Openbet Retail Limited

Company Name	Openbet Retail Limited
Directors	Jordan Ellis Levin and Alexander Lancaster Ambrose
Company Status	Active
Company Number	02730742
Category	Private Limited Company
Incorporation Date	13 July 1992(31 years, 9 months ago)
Previous Names	3

Business Activity

Section J	Information and communication
SIC 7221	Software publishing
SIC 58290	Other software publishing
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Jordan Ellis Levin
Date of Birth	November 1976 (Born 47 years ago)
Nationality	American
Status	Current
Appointed	15 October 2021(29 years, 3 months after company formation)
Appointment Duration	2 years, 6 months
Role	Executive Vice President, Group Chief Executive
Country of Residence	United States
Correspondence Address	Building 6, Chiswick Park 566 Chiswick High Road London W4 5HR

Secretary Name	Mr Jordan Ellis Levin
Status	Current
Appointed	15 October 2021(29 years, 3 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Correspondence Address	Building 6, Chiswick Park 566 Chiswick High Road London W4 5HR

Director Name	Mr Alexander Lancaster Ambrose
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	25 August 2022(30 years, 1 month after company formation)
Appointment Duration	1 year, 8 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Building 6, Chiswick Park 566 Chiswick High Road London W4 5HR

Director Name	Mr Alan William Morcombe
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1992(same day as company formation)
Role	Group Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Duncans Granary West Chiltington Lane Coneyhurst West Sussex RH14 9DP

Director Name	Mr Robert Samuel Coombe
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1992(same day as company formation)
Role	Company Director
Correspondence Address	21 Hallam Road Godalming Surrey GU7 3HW

Secretary Name	Mr Alan William Morcombe
Nationality	British
Status	Resigned
Appointed	13 July 1992(same day as company formation)
Role	Company Director
Correspondence Address	17 Sylvaways Close Cranleigh Surrey GU6 7HG

Secretary Name	Mr Michael Gerald McLaren
Nationality	British
Status	Resigned
Appointed	09 November 1992(3 months, 4 weeks after company formation)
Appointment Duration	3 years, 7 months (resigned 12 June 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	October House 4 The Mount Drive Reigate Surrey RH2 0EZ

Director Name	Mr Rodney Maxwell Hornstein
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1993(8 months, 2 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 01 November 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	40 Fairfax Road London NW6 4HA

Director Name	Mr Michael Gerald McLaren
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1995(2 years, 9 months after company formation)
Appointment Duration	15 years, 1 month (resigned 31 May 2010)
Role	Group Managing Director
Country of Residence	England
Correspondence Address	October House 4 The Mount Drive Reigate Surrey RH2 0EZ

Secretary Name	Claire Louise Minikin
Nationality	British
Status	Resigned
Appointed	12 June 1996(3 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 March 1999)
Role	Company Director
Correspondence Address	Dunholme Manor Close East Horsley Surrey KT24 6SA

Director Name	Timothy Oliver Raby
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(5 years, 8 months after company formation)
Appointment Duration	2 years (resigned 31 March 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 102 Lauderdale Tower, Barbican London EC2Y 8BY

Director Name	Nigel Paul Ely
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(5 years, 8 months after company formation)
Appointment Duration	7 years, 3 months (resigned 20 July 2005)
Role	Company Director
Correspondence Address	18 Gonnerston Mount Pleasant St Albans Hertfordshire AL3 4SY

Secretary Name	Lorri Warrington
Nationality	British
Status	Resigned
Appointed	01 April 1999(6 years, 8 months after company formation)
Appointment Duration	1 year (resigned 27 April 2000)
Role	Company Director
Correspondence Address	Bucklers, The Ride Ifold, Loxwood Billingshurst West Sussex RH14 0TH

Director Name	Claire Louise Minikin
Nationality	British
Status	Resigned
Appointed	27 April 2000(7 years, 9 months after company formation)
Appointment Duration	6 months, 1 week (resigned 01 November 2000)
Role	Chartered Accountant
Correspondence Address	Dunholme Manor Close East Horsley Surrey KT24 6SA

Secretary Name	Stephen Anthony Ollis
Nationality	British
Status	Resigned
Appointed	27 April 2000(7 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 15 October 2001)
Role	Company Director
Correspondence Address	Cornerways 41 Sangers Drive Horley Surrey RH6 8AL

Secretary Name	Mr James Andrew Soulsby
Nationality	British
Status	Resigned
Appointed	15 October 2001(9 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 06 May 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Bramshott Lodge Woolmer Hill Haslemere Surrey GU27 1QA

