Interactive Sports Limited

Company Name	Interactive Sports Limited
Directors	William George Harry Longton and Adam Robert Arthur Lewis
Company Status	Active
Company Number	03776352
Category	Private Limited Company
Incorporation Date	19 May 1999(24 years, 11 months ago)
Previous Names	Netbet Bookmakers Limited and Sportingbet.com Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr William George Harry Longton
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	11 October 2016(17 years, 5 months after company formation)
Appointment Duration	7 years, 6 months
Role	Accountant
Country of Residence	England
Correspondence Address	3rd Floor One New Change London EC4M 9AF

Director Name	Mr Adam Robert Arthur Lewis
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	11 October 2016(17 years, 5 months after company formation)
Appointment Duration	7 years, 6 months
Role	Group Head Of Sportsbook Labels
Country of Residence	England
Correspondence Address	3rd Floor One New Change London EC4M 9AF

Secretary Name	Ladbrokes Coral Corporate Secretaries Limited (Corporation)
Status	Current
Appointed	21 November 2019(20 years, 6 months after company formation)
Appointment Duration	4 years, 5 months
Correspondence Address	3rd Floor One New Change London EC4M 9AF

Director Name	Mr Mark Robert Blandford
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1999(2 days after company formation)
Appointment Duration	7 years, 8 months (resigned 22 January 2007)
Role	Bookmaker
Country of Residence	United Kingdom
Correspondence Address	Old Letton Court Letton Hereford Herefordshire HR3 6DT Wales

Director Name	Mr John William Blower
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1999(2 days after company formation)
Appointment Duration	1 year (resigned 05 June 2000)
Role	Financier
Country of Residence	England
Correspondence Address	The Chantry Cottage Barnet Lane, Elstree Borehamwood Hertfordshire WD6 3RA

Director Name	Mr Philip Harold Goodmaker
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1999(2 days after company formation)
Appointment Duration	1 year (resigned 05 June 2000)
Role	Accountant
Country of Residence	England
Correspondence Address	18 Fallowfield Stanmore Middlesex HA7 3DF

Director Name	Peter Harry Jay
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1999(2 days after company formation)
Appointment Duration	1 year, 11 months (resigned 01 May 2001)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	100 Fetter Lane London EC4A 1BN

Secretary Name	Peter Harry Jay
Nationality	British
Status	Resigned
Appointed	14 June 2000(1 year after company formation)
Appointment Duration	7 months (resigned 10 January 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	100 Fetter Lane London EC4A 1BN

Director Name	Mr Peter John Higgins
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2000(1 year, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 06 February 2003)
Role	Comercial Dir
Country of Residence	England
Correspondence Address	17 Parade View Mansions Southsea Hampshire PO4 9XJ

Secretary Name	Mr Daniel Jeremy Talisman
Nationality	British
Status	Resigned
Appointed	10 January 2001(1 year, 7 months after company formation)
Appointment Duration	14 years, 9 months (resigned 26 October 2015)
Role	Company Director
Correspondence Address	3rd Floor 45 Moorfields London EC2Y 9AE

Director Name	Kenneth Jack Alexander
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2002(3 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 December 2006)
Role	General Manager
Correspondence Address	The Steadings Tullylumb Lane Perth PH2 0LH Scotland

Director Name	Mr Andrew Ross McIver
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2007(7 years, 8 months after company formation)
Appointment Duration	6 years, 1 month (resigned 19 March 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Beechcroft Beech Lawn Guildford Surrey GU1 3PE

Director Name	Mr David Arthur Hobday
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2007(7 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 12 May 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Udney Park Road Teddington London TW11 9BG

Director Name	Mr James Henry Wilkinson
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2008(8 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 19 March 2013)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	2 The Nursery Sutton Courtenay Abingdon Oxfordshire OX14 4UA

Director Name	Mr Kenneth Jack Alexander
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2013(13 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 11 October 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bridge House London Bridge London SE1 9QR

Director Name	Mr Richard Quentin Mortimer Cooper
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2013(13 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 11 October 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Bridge House London Bridge London SE1 9QR

