All Ipo Plc

Company Name	All Ipo Plc
Company Status	Dissolved
Company Number	03230460
Category	Public Limited Company
Incorporation Date	29 July 1996(27 years, 9 months ago)
Dissolution Date	2 April 2024 (1 month ago)
Previous Names	6

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Michael John Hodges
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	10 February 1997(6 months, 2 weeks after company formation)
Appointment Duration	27 years, 1 month (closed 02 April 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 28 Ongar Business Centre The Gables Fyfield Road Ongar CM5 0GA

Director Name	Christopher Malcolm Haynes Newland
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	16 October 2006(10 years, 2 months after company formation)
Appointment Duration	17 years, 5 months (closed 02 April 2024)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	Suite 28 Ongar Business Centre The Gables Fyfield Road Ongar CM5 0GA

Director Name	Mr Clement Hadrian Chambers
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1997(6 months, 2 weeks after company formation)
Appointment Duration	25 years (resigned 23 February 2022)
Role	Company Director
Country of Residence	Monaco
Correspondence Address	Suite 28 Ongar Business Centre The Gables Fyfield Road Ongar CM5 0GA

Secretary Name	Mr Charles Harold Vasey
Nationality	British
Status	Resigned
Appointed	10 February 1997(6 months, 2 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 18 September 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	75 Richmond Park Road East Sheen London SW14 8JY

Director Name	David John Crump
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1999(3 years, 1 month after company formation)
Appointment Duration	5 years, 2 months (resigned 16 November 2004)
Role	Finance Director
Correspondence Address	73 Palmerston Road Buckhurst Hill Essex IG9 5NS

Secretary Name	David John Crump
Nationality	British
Status	Resigned
Appointed	15 September 1999(3 years, 1 month after company formation)
Appointment Duration	9 years, 1 month (resigned 31 October 2008)
Role	Finance Director
Correspondence Address	73 Palmerston Road Buckhurst Hill Essex IG9 5NS

Director Name	Jonathan Bruce Mullins
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2000(3 years, 7 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 09 October 2000)
Role	Company Director
Correspondence Address	216 Spice Quay Heights 32 Shad Thames London SE1 2YL

Director Name	Rodney Leonard Cobain
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2000(3 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 04 October 2002)
Role	Company Director
Correspondence Address	Rotherhurst Sheepstreet Lane Etchingham East Sussex TN19 7AY

Director Name	Anna Jane Dingley
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2001(4 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 15 January 2003)
Role	Business Consultant
Correspondence Address	Bowling Green Cottage Portsmouth Road Putney London SW15 3TD

Director Name	Kazutoshi Miyake
Date of Birth	August 1947 (Born 76 years ago)
Nationality	Japanese
Status	Resigned
Appointed	09 July 2001(4 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 15 January 2003)
Role	Company Director
Correspondence Address	7 Park Lane Richmond Surrey TW9 2RA

Director Name	Frank Joseph Dullaghan
Date of Birth	July 1955 (Born 68 years ago)
Nationality	Irish
Status	Resigned
Appointed	16 November 2004(8 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 16 October 2006)
Role	Company Director
Correspondence Address	10 Collingwood Road South Woodham Ferrers Chelmsford Essex CM3 5YB

Director Name	Mr Harald Torbjorn Gabriel Jakob Kinde
Date of Birth	October 1958 (Born 65 years ago)
Nationality	Swedish
Status	Resigned
Appointed	16 November 2004(8 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 16 October 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Noble Tree End Philpots Lane Hildenborough Kent TN11 8PA

Director Name	Haakon Overli
Date of Birth	May 1970 (Born 54 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	16 November 2004(8 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 16 October 2006)
Role	Consultant
Correspondence Address	1 Bryanston Square Flat 7 London W1H 2DH

Director Name	Robert Paulin Clinton
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2006(10 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 19 September 2009)
Role	Non Executive Director Chairma
Country of Residence	England
Correspondence Address	Hill Farm Edmunds Hill, Stradishall Newmarket Suffolk CB8 8YR

Director Name	Mr Robert Anthony Bernard Emmet
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2006(10 years, 2 months after company formation)
Appointment Duration	10 years, 7 months (resigned 17 May 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sea Beach House Halnaker Chichester West Sussex PO18 0LX

Secretary Name	Mrs Jackie Ryder
Nationality	British
Status	Resigned
Appointed	31 October 2008(12 years, 3 months after company formation)
Appointment Duration	3 years (resigned 31 October 2011)
Role	Financial Controller
Correspondence Address	17 Lime Grove Ruislip Middlesex HA4 8RJ