Director Name	Louise Elizabeth Brown
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2002(9 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 10 September 2005)
Role	Operations Director
Correspondence Address	111 Cranleigh Mead Cranleigh Surrey GU6 7JX

Director Name	Robert William Leslie Bowden
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2002(9 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (resigned 29 March 2007)
Role	Sales & Marketing Director
Correspondence Address	Whitegates Plawsworth Chester Le Street County Durham DH2 3LE

Secretary Name	Lorri Warrington
Nationality	British
Status	Resigned
Appointed	06 May 2004(11 years, 10 months after company formation)
Appointment Duration	6 years (resigned 31 May 2010)
Role	Company Director
Correspondence Address	Applecroft Plaistow Road Ifold Billingshurst West Sussex RH14 0TU

Director Name	Stephen Alan Harvey
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2006(13 years, 9 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 05 July 2006)
Role	Managing Director
Correspondence Address	Chestnut Acre Common Road Dorney Windsor Berkshire SL4 6PX

Director Name	Stephen Michael Mansfield
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2007(14 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 July 2008)
Role	Company Director
Correspondence Address	11 Royal Huts Avenue Hindhead Surrey GU26 6FB

Director Name	Mr David Andrew Loveday
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2010(17 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 07 March 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fourth Floor Building 9 Chiswick Park 566 Chiswick High Road London W4 5XT

Director Name	Mr Karim Peer
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2010(17 years, 10 months after company formation)
Appointment Duration	8 months (resigned 31 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bishopsgate House Broadford Park Shalford Guildford GU4 8ED

Secretary Name	Mr Colin Rowlands
Status	Resigned
Appointed	31 May 2010(17 years, 10 months after company formation)
Appointment Duration	8 months (resigned 31 January 2011)
Role	Company Director
Correspondence Address	One London Road Staines Middlesex TW18 4EX

Secretary Name	Miss Susanna Gay Underwood
Status	Resigned
Appointed	17 February 2011(18 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 25 March 2013)
Role	Company Director
Correspondence Address	Fourth Floor Building 9 Chiswick Park 566 Chiswick High Road London W4 5XT

Secretary Name	Mr Silas Augustine John Brown
Status	Resigned
Appointed	25 March 2013(20 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (resigned 28 February 2018)
Role	Company Director
Correspondence Address	Fourth Floor Building 9 Chiswick Park 566 Chiswick High Road London W4 5XT

Director Name	Mr Silas Augustine John Brown
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2017(24 years, 8 months after company formation)
Appointment Duration	11 months (resigned 28 February 2018)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Fourth Floor Building 9 Chiswick Park 566 Chiswick High Road London W4 5XT

Director Name	Mr Matthew Stuart Davey
Date of Birth	February 1973 (Born 51 years ago)
Nationality	American
Status	Resigned
Appointed	31 March 2017(24 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 July 2018)
Role	Company Director
Country of Residence	Las Vegas, Usa
Correspondence Address	Fourth Floor Building 9 Chiswick Park 566 Chiswick High Road London W4 5XT

Director Name	Mr Eric John Matejevich
Date of Birth	November 1972 (Born 51 years ago)
Nationality	American
Status	Resigned
Appointed	04 August 2017(25 years after company formation)
Appointment Duration	6 months, 4 weeks (resigned 28 February 2018)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	Fourth Floor Building 9 Chiswick Park 566 Chiswick High Road London W4 5XT

Director Name	Mr Michael Alan Quartieri
Date of Birth	June 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	28 February 2018(25 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 26 June 2020)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	Scientific Games Corporation 6601 Bermuda Road Las Vegas Nevada 89119 United States

Secretary Name	Mr Michael Alan Quartieri
Nationality	American
Status	Resigned
Appointed	28 February 2018(25 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 26 June 2020)
Role	Company Director
Country of Residence	United States
Correspondence Address	Scientific Games Corporation 6601 Bermuda Road Las Vegas Nevada 89119 United States

Director Name	Mr Michael Christopher Eklund
Date of Birth	March 1968 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	26 June 2020(27 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 15 October 2021)
Role	Company Director
Country of Residence	United States
Correspondence Address	Scientific Games Corporation 6601 Bermuda Road Las Vegas Nevada 89119 United States

Secretary Name	Mr Michael Christopher Eklund
Status	Resigned
Appointed	26 June 2020(27 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 15 October 2021)
Role	Company Director
Correspondence Address	Scientific Games Corporation 6601 Bermuda Road Las Vegas Nevada 89119 United States