Director Name	Mr James Patrick Humberston
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2016(17 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 12 December 2018)
Role	Group Head Of Trading & Ops
Country of Residence	United Kingdom
Correspondence Address	3rd Floor One New Change London EC4M 9AF

Secretary Name	Ms Sonja ArseniÄ†
Status	Resigned
Appointed	31 October 2019(20 years, 5 months after company formation)
Appointment Duration	3 weeks (resigned 21 November 2019)
Role	Company Director
Correspondence Address	3rd Floor One New Change London EC4M 9AF

Director Name	Filex Nominees Limited (Corporation)
Date of Birth	December 1992 (Born 31 years ago)
Status	Resigned
Appointed	19 May 1999(same day as company formation)
Correspondence Address	179 Great Portland Street London W1W 5LS

Secretary Name	Filex Services Limited (Corporation)
Status	Resigned
Appointed	19 May 1999(same day as company formation)
Correspondence Address	179 Great Portland Street London W1W 5LS

Contact

Website	sportingbetplc.com
Telephone	020 37722496
Telephone region	London

Location

Registered Address	7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road London E20 1EJ
Region	London
Constituency	West Ham
County	Greater London
Ward	Stratford and New Town
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Sportingbet Holdings Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	£21,439,000
Current Liabilities	£45,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	19 May 2023 (11 months, 1 week ago)
Next Return Due	2 June 2024 (1 month from now)

Charges

4 September 2015	Delivered on: 4 September 2015 Persons entitled: Cerberus Business Finance, Llc Classification: A registered charge Particulars: Land: each chargor charges; (a) by way of legal mortgage its interest in the land referred to in schedule 2 {land charged by way of legal mortgage); and (b) by way of fixed charge any right, title or interest which it has now or may subsequently acquire to or in any other land.. Intellectual property rights: each chargor charges by way of fixed charge all intellectual property rights, including all fees, royalties and other rights of every kind relating to or deriving from such intellectual property rights. Outstanding
28 October 2004	Delivered on: 8 November 2004 Satisfied on: 15 March 2008 Persons entitled: Barclays Bank (Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee (whether for its own account or as trustee for the secured parties) or any of the other secured parties 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 bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
24 July 2003	Delivered on: 6 August 2003 Satisfied on: 1 July 2015 Persons entitled: Dbs Advisors Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee 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 bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
24 July 2003	Delivered on: 31 July 2003 Satisfied on: 15 March 2008 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee 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 bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