Director Name	Ludgate Nominees Limited (Corporation)
Status	Resigned
Appointed	29 July 1996(same day as company formation)
Correspondence Address	7 Pilgrim Street London EC4V 6DR

Director Name	Ludgate Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	29 July 1996(same day as company formation)
Correspondence Address	7 Pilgrim Street London EC4V 6DR

Secretary Name	Ludgate Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	29 July 1996(same day as company formation)
Correspondence Address	7 Pilgrim Street London EC4V 6DR

Contact

Website	allipo.com
Email address	[email protected]
Telephone	020 70700991
Telephone region	London

Location

Registered Address	Suite 28 Ongar Business Centre The Gables Fyfield Road Ongar CM5 0GA
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Parish	Ongar
Ward	Shelley
Built Up Area	Chipping Ongar

Shareholders

911.5k at £0.4	Advfn PLC 42.05% Deferred
-	OTHER 29.38% -
30.3m at £0.01	Advfn PLC 28.57% Ordinary

Financials

Year	2014
Turnover	£213,000
Net Worth	£20,000
Cash	£36,000
Current Liabilities	£101,000

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

4 January 2024	Application to strike the company off the register (1 page)
2 March 2023	Confirmation statement made on 19 February 2023 with no updates (3 pages)
25 November 2022	Full accounts made up to 30 June 2022 (24 pages)
3 March 2022	Confirmation statement made on 19 February 2022 with no updates (3 pages)
2 March 2022	Termination of appointment of Clement Hadrian Chambers as a director on 23 February 2022 (1 page)
29 December 2021	Full accounts made up to 30 June 2021 (23 pages)
5 October 2021	Director's details changed for Christopher Malcolm Haynes Newland on 5 October 2021 (2 pages)
25 August 2021	Director's details changed for Mr Clement Hadrian Chambers on 25 August 2021 (2 pages)
14 April 2021	Confirmation statement made on 19 February 2021 with no updates (3 pages)
23 November 2020	Full accounts made up to 30 June 2020 (23 pages)
28 February 2020	Confirmation statement made on 19 February 2020 with no updates (3 pages)
27 February 2020	Registered office address changed from Suite 27 Essex Technology Centre the Gables Fyfield Road Ongar Essex CM5 0GA to Suite 28 Ongar Business Centre the Gables Fyfield Road Ongar CM5 0GA on 27 February 2020 (1 page)
10 January 2020	Full accounts made up to 30 June 2019 (23 pages)
28 February 2019	Notification of Advfn Plc as a person with significant control on 26 April 2016 (4 pages)
21 February 2019	Confirmation statement made on 19 February 2019 with no updates (2 pages)
10 October 2018	Full accounts made up to 30 June 2018 (22 pages)
17 July 2018	Confirmation statement made on 30 June 2018 with no updates (3 pages)
21 December 2017	Full accounts made up to 30 June 2017 (19 pages)
11 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
11 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
24 May 2017	Termination of appointment of Robert Anthony Bernard Emmet as a director on 17 May 2017 (1 page)
24 May 2017	Termination of appointment of Robert Anthony Bernard Emmet as a director on 17 May 2017 (1 page)
21 November 2016	Full accounts made up to 30 June 2016 (18 pages)
21 November 2016	Full accounts made up to 30 June 2016 (18 pages)
14 July 2016	Confirmation statement made on 30 June 2016 with updates (4 pages)
14 July 2016	Confirmation statement made on 30 June 2016 with updates (4 pages)
29 October 2015	Full accounts made up to 30 June 2015 (19 pages)
29 October 2015	Full accounts made up to 30 June 2015 (19 pages)
30 September 2015	Statement of capital following an allotment of shares on 5 June 2015 GBP 1,163,795.17 (3 pages)
30 September 2015	Statement of capital following an allotment of shares on 5 June 2015 GBP 1,163,795.17 (3 pages)
30 September 2015	Statement of capital following an allotment of shares on 5 June 2015 GBP 1,163,795.17 (3 pages)
14 July 2015	Annual return made up to 30 June 2015 no member list Statement of capital on 2015-07-14 GBP 1,062,093.17 (7 pages)
14 July 2015	Annual return made up to 30 June 2015 no member list Statement of capital on 2015-07-14 GBP 1,062,093.17 (7 pages)
8 December 2014	Full accounts made up to 30 June 2014 (15 pages)
8 December 2014	Full accounts made up to 30 June 2014 (15 pages)
25 July 2014	Annual return made up to 30 June 2014 no member list Statement of capital on 2014-07-25 GBP 1,062,093.17 (7 pages)