Director Name	Corporate Nominee Services Limited (Corporation)
Status	Resigned
Appointed	13 July 1992(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool L2 9RP

Secretary Name	Corporate Nominee Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 July 1992(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool L2 9RP

Contact

Website	www.openbet.co.uk
Email address	[email protected]
Telephone	020 87421600
Telephone region	London

Location

Registered Address	Building 6, Chiswick Park 566 Chiswick High Road London W4 5HR
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Turnham Green
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Financials

Year	2013
Turnover	£8,762,000
Gross Profit	£7,001,000
Net Worth	-£10,420,000
Cash	£1,404,000
Current Liabilities	£16,604,000

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Next Accounts Due	31 December 2023 (overdue)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	13 July 2023 (9 months, 2 weeks ago)
Next Return Due	27 July 2024 (3 months from now)

Charges

21 July 2017	Delivered on: 26 July 2017 Persons entitled: Ares Management Limited Classification: A registered charge Outstanding
20 December 2016	Delivered on: 20 December 2016 Persons entitled: Ares Management Limited as Security Agent Classification: A registered charge Outstanding
27 May 2016	Delivered on: 1 June 2016 Persons entitled: Ares Management Limited Classification: A registered charge Particulars: Trade mark 'ALPHA8' registered on 25 june 2010 with registration number 2537390. Outstanding
2 July 2015	Delivered on: 8 July 2015 Persons entitled: Hayfin Services LLP (As Security Agent and Trustee for the Beneficiaries) Classification: A registered charge Particulars: Traemark 'ALPHA8' numbered 2537390. Outstanding
31 January 2011	Delivered on: 9 February 2011 Persons entitled: Ares Capital Europe Limited (In Its Capacity as Security Agent) Classification: Deed of accession and charge Secured details: All monies due or to become due from each chargor to all or any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery see image for full details. Outstanding
7 December 2010	Delivered on: 23 December 2010 Persons entitled: Zurich Assurance LTD Classification: Rent deposit deed Secured details: Â£90,497.40 due or to become due from the company to the chargee. Particulars: The deposit (as defined in the deed) and the tenant's interst in the account (as defined in the dee). Outstanding
3 September 2008	Delivered on: 6 September 2008 Satisfied on: 2 June 2010 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
10 September 1993	Delivered on: 25 September 1993 Satisfied on: 7 December 2002 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Fully Satisfied