10 November 2023	Termination of appointment of Adam Robert Arthur Lewis as a director on 30 June 2023 (1 page)
19 October 2023	Secretary's details changed for Ladbrokes Coral Corporate Secretaries Limited on 30 June 2023 (1 page)
19 October 2023	Change of details for Sportingbet Holdings Limited as a person with significant control on 30 June 2023 (2 pages)
19 October 2023	Director's details changed for Mr William George Harry Longton on 30 June 2023 (2 pages)
23 August 2023	Accounts for a dormant company made up to 31 December 2022 (3 pages)
3 July 2023	Registered office address changed from 3rd Floor One New Change London EC4M 9AF England to 7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road London E20 1EJ on 3 July 2023 (1 page)
26 May 2023	Confirmation statement made on 19 May 2023 with no updates (3 pages)
7 October 2022	Full accounts made up to 31 December 2021 (18 pages)
1 June 2022	Confirmation statement made on 19 May 2022 with no updates (3 pages)
5 January 2022	Full accounts made up to 31 December 2020 (17 pages)
24 May 2021	Confirmation statement made on 19 May 2021 with no updates (3 pages)
3 December 2020	Full accounts made up to 31 December 2019 (13 pages)
2 July 2020	Confirmation statement made on 19 May 2020 with no updates (3 pages)
3 December 2019	Termination of appointment of Sonja ArseniÄ‡ as a secretary on 21 November 2019 (1 page)
29 November 2019	Appointment of Ladbrokes Coral Corporate Secretaries Limited as a secretary on 21 November 2019 (2 pages)
8 November 2019	Appointment of Ms Sonja ArseniÄ‡ as a secretary on 31 October 2019 (2 pages)
5 November 2019	Full accounts made up to 31 December 2018 (13 pages)
11 June 2019	Second filing for the appointment of William George Harry Longton as a director (6 pages)
22 May 2019	Director's details changed for Mr William Longton on 22 May 2019 (2 pages)
21 May 2019	Confirmation statement made on 19 May 2019 with no updates (3 pages)
27 December 2018	Full accounts made up to 31 December 2017 (13 pages)
18 December 2018	Termination of appointment of James Patrick Humberstone as a director on 12 December 2018 (1 page)
7 September 2018	Director's details changed for Mr William Longton on 9 August 2018 (2 pages)
25 May 2018	Confirmation statement made on 19 May 2018 with no updates (3 pages)
22 January 2018	Change of details for Sportingbet Holdings Limited as a person with significant control on 19 May 2017 (5 pages)
28 November 2017	Director's details changed for Mr Adam Robert Arthur Lewis on 13 November 2017 (2 pages)
28 November 2017	Director's details changed for Mr Adam Robert Arthur Lewis on 13 November 2017 (2 pages)
4 October 2017	Full accounts made up to 31 December 2016 (13 pages)
4 October 2017	Full accounts made up to 31 December 2016 (13 pages)
26 May 2017	Confirmation statement made on 19 May 2017 with updates (5 pages)
26 May 2017	Confirmation statement made on 19 May 2017 with updates (5 pages)
10 April 2017	Registered office address changed from 3rd Floor 45 Moorfields London EC2Y 9AE to 3rd Floor One New Change London EC4M 9AF on 10 April 2017 (1 page)
10 April 2017	Registered office address changed from 3rd Floor 45 Moorfields London EC2Y 9AE to 3rd Floor One New Change London EC4M 9AF on 10 April 2017 (1 page)
21 February 2017	Satisfaction of charge 037763520004 in full (4 pages)
21 February 2017	Satisfaction of charge 037763520004 in full (4 pages)
14 October 2016	Appointment of Mr James Humberstone as a director on 11 October 2016 (2 pages)
14 October 2016	Appointment of Mr Adam Lewis as a director on 11 October 2016 (2 pages)
14 October 2016	Appointment of Mr James Humberstone as a director on 11 October 2016 (2 pages)
14 October 2016	Appointment of Mr William Longton as a director on 11 October 2016 ANNOTATION Clarification a second filed AP01 was registered on 11/06/2019 (3 pages)
14 October 2016	Appointment of Mr William Longton as a director on 11 October 2016 (2 pages)
14 October 2016	Appointment of Mr Adam Lewis as a director on 11 October 2016 (2 pages)
13 October 2016	Termination of appointment of Richard Quentin Mortimer Cooper as a director on 11 October 2016 (1 page)
13 October 2016	Termination of appointment of Richard Quentin Mortimer Cooper as a director on 11 October 2016 (1 page)
