516 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ANDREW JONES / 01/04/2015 |
| 16/01/1516 January 2015 | PREVSHO FROM 31/03/2015 TO 31/12/2014 |
| 05/01/155 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 09/09/149 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 047241720002 |
| 03/06/143 June 2014 | DIRECTOR APPOINTED MR ROBERT ANDREW JONES |
| 03/06/143 June 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER RUSSELL |
| 03/06/143 June 2014 | APPOINTMENT TERMINATED, SECRETARY MH SECRETARIES LIMITED |
| 02/06/142 June 2014 | REGISTERED OFFICE CHANGED ON 02/06/2014 FROM STAPLE COURT 11 STAPLE INN BUILDINGS LONDON WC1V 7QH |
| 04/04/144 April 2014 | Annual return made up to 4 April 2014 with full list of shareholders |
| 27/12/1327 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 04/12/134 December 2013 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HENBREY |
| 04/04/134 April 2013 | Annual return made up to 4 April 2013 with full list of shareholders |
| 28/12/1228 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 04/04/124 April 2012 | Annual return made up to 4 April 2012 with full list of shareholders |
| 14/03/1214 March 2012 | APPOINTMENT TERMINATED, DIRECTOR GLENN ELLIOTT |
| 29/11/1129 November 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 21/09/1121 September 2011 | DIRECTOR APPOINTED MR PETER JAMES RUSSELL |
| 06/04/116 April 2011 | Annual return made up to 4 April 2011 with full list of shareholders |
| 23/12/1023 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 09/04/109 April 2010 | Annual return made up to 4 April 2010 with full list of shareholders |
| 22/12/0922 December 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 24/04/0924 April 2009 | Director Appointed William Alexander Henbrey Logged Form |
| 22/04/0922 April 2009 | RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS |
| 20/04/0920 April 2009 | DIRECTOR APPOINTED WILLIAM ALEXANDER HENBREY |
| 30/12/0830 December 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 15/07/0815 July 2008 | DIRECTOR APPOINTED GLENN ELLIOTT |
| 07/07/087 July 2008 | DIRECTOR RESIGNED JOHN SCAIFE |
| 15/04/0815 April 2008 | RETURN MADE UP TO 04/04/08; NO CHANGE OF MEMBERS |
| 08/04/088 April 2008 | AUDITOR'S RESIGNATION |
| 04/01/084 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 11/09/0711 September 2007 | DIRECTOR RESIGNED |
| 22/08/0722 August 2007 | REGISTERED OFFICE CHANGED ON 22/08/07 FROM: 12 GREAT JAMES STREET LONDON WC1N 3DR |
| 25/05/0725 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/05/0718 May 2007 | DIRECTOR RESIGNED |
| 23/04/0723 April 2007 | RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS |
| 04/01/074 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 10/05/0610 May 2006 | RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS |
| 24/04/0624 April 2006 | ALLOTMENT OF SHARES 11/10/05 |
| 12/04/0612 April 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 21/03/0621 March 2006 | NEW DIRECTOR APPOINTED |
| 08/03/068 March 2006 | DIRECTOR RESIGNED |
| 01/03/061 March 2006 | NEW SECRETARY APPOINTED |
| 01/03/061 March 2006 | REGISTERED OFFICE CHANGED ON 01/03/06 FROM: 90 FETTER LANE LONDON EC4A 1JP |
| 01/03/061 March 2006 | SECRETARY RESIGNED |
| 07/02/067 February 2006 | DELIVERY EXT'D 3 MTH 31/03/05 |
| 24/10/0524 October 2005 | RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS |
| 28/07/0528 July 2005 | NEW DIRECTOR APPOINTED |
| 28/07/0528 July 2005 | NEW DIRECTOR APPOINTED |
| 04/02/054 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 09/12/049 December 2004 | � NC 1000/5000 22/09/0 |
| 09/12/049 December 2004 | NC INC ALREADY ADJUSTED 22/09/04 |
| 09/12/049 December 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 09/12/049 December 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/12/049 December 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/12/048 December 2004 | COMPANY NAME CHANGED MLOTTO LIMITED CERTIFICATE ISSUED ON 08/12/04 |
| 30/11/0430 November 2004 | NEW DIRECTOR APPOINTED |
| 30/11/0430 November 2004 | DIRECTOR RESIGNED |
| 06/10/046 October 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/10/041 October 2004 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04 |
| 01/10/041 October 2004 | REGISTERED OFFICE CHANGED ON 01/10/04 FROM: 21 HUTCHINGS WALK LONDON NW11 6LT |
| 14/06/0414 June 2004 | RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 14/06/04 |
| 01/10/031 October 2003 | REGISTERED OFFICE CHANGED ON 01/10/03 FROM: 21 HUTCHINGS WALK LONDON NW11 6LT |
| 18/04/0318 April 2003 | REGISTERED OFFICE CHANGED ON 18/04/03 FROM: 20-22 BEDFORD ROW LONDON WC1R 4JS |
| 18/04/0318 April 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/04/0318 April 2003 | NEW DIRECTOR APPOINTED |
| 11/04/0311 April 2003 | DIRECTOR RESIGNED |
| 11/04/0311 April 2003 | SECRETARY RESIGNED |
| 04/04/034 April 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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