Filing History

14 July 2020	Confirmation statement made on 13 July 2020 with no updates (3 pages)
9 July 2020	Audit exemption subsidiary accounts made up to 31 December 2018 (23 pages)
9 July 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (51 pages)
3 July 2020	Termination of appointment of Michael Alan Quartieri as a director on 26 June 2020 (1 page)
3 July 2020	Appointment of Mr Michael Christopher Eklund as a secretary on 26 June 2020 (2 pages)
3 July 2020	Termination of appointment of Michael Alan Quartieri as a secretary on 26 June 2020 (1 page)
3 July 2020	Appointment of Mr Michael Christopher Eklund as a director on 26 June 2020 (2 pages)
6 March 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
6 March 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
4 January 2020	Compulsory strike-off action has been discontinued (1 page)
3 December 2019	First Gazette notice for compulsory strike-off (1 page)
17 July 2019	Confirmation statement made on 13 July 2019 with no updates (3 pages)
12 February 2019	Full accounts made up to 31 December 2017 (30 pages)
13 August 2018	Termination of appointment of Matthew Stuart Davey as a director on 31 July 2018 (1 page)
27 July 2018	Confirmation statement made on 13 July 2018 with no updates (3 pages)
22 March 2018	Appointment of Mr Michael Alan Quartieri as a director on 28 February 2018 (2 pages)
21 March 2018	Termination of appointment of Silas Augustine John Brown as a secretary on 28 February 2018 (1 page)
21 March 2018	Termination of appointment of Eric John Matejevich as a director on 28 February 2018 (1 page)
21 March 2018	Termination of appointment of Silas Augustine John Brown as a director on 28 February 2018 (1 page)
21 March 2018	Appointment of Mr Michael Alan Quartieri as a secretary on 28 February 2018 (2 pages)
18 January 2018	Full accounts made up to 31 December 2016 (29 pages)
8 January 2018	Satisfaction of charge 027307420007 in full (4 pages)
8 January 2018	Satisfaction of charge 027307420006 in full (4 pages)
8 January 2018	Satisfaction of charge 027307420008 in full (4 pages)
8 August 2017	Appointment of Mr Eric John Matejevich as a director on 4 August 2017 (2 pages)
8 August 2017	Appointment of Mr Eric John Matejevich as a director on 4 August 2017 (2 pages)
7 August 2017	Termination of appointment of Colin Rowlands as a director on 4 August 2017 (1 page)
7 August 2017	Termination of appointment of Colin Rowlands as a director on 4 August 2017 (1 page)
26 July 2017	Confirmation statement made on 13 July 2017 with no updates (3 pages)
26 July 2017	Registration of charge 027307420008, created on 21 July 2017 (22 pages)
26 July 2017	Confirmation statement made on 13 July 2017 with no updates (3 pages)
26 July 2017	Registration of charge 027307420008, created on 21 July 2017 (22 pages)
5 April 2017	Appointment of Mr Matthew Stuart Davey as a director on 31 March 2017 (2 pages)
5 April 2017	Appointment of Mr Matthew Stuart Davey as a director on 31 March 2017 (2 pages)
4 April 2017	Termination of appointment of Jeremy Thompson-Hill as a director on 31 March 2017 (1 page)
4 April 2017	Appointment of Mr Silas Augustine John Brown as a director on 31 March 2017 (2 pages)
4 April 2017	Appointment of Mr Silas Augustine John Brown as a director on 31 March 2017 (2 pages)
4 April 2017	Termination of appointment of Jeremy Thompson-Hill as a director on 31 March 2017 (1 page)
20 December 2016	Registration of charge 027307420007, created on 20 December 2016 (22 pages)
20 December 2016	Registration of charge 027307420007, created on 20 December 2016 (22 pages)
21 July 2016	Confirmation statement made on 13 July 2016 with updates (5 pages)
21 July 2016	Confirmation statement made on 13 July 2016 with updates (5 pages)
8 June 2016	Current accounting period extended from 30 June 2016 to 31 December 2016 (1 page)
8 June 2016	Current accounting period extended from 30 June 2016 to 31 December 2016 (1 page)
1 June 2016	Registration of charge 027307420006, created on 27 May 2016 (20 pages)
1 June 2016	Registration of charge 027307420006, created on 27 May 2016 (20 pages)
24 May 2016	Satisfaction of charge 027307420005 in full (1 page)
24 May 2016	Satisfaction of charge 027307420005 in full (1 page)
15 April 2016	Satisfaction of charge 4 in full (22 pages)
15 April 2016	Satisfaction of charge 4 in full (22 pages)
4 December 2015	Full accounts made up to 30 June 2015 (19 pages)
4 December 2015	Full accounts made up to 30 June 2015 (19 pages)
27 July 2015	Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 10,981,315 (4 pages)
27 July 2015	Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 10,981,315 (4 pages)
8 July 2015	Registration of charge 027307420005, created on 2 July 2015 (19 pages)
8 July 2015	Registration of charge 027307420005, created on 2 July 2015 (19 pages)