13 October 2016	Termination of appointment of Kenneth Jack Alexander as a director on 11 October 2016 (1 page)
13 October 2016	Termination of appointment of Kenneth Jack Alexander as a director on 11 October 2016 (1 page)
7 October 2016	Full accounts made up to 31 December 2015 (12 pages)
7 October 2016	Full accounts made up to 31 December 2015 (12 pages)
19 May 2016	Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 1 (4 pages)
19 May 2016	Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 1 (4 pages)
4 November 2015	Termination of appointment of Daniel Jeremy Talisman as a secretary on 26 October 2015 (1 page)
4 November 2015	Termination of appointment of Daniel Jeremy Talisman as a secretary on 26 October 2015 (1 page)
4 September 2015	Registration of charge 037763520004, created on 4 September 2015 (45 pages)
4 September 2015	Registration of charge 037763520004, created on 4 September 2015 (45 pages)
4 September 2015	Registration of charge 037763520004, created on 4 September 2015 (45 pages)
21 August 2015	Memorandum and Articles of Association (4 pages)
21 August 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
21 August 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
21 August 2015	Memorandum and Articles of Association (4 pages)
21 July 2015	Full accounts made up to 31 December 2014 (13 pages)
21 July 2015	Full accounts made up to 31 December 2014 (13 pages)
1 July 2015	Satisfaction of charge 2 in full (4 pages)
1 July 2015	Satisfaction of charge 2 in full (4 pages)
22 May 2015	Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 1 (4 pages)
22 May 2015	Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 1 (4 pages)
15 October 2014	Full accounts made up to 31 December 2013 (13 pages)
15 October 2014	Full accounts made up to 31 December 2013 (13 pages)
17 July 2014	Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 1 (4 pages)
17 July 2014	Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 1 (4 pages)
30 October 2013	Registered office address changed from 4Th Floor 45 Moorfields London EC2Y 9AE on 30 October 2013 (2 pages)
30 October 2013	Registered office address changed from 4Th Floor 45 Moorfields London EC2Y 9AE on 30 October 2013 (2 pages)
7 June 2013	Current accounting period extended from 31 July 2013 to 31 December 2013 (3 pages)
7 June 2013	Annual return made up to 19 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-07 (4 pages)
7 June 2013	Annual return made up to 19 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-07 (4 pages)
7 June 2013	Current accounting period extended from 31 July 2013 to 31 December 2013 (3 pages)
21 May 2013	Full accounts made up to 31 July 2012 (13 pages)
21 May 2013	Full accounts made up to 31 July 2012 (13 pages)
5 April 2013	Appointment of Mr Richard Quentin Mortimer Cooper as a director (3 pages)
5 April 2013	Appointment of Kenneth Jack Alexander as a director (3 pages)
5 April 2013	Appointment of Kenneth Jack Alexander as a director (3 pages)
5 April 2013	Appointment of Mr Richard Quentin Mortimer Cooper as a director (3 pages)
5 April 2013	Termination of appointment of Andrew Mciver as a director (2 pages)
5 April 2013	Termination of appointment of Andrew Mciver as a director (2 pages)
5 April 2013	Termination of appointment of James Wilkinson as a director (2 pages)
5 April 2013	Termination of appointment of James Wilkinson as a director (2 pages)
24 May 2012	Annual return made up to 19 May 2012 with a full list of shareholders (4 pages)
24 May 2012	Annual return made up to 19 May 2012 with a full list of shareholders (4 pages)
14 November 2011	Full accounts made up to 31 July 2011 (12 pages)
14 November 2011	Full accounts made up to 31 July 2011 (12 pages)
6 June 2011	Annual return made up to 19 May 2011 with a full list of shareholders (4 pages)
6 June 2011	Annual return made up to 19 May 2011 with a full list of shareholders (4 pages)
15 December 2010	Full accounts made up to 31 July 2010 (17 pages)
15 December 2010	Full accounts made up to 31 July 2010 (17 pages)
4 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
4 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
26 May 2010	Annual return made up to 19 May 2010 with a full list of shareholders (4 pages)
26 May 2010	Secretary's details changed for Mr Daniel Jeremy Talisman on 1 January 2010 (1 page)