25 July 2014	Annual return made up to 30 June 2014 no member list Statement of capital on 2014-07-25 GBP 1,062,093.17 (7 pages)
21 October 2013	Full accounts made up to 30 June 2013 (16 pages)
21 October 2013	Full accounts made up to 30 June 2013 (16 pages)
3 July 2013	Annual return made up to 30 June 2013 no member list SH01 ‐ Statement of capital following an allotment of shares on 2013-07-03 (7 pages)
3 July 2013	Annual return made up to 30 June 2013 no member list SH01 ‐ Statement of capital following an allotment of shares on 2013-07-03 (7 pages)
16 January 2013	Statement of capital following an allotment of shares on 31 December 2012 GBP 1,062,093.17 (3 pages)
16 January 2013	Statement of capital following an allotment of shares on 31 December 2012 GBP 1,062,093.17 (3 pages)
3 December 2012	Full accounts made up to 30 June 2012 (16 pages)
3 December 2012	Full accounts made up to 30 June 2012 (16 pages)
3 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (7 pages)
3 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (7 pages)
3 July 2012	Director's details changed for Mr Michael John Hodges on 3 July 2012 (2 pages)
3 July 2012	Director's details changed for Mr Michael John Hodges on 3 July 2012 (2 pages)
3 July 2012	Director's details changed for Mr Michael John Hodges on 3 July 2012 (2 pages)
9 November 2011	Termination of appointment of Jackie Ryder as a secretary (1 page)
9 November 2011	Termination of appointment of Jackie Ryder as a secretary (1 page)
28 October 2011	Full accounts made up to 30 June 2011 (17 pages)
28 October 2011	Full accounts made up to 30 June 2011 (17 pages)
11 August 2011	Termination of appointment of Robert Clinton as a director (1 page)
11 August 2011	Termination of appointment of Robert Clinton as a director (1 page)
19 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (9 pages)
19 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (9 pages)
8 December 2010	Full accounts made up to 30 June 2010 (19 pages)
8 December 2010	Full accounts made up to 30 June 2010 (19 pages)
18 August 2010	Director's details changed for Mr Robert Anthony Bernard Emmet on 1 November 2009 (2 pages)
18 August 2010	Director's details changed for Mr Robert Anthony Bernard Emmet on 1 November 2009 (2 pages)
18 August 2010	Annual return made up to 30 June 2010 with a full list of shareholders (9 pages)
18 August 2010	Director's details changed for Mr Robert Anthony Bernard Emmet on 1 November 2009 (2 pages)
18 August 2010	Director's details changed for Christopher Malcolm Haynes Newland on 1 November 2009 (2 pages)
18 August 2010	Annual return made up to 30 June 2010 with a full list of shareholders (9 pages)
18 August 2010	Director's details changed for Christopher Malcolm Haynes Newland on 1 November 2009 (2 pages)
18 August 2010	Director's details changed for Christopher Malcolm Haynes Newland on 1 November 2009 (2 pages)
10 December 2009	Full accounts made up to 30 June 2009 (20 pages)
10 December 2009	Full accounts made up to 30 June 2009 (20 pages)
6 August 2009	Return made up to 30/06/09; bulk list available separately (7 pages)
6 August 2009	Return made up to 30/06/09; bulk list available separately (7 pages)
12 June 2009	Ad 08/01/09\gbp si [email protected]=25000\gbp ic 725093/750093\ (2 pages)
12 June 2009	Ad 08/01/09\gbp si [email protected]=25000\gbp ic 725093/750093\ (2 pages)
8 June 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Gen bus acts 10/12/2008 RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
8 June 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Gen bus acts 10/12/2008 RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
15 January 2009	Full accounts made up to 30 June 2008 (26 pages)
15 January 2009	Full accounts made up to 30 June 2008 (26 pages)
4 December 2008	Secretary appointed jaccie ryder (2 pages)
4 December 2008	Secretary appointed jaccie ryder (2 pages)
4 December 2008	Appointment terminated secretary david crump (1 page)
4 December 2008	Appointment terminated secretary david crump (1 page)
25 July 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Dirs & aud re-elected 04/12/2007 RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
25 July 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Dirs & aud re-elected 04/12/2007 RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