8 July 2015	Registration of charge 027307420005, created on 2 July 2015 (19 pages)
4 November 2014	Full accounts made up to 30 June 2014 (19 pages)
4 November 2014	Full accounts made up to 30 June 2014 (19 pages)
4 August 2014	Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 10,981,315 (4 pages)
4 August 2014	Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 10,981,315 (4 pages)
10 December 2013	Full accounts made up to 30 June 2013 (19 pages)
10 December 2013	Full accounts made up to 30 June 2013 (19 pages)
30 July 2013	Annual return made up to 13 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 (4 pages)
30 July 2013	Annual return made up to 13 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 (4 pages)
12 April 2013	Termination of appointment of Susanna Underwood as a secretary (1 page)
12 April 2013	Termination of appointment of David Loveday as a director (1 page)
12 April 2013	Termination of appointment of David Loveday as a director (1 page)
12 April 2013	Appointment of Mr Silas Augustine John Brown as a secretary (1 page)
12 April 2013	Termination of appointment of Susanna Underwood as a secretary (1 page)
12 April 2013	Appointment of Mr Silas Augustine John Brown as a secretary (1 page)
1 November 2012	Full accounts made up to 30 June 2012 (20 pages)
1 November 2012	Full accounts made up to 30 June 2012 (20 pages)
10 August 2012	Annual return made up to 13 July 2012 with a full list of shareholders (4 pages)
10 August 2012	Annual return made up to 13 July 2012 with a full list of shareholders (4 pages)
24 October 2011	Full accounts made up to 30 June 2011 (20 pages)
24 October 2011	Full accounts made up to 30 June 2011 (20 pages)
26 July 2011	Annual return made up to 13 July 2011 with a full list of shareholders (4 pages)
26 July 2011	Annual return made up to 13 July 2011 with a full list of shareholders (4 pages)
7 April 2011	Auditor's resignation (1 page)
7 April 2011	Auditor's resignation (1 page)
11 March 2011	Memorandum and Articles of Association (30 pages)
11 March 2011	Memorandum and Articles of Association (30 pages)
24 February 2011	Appointment of Miss Susanna Gay Underwood as a secretary (1 page)
24 February 2011	Appointment of Miss Susanna Gay Underwood as a secretary (1 page)
21 February 2011	Appointment of Mr Jeremy Thompson-Hill as a director (2 pages)
21 February 2011	Appointment of Mr Jeremy Thompson-Hill as a director (2 pages)
18 February 2011	Registered office address changed from One London Road Staines Middlesex TW18 4EX England on 18 February 2011 (1 page)
18 February 2011	Termination of appointment of Colin Rowlands as a secretary (1 page)
18 February 2011	Termination of appointment of Colin Rowlands as a secretary (1 page)
18 February 2011	Termination of appointment of Karim Peermohamed as a director (1 page)
18 February 2011	Registered office address changed from One London Road Staines Middlesex TW18 4EX England on 18 February 2011 (1 page)
18 February 2011	Termination of appointment of Karim Peermohamed as a director (1 page)
10 February 2011	Full accounts made up to 30 June 2010 (19 pages)
10 February 2011	Full accounts made up to 30 June 2010 (19 pages)
9 February 2011	Particulars of a mortgage or charge / charge no: 4 (27 pages)
9 February 2011	Particulars of a mortgage or charge / charge no: 4 (27 pages)
3 February 2011	Resolutions RES13 ‐ Intercreditor agreemnt / accession deed 31/01/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
3 February 2011	Resolutions RES13 ‐ Intercreditor agreemnt / accession deed 31/01/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
23 December 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
23 December 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
10 August 2010	Full accounts made up to 30 November 2009 (29 pages)
10 August 2010	Full accounts made up to 30 November 2009 (29 pages)
6 August 2010	Annual return made up to 13 July 2010 with a full list of shareholders (5 pages)
6 August 2010	Annual return made up to 13 July 2010 with a full list of shareholders (5 pages)
10 June 2010	Company name changed alphameric solutions LIMITED\certificate issued on 10/06/10 RES15 ‐ Change company name resolution on 2010-06-07 (2 pages)
10 June 2010	Change of name notice (2 pages)
10 June 2010	Change of name notice (2 pages)
10 June 2010	Company name changed alphameric solutions LIMITED\certificate issued on 10/06/10 RES15 ‐ Change company name resolution on 2010-06-07 (2 pages)
8 June 2010	Appointment of Mr Colin Rowlands as a secretary (1 page)
8 June 2010	Appointment of Mr David Andrew Loveday as a director (2 pages)
8 June 2010	Termination of appointment of Lorri Warrington as a secretary (1 page)
8 June 2010	Registered office address changed from Bishopsgate House Broadford Park Shalford Guildford Surrey GU4 8ED on 8 June 2010 (1 page)
8 June 2010	Appointment of Mr Karim Peer as a director (2 pages)