26 May 2010	Secretary's details changed for Mr Daniel Jeremy Talisman on 1 January 2010 (1 page)
26 May 2010	Annual return made up to 19 May 2010 with a full list of shareholders (4 pages)
26 May 2010	Secretary's details changed for Mr Daniel Jeremy Talisman on 1 January 2010 (1 page)
22 March 2010	Full accounts made up to 31 July 2009 (23 pages)
22 March 2010	Full accounts made up to 31 July 2009 (23 pages)
26 May 2009	Full accounts made up to 31 July 2008 (23 pages)
26 May 2009	Full accounts made up to 31 July 2008 (23 pages)
19 May 2009	Return made up to 19/05/09; full list of members (3 pages)
19 May 2009	Return made up to 19/05/09; full list of members (3 pages)
10 October 2008	Auditor's resignation (1 page)
10 October 2008	Auditor's resignation (1 page)
24 September 2008	Auditor's resignation (3 pages)
24 September 2008	Auditor's resignation (3 pages)
29 May 2008	Return made up to 19/05/08; full list of members (3 pages)
29 May 2008	Return made up to 19/05/08; full list of members (3 pages)
29 May 2008	Full accounts made up to 31 July 2007 (20 pages)
29 May 2008	Full accounts made up to 31 July 2007 (20 pages)
13 May 2008	Appointment terminated director david hobday (1 page)
13 May 2008	Appointment terminated director david hobday (1 page)
18 April 2008	Director appointed james henry wilkinson (4 pages)
18 April 2008	Director appointed james henry wilkinson (4 pages)
21 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
21 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
21 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
21 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
23 August 2007	Total exemption full accounts made up to 31 July 2006 (15 pages)
23 August 2007	Total exemption full accounts made up to 31 July 2006 (15 pages)
30 May 2007	Return made up to 19/05/07; full list of members (2 pages)
30 May 2007	Return made up to 19/05/07; full list of members (2 pages)
29 May 2007	Secretary's particulars changed (1 page)
29 May 2007	Secretary's particulars changed (1 page)
29 May 2007	Director's particulars changed (1 page)
29 May 2007	Director's particulars changed (1 page)
21 March 2007	Director's particulars changed (1 page)
21 March 2007	Director's particulars changed (1 page)
13 February 2007	New director appointed (3 pages)
13 February 2007	New director appointed (3 pages)
13 February 2007	New director appointed (4 pages)
13 February 2007	New director appointed (4 pages)
2 February 2007	Registered office changed on 02/02/07 from: 6TH floor transworld house 82-100 city road london EC1Y 2BJ (1 page)
2 February 2007	Registered office changed on 02/02/07 from: 6TH floor transworld house 82-100 city road london EC1Y 2BJ (1 page)
27 January 2007	Director resigned (1 page)
27 January 2007	Director resigned (1 page)
27 January 2007	Director resigned (1 page)
27 January 2007	Director resigned (1 page)
5 June 2006	Full accounts made up to 31 July 2005 (14 pages)
5 June 2006	Full accounts made up to 31 July 2005 (14 pages)
1 June 2006	Return made up to 19/05/06; full list of members (7 pages)
1 June 2006	Return made up to 19/05/06; full list of members (7 pages)
24 August 2005	Return made up to 19/05/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 August 2005	Return made up to 19/05/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 May 2005	Full accounts made up to 31 July 2004 (17 pages)
23 May 2005	Full accounts made up to 31 July 2004 (17 pages)
22 March 2005	Declaration of satisfaction of mortgage/charge (1 page)
22 March 2005	Declaration of satisfaction of mortgage/charge (1 page)
18 January 2005	Accounting reference date extended from 31/03/04 to 31/07/04 (1 page)
18 January 2005	Accounting reference date extended from 31/03/04 to 31/07/04 (1 page)
8 November 2004	Particulars of mortgage/charge (11 pages)
8 November 2004	Particulars of mortgage/charge (11 pages)
22 June 2004	Return made up to 19/05/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 June 2004	Return made up to 19/05/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 February 2004	Full accounts made up to 31 March 2003 (13 pages)
4 February 2004	Full accounts made up to 31 March 2003 (13 pages)
7 January 2004	Auditor's resignation (1 page)