10 July 2008	Return made up to 30/06/08; bulk list available separately (9 pages)
10 July 2008	Return made up to 30/06/08; bulk list available separately (9 pages)
23 January 2008	Full accounts made up to 30 June 2007 (28 pages)
23 January 2008	Full accounts made up to 30 June 2007 (28 pages)
26 July 2007	Return made up to 30/06/07; bulk list available separately (9 pages)
26 July 2007	Return made up to 30/06/07; bulk list available separately (9 pages)
3 March 2007	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
3 March 2007	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
14 February 2007	Full accounts made up to 30 June 2006 (24 pages)
14 February 2007	Full accounts made up to 30 June 2006 (24 pages)
22 December 2006	Registered office changed on 22/12/06 from: 642A lea bridge road, leyton london, E10 6AP (1 page)
22 December 2006	Registered office changed on 22/12/06 from: 642A lea bridge road, leyton london, E10 6AP (1 page)
31 October 2006	Director resigned (1 page)
31 October 2006	New director appointed (2 pages)
31 October 2006	New director appointed (2 pages)
31 October 2006	New director appointed (2 pages)
31 October 2006	Director resigned (1 page)
31 October 2006	New director appointed (2 pages)
31 October 2006	Director resigned (1 page)
31 October 2006	New director appointed (2 pages)
31 October 2006	Director resigned (1 page)
31 October 2006	Director resigned (1 page)
31 October 2006	New director appointed (2 pages)
31 October 2006	Director resigned (1 page)
4 August 2006	Return made up to 30/06/06; bulk list available separately (11 pages)
4 August 2006	Return made up to 30/06/06; bulk list available separately (11 pages)
17 February 2006	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
17 February 2006	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
27 January 2006	Group of companies' accounts made up to 30 June 2005 (23 pages)
27 January 2006	Group of companies' accounts made up to 30 June 2005 (23 pages)
20 July 2005	Return made up to 30/06/05; bulk list available separately (11 pages)
20 July 2005	Return made up to 30/06/05; bulk list available separately (11 pages)
23 November 2004	New director appointed (2 pages)
23 November 2004	New director appointed (2 pages)
23 November 2004	Director resigned (1 page)
23 November 2004	New director appointed (2 pages)
23 November 2004	New director appointed (2 pages)
23 November 2004	Director resigned (1 page)
23 November 2004	New director appointed (2 pages)
23 November 2004	New director appointed (2 pages)
22 November 2004	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
22 November 2004	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
15 November 2004	Company name changed akaei PLC\certificate issued on 15/11/04 (4 pages)
15 November 2004	Company name changed akaei PLC\certificate issued on 15/11/04 (4 pages)
27 October 2004	Prospectus (96 pages)
27 October 2004	Prospectus (96 pages)
20 October 2004	Full accounts made up to 30 June 2004 (22 pages)
20 October 2004	Full accounts made up to 30 June 2004 (22 pages)
28 July 2004	Return made up to 30/06/04; bulk list available separately (9 pages)
28 July 2004	Return made up to 30/06/04; bulk list available separately (9 pages)
7 May 2004	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
7 May 2004	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
18 February 2004	Full accounts made up to 30 June 2003 (25 pages)
18 February 2004	Full accounts made up to 30 June 2003 (25 pages)
9 December 2003	Ad 28/11/03--------- Â£ si [email protected]=1033 Â£ ic 468605/469638 (2 pages)
9 December 2003	Ad 28/11/03--------- Â£ si [email protected]=1033 Â£ ic 468605/469638 (2 pages)
21 August 2003	Return made up to 30/06/03; bulk list available separately 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (9 pages)
21 August 2003	Return made up to 30/06/03; bulk list available separately 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (9 pages)
20 June 2003	Full accounts made up to 30 June 2002 (25 pages)
20 June 2003	Full accounts made up to 30 June 2002 (25 pages)
26 March 2003	Location of register of members (non legible) (1 page)
26 March 2003	Location of register of members (non legible) (1 page)
18 February 2003	Director resigned (1 page)