8 June 2010	Registered office address changed from Bishopsgate House Broadford Park Shalford Guildford Surrey GU4 8ED on 8 June 2010 (1 page)
8 June 2010	Termination of appointment of Michael Mclaren as a director (1 page)
8 June 2010	Termination of appointment of Martin Randall as a director (1 page)
8 June 2010	Registered office address changed from Bishopsgate House Broadford Park Shalford Guildford Surrey GU4 8ED on 8 June 2010 (1 page)
8 June 2010	Termination of appointment of Martin Randall as a director (1 page)
8 June 2010	Appointment of Mr Colin Rowlands as a director (2 pages)
8 June 2010	Termination of appointment of Michael Mclaren as a director (1 page)
8 June 2010	Appointment of Mr Karim Peer as a director (2 pages)
8 June 2010	Appointment of Mr Colin Rowlands as a secretary (1 page)
8 June 2010	Termination of appointment of James Soulsby as a director (1 page)
8 June 2010	Appointment of Mr David Andrew Loveday as a director (2 pages)
8 June 2010	Appointment of Mr Colin Rowlands as a director (2 pages)
8 June 2010	Termination of appointment of Lorri Warrington as a secretary (1 page)
8 June 2010	Termination of appointment of James Soulsby as a director (1 page)
4 June 2010	Statement of company's objects (2 pages)
4 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
4 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
4 June 2010	Auditor's resignation (1 page)
4 June 2010	Current accounting period shortened from 30 November 2010 to 30 June 2010 (3 pages)
4 June 2010	Current accounting period shortened from 30 November 2010 to 30 June 2010 (3 pages)
4 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
4 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
4 June 2010	Statement of company's objects (2 pages)
4 June 2010	Auditor's resignation (1 page)
2 June 2010	Statement of capital following an allotment of shares on 7 May 2010 GBP 10,981,315 (4 pages)
2 June 2010	Statement of capital following an allotment of shares on 7 May 2010 GBP 10,981,315 (4 pages)
2 June 2010	Statement of capital following an allotment of shares on 7 May 2010 GBP 10,981,315 (4 pages)
18 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
18 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
22 March 2010	Termination of appointment of Alan Morcombe as a director (1 page)
22 March 2010	Termination of appointment of Alan Morcombe as a director (1 page)
8 September 2009	Director's change of particulars / alan morcombe / 01/09/2009 (1 page)
8 September 2009	Director's change of particulars / alan morcombe / 01/09/2009 (1 page)
16 July 2009	Return made up to 13/07/09; full list of members (4 pages)
16 July 2009	Return made up to 13/07/09; full list of members (4 pages)
9 July 2009	Full accounts made up to 30 November 2008 (30 pages)
9 July 2009	Full accounts made up to 30 November 2008 (30 pages)
3 June 2009	Appointment terminated director philip siers (1 page)
3 June 2009	Appointment terminated director philip siers (1 page)
6 September 2008	Particulars of a mortgage or charge / charge no: 2 (4 pages)
6 September 2008	Particulars of a mortgage or charge / charge no: 2 (4 pages)
5 September 2008	Full accounts made up to 30 November 2007 (25 pages)
5 September 2008	Full accounts made up to 30 November 2007 (25 pages)
21 July 2008	Return made up to 13/07/08; full list of members (4 pages)
21 July 2008	Location of register of members (1 page)
21 July 2008	Location of register of members (1 page)
21 July 2008	Return made up to 13/07/08; full list of members (4 pages)
8 July 2008	Appointment terminated director stephen mansfield (1 page)
8 July 2008	Appointment terminated director stephen mansfield (1 page)
27 June 2008	Registered office changed on 27/06/2008 from friary house, station road godalming surrey GU7 1EX (1 page)
27 June 2008	Registered office changed on 27/06/2008 from friary house, station road godalming surrey GU7 1EX (1 page)
8 January 2008	Director resigned (1 page)
8 January 2008	Director resigned (1 page)
25 July 2007	Return made up to 13/07/07; full list of members (3 pages)
25 July 2007	Return made up to 13/07/07; full list of members (3 pages)
21 May 2007	New director appointed (2 pages)
21 May 2007	New director appointed (2 pages)
11 May 2007	Full accounts made up to 30 November 2006 (24 pages)
11 May 2007	Full accounts made up to 30 November 2006 (24 pages)
20 April 2007	Director resigned (1 page)
20 April 2007	Director resigned (1 page)
19 April 2007	Memorandum and Articles of Association (6 pages)
19 April 2007	Memorandum and Articles of Association (6 pages)
30 March 2007	Company name changed alphameric leisure LIMITED\certificate issued on 30/03/07 (2 pages)
30 March 2007	Company name changed alphameric leisure LIMITED\certificate issued on 30/03/07 (2 pages)
16 January 2007	Memorandum and Articles of Association (20 pages)