7 January 2004	Auditor's resignation (1 page)
6 August 2003	Particulars of mortgage/charge (11 pages)
6 August 2003	Particulars of mortgage/charge (11 pages)
31 July 2003	Particulars of mortgage/charge (11 pages)
31 July 2003	Particulars of mortgage/charge (11 pages)
27 May 2003	Return made up to 19/05/03; full list of members (7 pages)
27 May 2003	Return made up to 19/05/03; full list of members (7 pages)
26 April 2003	Full accounts made up to 31 March 2002 (11 pages)
26 April 2003	Full accounts made up to 31 March 2002 (11 pages)
14 February 2003	Director resigned (1 page)
14 February 2003	Director resigned (1 page)
9 February 2003	Delivery ext'd 3 mth 31/03/03 (2 pages)
9 February 2003	Delivery ext'd 3 mth 31/03/03 (2 pages)
30 December 2002	New director appointed (2 pages)
30 December 2002	New director appointed (2 pages)
29 May 2002	Return made up to 19/05/02; full list of members (7 pages)
29 May 2002	Return made up to 19/05/02; full list of members (7 pages)
2 February 2002	Full accounts made up to 31 March 2001 (10 pages)
2 February 2002	Full accounts made up to 31 May 2000 (7 pages)
2 February 2002	Full accounts made up to 31 March 2001 (10 pages)
2 February 2002	Full accounts made up to 31 May 2000 (7 pages)
24 December 2001	Accounting reference date shortened from 31/05/01 to 31/03/01 (1 page)
24 December 2001	Accounting reference date shortened from 31/05/01 to 31/03/01 (1 page)
14 December 2001	Director's particulars changed (1 page)
14 December 2001	Director's particulars changed (1 page)
14 December 2001	Secretary's particulars changed (1 page)
14 December 2001	Secretary's particulars changed (1 page)
13 June 2001	Director's particulars changed (2 pages)
13 June 2001	Director's particulars changed (2 pages)
12 June 2001	Return made up to 19/05/01; full list of members 363(287) ‐ Registered office changed on 12/06/01 (7 pages)
12 June 2001	Return made up to 19/05/01; full list of members 363(287) ‐ Registered office changed on 12/06/01 (7 pages)
10 May 2001	Director resigned (1 page)
10 May 2001	Director resigned (1 page)
25 January 2001	Secretary resigned (1 page)
25 January 2001	New secretary appointed (2 pages)
25 January 2001	Secretary resigned (1 page)
25 January 2001	New secretary appointed (2 pages)
15 January 2001	Registered office changed on 15/01/01 from: 179 great portland street london W1N 6LS (1 page)
15 January 2001	Registered office changed on 15/01/01 from: 179 great portland street london W1N 6LS (1 page)
18 October 2000	New director appointed (2 pages)
18 October 2000	New director appointed (2 pages)
29 June 2000	Director resigned (1 page)
29 June 2000	Director resigned (1 page)
29 June 2000	Director resigned (1 page)
29 June 2000	Director resigned (1 page)
26 June 2000	Director's particulars changed (1 page)
26 June 2000	Director's particulars changed (1 page)
22 June 2000	Secretary resigned (1 page)
22 June 2000	New secretary appointed (2 pages)
22 June 2000	New secretary appointed (2 pages)
22 June 2000	Secretary resigned (1 page)
12 June 2000	Company name changed sportingbet.com LIMITED\certificate issued on 13/06/00 (2 pages)
12 June 2000	Company name changed sportingbet.com LIMITED\certificate issued on 13/06/00 (2 pages)
31 May 2000	Director's particulars changed (1 page)
31 May 2000	Director's particulars changed (1 page)
30 May 2000	Return made up to 19/05/00; full list of members (7 pages)
30 May 2000	Return made up to 19/05/00; full list of members (7 pages)
23 June 1999	New director appointed (2 pages)
23 June 1999	New director appointed (2 pages)
23 June 1999	New director appointed (2 pages)
23 June 1999	New director appointed (2 pages)
23 June 1999	New director appointed (2 pages)
23 June 1999	New director appointed (2 pages)
14 June 1999	Company name changed netbet bookmakers LIMITED\certificate issued on 15/06/99 (2 pages)
14 June 1999	Company name changed netbet bookmakers LIMITED\certificate issued on 15/06/99 (2 pages)
11 June 1999	New director appointed (2 pages)
11 June 1999	New director appointed (2 pages)
11 June 1999	Director resigned (1 page)
11 June 1999	Director resigned (1 page)
19 May 1999	Incorporation (20 pages)
19 May 1999	Incorporation (20 pages)

Interactive Sports Limited

Business Activity

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