18 February 2003	Director resigned (1 page)
18 February 2003	Director resigned (1 page)
18 February 2003	Director resigned (1 page)
14 January 2003	Memorandum and Articles of Association (76 pages)
14 January 2003	Conso div s-div 13/09/02 (1 page)
14 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
14 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
14 January 2003	Memorandum and Articles of Association (76 pages)
14 January 2003	Ad 13/09/02--------- Â£ si [email protected]=12855 Â£ ic 455750/468605 (2 pages)
14 January 2003	Ad 13/09/02--------- Â£ si [email protected]=12855 Â£ ic 455750/468605 (2 pages)
14 January 2003	Conso div s-div 13/09/02 (1 page)
14 November 2002	Director resigned (1 page)
14 November 2002	Registered office changed on 14/11/02 from: c/o on line PLC 5TH floor, crown house linton road, barking, essex IG11 8HJ (1 page)
14 November 2002	Registered office changed on 14/11/02 from: c/o on line PLC 5TH floor, crown house linton road, barking, essex IG11 8HJ (1 page)
14 November 2002	Director resigned (1 page)
29 July 2002	Return made up to 30/06/02; bulk list available separately (11 pages)
29 July 2002	Return made up to 30/06/02; bulk list available separately (11 pages)
30 May 2002	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
30 May 2002	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
12 February 2002	Ad 07/02/02--------- Â£ si [email protected]=100000 Â£ ic 2900000/3000000 (2 pages)
12 February 2002	Ad 07/02/02--------- Â£ si [email protected]=100000 Â£ ic 2900000/3000000 (2 pages)
28 January 2002	Full accounts made up to 30 June 2001 (16 pages)
28 January 2002	Full accounts made up to 30 June 2001 (16 pages)
8 August 2001	Return made up to 09/07/01; full list of members (7 pages)
8 August 2001	Return made up to 09/07/01; full list of members (7 pages)
26 July 2001	Ad 09/07/01--------- Â£ si [email protected]=2850000 Â£ ic 50000/2900000 (2 pages)
26 July 2001	Ad 09/07/01--------- Â£ si [email protected]=2850000 Â£ ic 50000/2900000 (2 pages)
24 July 2001	Commission payable relating to shares (2 pages)
24 July 2001	Prospectus (35 pages)
24 July 2001	Prospectus (35 pages)
24 July 2001	Commission payable relating to shares (2 pages)
19 July 2001	New director appointed (2 pages)
19 July 2001	Memorandum and Articles of Association (8 pages)
19 July 2001	New director appointed (2 pages)
19 July 2001	New director appointed (2 pages)
19 July 2001	S-div 09/07/01 (1 page)
19 July 2001	Memorandum and Articles of Association (8 pages)
19 July 2001	S-div 09/07/01 (1 page)
19 July 2001	New director appointed (2 pages)
28 March 2001	Memorandum and Articles of Association (75 pages)
28 March 2001	Memorandum and Articles of Association (75 pages)
23 March 2001	Company name changed aaa game PLC\certificate issued on 23/03/01 (2 pages)
23 March 2001	Company name changed aaa game PLC\certificate issued on 23/03/01 (2 pages)
15 March 2001	Memorandum and Articles of Association (8 pages)
15 March 2001	Memorandum and Articles of Association (8 pages)
9 March 2001	Certificate of authorisation to commence business and borrow (1 page)
9 March 2001	Application to commence business (2 pages)
9 March 2001	Amending articles association (67 pages)
9 March 2001	Amending articles association (67 pages)
9 March 2001	Application to commence business (2 pages)
9 March 2001	Certificate of authorisation to commence business and borrow (1 page)
12 January 2001	Certificate of re-registration from Private to Public Limited Company (1 page)
12 January 2001	Nc inc already adjusted 12/12/00 (1 page)
12 January 2001	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
12 January 2001	S-div 12/12/00 (1 page)
12 January 2001	Ad 12/12/00--------- Â£ si 4999800@1=4999800 Â£ ic 2/4999802 (2 pages)
12 January 2001	Ad 12/12/00--------- Â£ si 4999800@1=4999800 Â£ ic 2/4999802 (2 pages)
12 January 2001	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
12 January 2001	Nc inc already adjusted 12/12/00 (1 page)
12 January 2001	S-div 12/12/00 (1 page)
12 January 2001	Certificate of re-registration from Private to Public Limited Company (1 page)
10 January 2001	Auditor's report (1 page)
10 January 2001	Auditor's statement (1 page)
10 January 2001	Company name changed aaa game LIMITED\certificate issued on 10/01/01 (2 pages)
10 January 2001	Balance Sheet (1 page)