16 January 2007	Memorandum and Articles of Association (20 pages)
11 December 2006	Full accounts made up to 30 November 2005 (15 pages)
11 December 2006	Full accounts made up to 30 November 2005 (15 pages)
18 July 2006	Return made up to 13/07/06; full list of members (3 pages)
18 July 2006	Return made up to 13/07/06; full list of members (3 pages)
14 July 2006	Director resigned (1 page)
14 July 2006	Director resigned (1 page)
14 July 2006	Director resigned (1 page)
14 July 2006	Director resigned (1 page)
2 May 2006	New director appointed (2 pages)
2 May 2006	New director appointed (2 pages)
2 May 2006	New director appointed (2 pages)
2 May 2006	New director appointed (2 pages)
2 May 2006	New director appointed (2 pages)
2 May 2006	New director appointed (2 pages)
2 May 2006	New director appointed (2 pages)
2 May 2006	New director appointed (2 pages)
19 April 2006	Location of register of members (1 page)
19 April 2006	Location of register of members (1 page)
18 April 2006	Registered office changed on 18/04/06 from: bishopsgate house broadford park shalford guildford surrey GU4 8ED (1 page)
18 April 2006	Registered office changed on 18/04/06 from: bishopsgate house broadford park shalford guildford surrey GU4 8ED (1 page)
19 October 2005	Director resigned (1 page)
19 October 2005	Director resigned (1 page)
28 July 2005	Director resigned (1 page)
28 July 2005	Director resigned (1 page)
28 July 2005	Director resigned (1 page)
28 July 2005	Director resigned (1 page)
22 July 2005	Director resigned (1 page)
22 July 2005	Director resigned (1 page)
20 July 2005	Return made up to 13/07/05; full list of members 363(288) ‐ Director resigned (4 pages)
20 July 2005	Return made up to 13/07/05; full list of members 363(288) ‐ Director resigned (4 pages)
13 June 2005	Full accounts made up to 30 November 2004 (16 pages)
13 June 2005	Full accounts made up to 30 November 2004 (16 pages)
11 March 2005	Director resigned (1 page)
11 March 2005	Director resigned (1 page)
19 July 2004	Return made up to 13/07/04; full list of members 363(288) ‐ Director's particulars changed (4 pages)
19 July 2004	Return made up to 13/07/04; full list of members 363(288) ‐ Director's particulars changed (4 pages)
23 June 2004	Company name changed alphameric red onion LIMITED\certificate issued on 23/06/04 (2 pages)
23 June 2004	Company name changed alphameric red onion LIMITED\certificate issued on 23/06/04 (2 pages)
16 June 2004	Full accounts made up to 30 November 2003 (15 pages)
16 June 2004	Full accounts made up to 30 November 2003 (15 pages)
12 May 2004	Secretary resigned (1 page)
12 May 2004	Secretary resigned (1 page)
12 May 2004	New secretary appointed (2 pages)
12 May 2004	New secretary appointed (2 pages)
7 August 2003	Return made up to 13/07/03; full list of members 363(353) ‐ Location of register of members address changed (11 pages)
7 August 2003	Return made up to 13/07/03; full list of members 363(353) ‐ Location of register of members address changed (11 pages)
22 May 2003	Full accounts made up to 30 November 2002 (16 pages)
22 May 2003	Full accounts made up to 30 November 2002 (16 pages)
10 December 2002	Auditor's resignation (2 pages)
10 December 2002	Auditor's resignation (2 pages)
7 December 2002	Declaration of satisfaction of mortgage/charge (2 pages)
7 December 2002	Declaration of satisfaction of mortgage/charge (2 pages)
4 September 2002	Full accounts made up to 30 November 2001 (17 pages)
4 September 2002	Full accounts made up to 30 November 2001 (17 pages)
20 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 July 2002	Return made up to 13/07/02; full list of members (10 pages)
29 July 2002	Return made up to 13/07/02; full list of members (10 pages)
4 July 2002	New director appointed (2 pages)
4 July 2002	New director appointed (2 pages)
4 July 2002	New director appointed (2 pages)
4 July 2002	New director appointed (2 pages)
4 July 2002	New director appointed (2 pages)
4 July 2002	New director appointed (2 pages)
4 July 2002	New director appointed (2 pages)
4 July 2002	New director appointed (2 pages)
3 May 2002	New director appointed (2 pages)
3 May 2002	New director appointed (2 pages)
1 November 2001	New secretary appointed (2 pages)
1 November 2001	Secretary resigned (1 page)
1 November 2001	Secretary resigned (1 page)
1 November 2001	New secretary appointed (2 pages)
1 October 2001	Full accounts made up to 30 November 2000 (16 pages)
1 October 2001	Full accounts made up to 30 November 2000 (16 pages)
14 August 2001	Return made up to 13/07/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 August 2001	Return made up to 13/07/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 January 2001	Director resigned (1 page)
11 January 2001	Director resigned (1 page)
29 November 2000	Company name changed alphameric broadcast solutions l imited\certificate issued on 30/11/00 (2 pages)
29 November 2000	Company name changed alphameric broadcast solutions l imited\certificate issued on 30/11/00 (2 pages)
20 November 2000	New director appointed (2 pages)
20 November 2000	New director appointed (2 pages)
15 November 2000	Auditor's resignation (1 page)
15 November 2000	Auditor's resignation (1 page)
4 August 2000	Director resigned (1 page)
4 August 2000	Return made up to 13/07/00; full list of members (7 pages)
4 August 2000	Return made up to 13/07/00; full list of members (7 pages)
4 August 2000	Director resigned (1 page)
12 July 2000	New director appointed (2 pages)
12 July 2000	New secretary appointed (2 pages)
12 July 2000	Secretary resigned (1 page)
12 July 2000	Secretary resigned (1 page)
12 July 2000	New secretary appointed (2 pages)
12 July 2000	New director appointed (2 pages)
17 April 2000	Director resigned (1 page)
17 April 2000	Director resigned (1 page)
28 February 2000	Full accounts made up to 30 November 1999 (13 pages)
28 February 2000	Full accounts made up to 30 November 1999 (13 pages)
17 August 1999	Secretary's particulars changed (1 page)
17 August 1999	Secretary's particulars changed (1 page)
16 August 1999	Return made up to 13/07/99; full list of members 363(288) ‐ Secretary's particulars changed (10 pages)
16 August 1999	Return made up to 13/07/99; full list of members 363(288) ‐ Secretary's particulars changed (10 pages)
15 June 1999	New director appointed (2 pages)
15 June 1999	New director appointed (2 pages)
14 April 1999	Secretary resigned (1 page)
14 April 1999	New secretary appointed (2 pages)
14 April 1999	Secretary resigned (1 page)
14 April 1999	New secretary appointed (2 pages)
23 March 1999	Full accounts made up to 30 November 1998 (13 pages)
23 March 1999	Full accounts made up to 30 November 1998 (13 pages)
20 October 1998	Accounting reference date shortened from 31/03/99 to 30/11/98 (1 page)
20 October 1998	Accounting reference date shortened from 31/03/99 to 30/11/98 (1 page)
15 October 1998	Auditor's resignation (1 page)
15 October 1998	Auditor's resignation (1 page)
15 September 1998	Full accounts made up to 31 March 1998 (13 pages)
15 September 1998	Full accounts made up to 31 March 1998 (13 pages)
29 July 1998	New director appointed (2 pages)
29 July 1998	New director appointed (2 pages)
29 July 1998	New director appointed (2 pages)
29 July 1998	Return made up to 13/07/98; no change of members (7 pages)
29 July 1998	Return made up to 13/07/98; no change of members (7 pages)
29 July 1998	New director appointed (2 pages)
7 July 1998	New director appointed (2 pages)
7 July 1998	New director appointed (2 pages)
6 November 1997	Full accounts made up to 31 March 1997 (13 pages)
6 November 1997	Full accounts made up to 31 March 1997 (13 pages)
21 July 1997	Return made up to 13/07/97; no change of members (6 pages)
21 July 1997	Return made up to 13/07/97; no change of members (6 pages)
14 January 1997	Full accounts made up to 31 March 1996 (13 pages)
14 January 1997	Full accounts made up to 31 March 1996 (13 pages)
4 September 1996	Return made up to 13/07/96; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned (8 pages)
4 September 1996	Return made up to 13/07/96; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned (8 pages)
14 August 1996	Director resigned (2 pages)
14 August 1996	Director resigned (1 page)
14 August 1996	New secretary appointed (1 page)
14 August 1996	New secretary appointed (1 page)
14 August 1996	Director resigned (1 page)
14 August 1996	Director resigned (2 pages)
29 February 1996	Company name changed alphaserv LIMITED\certificate issued on 01/03/96 (2 pages)
29 February 1996	Company name changed alphaserv LIMITED\certificate issued on 01/03/96 (2 pages)
25 February 1996	Registered office changed on 25/02/96 from: the old brew house 130 high street old woking surrey GU22 9LD (1 page)
25 February 1996	Registered office changed on 25/02/96 from: the old brew house 130 high street old woking surrey GU22 9LD (1 page)
16 January 1996	Full accounts made up to 31 March 1995 (12 pages)
16 January 1996	Full accounts made up to 31 March 1995 (12 pages)
22 November 1995	Director resigned (2 pages)
22 November 1995	Director resigned (2 pages)
29 September 1995	Secretary's particulars changed (2 pages)
29 September 1995	Secretary's particulars changed (2 pages)
10 August 1995	Return made up to 13/07/95; no change of members (8 pages)
10 August 1995	Return made up to 13/07/95; no change of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (46 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (4 pages)
23 June 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (31 pages)
23 June 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (31 pages)
13 July 1992	Incorporation (11 pages)
13 July 1992	Incorporation (11 pages)

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