10 January 2001	Auditor's report (1 page)
10 January 2001	Application for reregistration from private to PLC (1 page)
10 January 2001	Declaration on reregistration from private to PLC (1 page)
10 January 2001	Re-registration of Memorandum and Articles (75 pages)
10 January 2001	Declaration on reregistration from private to PLC (1 page)
10 January 2001	Re-registration of Memorandum and Articles (75 pages)
10 January 2001	Application for reregistration from private to PLC (1 page)
10 January 2001	Balance Sheet (1 page)
10 January 2001	Auditor's statement (1 page)
10 January 2001	Company name changed aaa game LIMITED\certificate issued on 10/01/01 (2 pages)
20 October 2000	Director resigned (1 page)
20 October 2000	Director resigned (1 page)
19 October 2000	Full accounts made up to 30 June 2000 (12 pages)
19 October 2000	Full accounts made up to 30 June 2000 (12 pages)
22 August 2000	Return made up to 29/07/00; full list of members (7 pages)
22 August 2000	Return made up to 29/07/00; full list of members (7 pages)
12 August 2000	Company name changed on line sports games LIMITED\certificate issued on 14/08/00 (2 pages)
12 August 2000	Company name changed on line sports games LIMITED\certificate issued on 14/08/00 (2 pages)
5 May 2000	New director appointed (2 pages)
5 May 2000	New director appointed (2 pages)
7 March 2000	New director appointed (2 pages)
7 March 2000	New director appointed (2 pages)
18 February 2000	Company name changed dvd technologies LIMITED\certificate issued on 18/02/00 (4 pages)
18 February 2000	Company name changed dvd technologies LIMITED\certificate issued on 18/02/00 (4 pages)
21 September 1999	Return made up to 29/07/99; full list of members (6 pages)
21 September 1999	New secretary appointed;new director appointed (2 pages)
21 September 1999	Return made up to 29/07/99; full list of members (6 pages)
21 September 1999	New secretary appointed;new director appointed (2 pages)
21 September 1999	Director's particulars changed (1 page)
21 September 1999	Director's particulars changed (1 page)
9 August 1999	Accounts for a dormant company made up to 30 June 1999 (4 pages)
9 August 1999	Accounts for a dormant company made up to 30 June 1999 (4 pages)
11 May 1999	Accounts for a dormant company made up to 30 June 1998 (4 pages)
11 May 1999	Accounts for a dormant company made up to 30 June 1998 (4 pages)
16 November 1998	Secretary resigned (1 page)
16 November 1998	Secretary resigned (1 page)
12 June 1998	Registered office changed on 12/06/98 from: 642A lea bridge road, leyton, london, E10 6AP (1 page)
12 June 1998	Registered office changed on 12/06/98 from: 642A lea bridge road, leyton, london, E10 6AP (1 page)
7 May 1998	Accounts for a dormant company made up to 30 June 1997 (4 pages)
7 May 1998	Accounts for a dormant company made up to 30 June 1997 (4 pages)
24 September 1997	Return made up to 29/07/97; full list of members (6 pages)
24 September 1997	Return made up to 29/07/97; full list of members (6 pages)
27 February 1997	Director resigned (1 page)
27 February 1997	Secretary resigned;director resigned (1 page)
27 February 1997	Secretary resigned;director resigned (1 page)
27 February 1997	Director resigned (1 page)
19 February 1997	Memorandum and Articles of Association (14 pages)
19 February 1997	Memorandum and Articles of Association (14 pages)
17 February 1997	Company name changed ludgate 126 LIMITED\certificate issued on 18/02/97 (2 pages)
17 February 1997	Company name changed ludgate 126 LIMITED\certificate issued on 18/02/97 (2 pages)
14 February 1997	Accounting reference date shortened from 31/07/97 to 30/06/97 (1 page)
14 February 1997	New secretary appointed (2 pages)
14 February 1997	Accounting reference date shortened from 31/07/97 to 30/06/97 (1 page)
14 February 1997	New secretary appointed (2 pages)
14 February 1997	New director appointed (2 pages)
14 February 1997	New director appointed (2 pages)
14 February 1997	New director appointed (2 pages)
14 February 1997	New director appointed (2 pages)
14 February 1997	Registered office changed on 14/02/97 from: 7 pilgrim street, london, EC4V 6DR (1 page)
14 February 1997	Registered office changed on 14/02/97 from: 7 pilgrim street, london, EC4V 6DR (1 page)
29 July 1996	Incorporation (20 pages)
29 July 1996	Incorporation (20 pages)

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