Sponsio Limited

Company Name	Sponsio Limited
Company Status	Active
Company Number	04168242
Category	Private Limited Company
Incorporation Date	26 February 2001(23 years, 1 month ago)

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 Adam Bryce Greenblatt
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	15 December 2011(10 years, 9 months after company formation)
Appointment Duration	12 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor One New Change London EC4M 9AF

Director Name	Mark Anthony Fowler
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	15 December 2011(10 years, 9 months after company formation)
Appointment Duration	12 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor One New Change London EC4M 9AF

Director Name	Ross Martin Sandbach
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	17 March 2015(14 years after company formation)
Appointment Duration	9 years, 1 month
Role	Digital Finance Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor One New Change London EC4M 9AF

Secretary Name	Ladbrokes Coral Corporate Secretaries Limited (Corporation)
Status	Current
Appointed	21 November 2019(18 years, 9 months after company formation)
Appointment Duration	4 years, 4 months
Correspondence Address	3rd Floor One New Change London EC4M 9AF

Director Name	Ruth Anne Andrews
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2001(2 weeks, 1 day after company formation)
Appointment Duration	3 years, 11 months (resigned 23 February 2005)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Northacre Deerleap Road Westcott Dorking Surrey RH4 3LD

Director Name	David Kenneth Heap
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2001(2 weeks, 1 day after company formation)
Appointment Duration	1 year (resigned 05 April 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Orford House 8 Queens Road Clevedon Avon BS21 7TH

Secretary Name	Ruth Anne Andrews
Nationality	British
Status	Resigned
Appointed	13 March 2001(2 weeks, 1 day after company formation)
Appointment Duration	3 years, 11 months (resigned 23 February 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Northacre Deerleap Road Westcott Dorking Surrey RH4 3LD

Director Name	Douglas Roos
Date of Birth	July 1968 (Born 55 years ago)
Nationality	Swedish
Status	Resigned
Appointed	09 May 2001(2 months, 1 week after company formation)
Appointment Duration	5 years, 8 months (resigned 18 January 2007)
Role	General Manager
Correspondence Address	Brotvagen 46 Bromma 167 66 Sweden

Director Name	Mr Mark Maley
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2001(4 months, 4 weeks after company formation)
Appointment Duration	5 years, 5 months (resigned 18 January 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Spring House Moat Lane Alphamstone Bures Suffolk CO8 5HD

Director Name	Rolf Christoffer Lundstrom
Date of Birth	April 1973 (Born 51 years ago)
Nationality	Swedish
Status	Resigned
Appointed	22 November 2001(8 months, 4 weeks after company formation)
Appointment Duration	5 years, 1 month (resigned 18 January 2007)
Role	Manager
Correspondence Address	Stegierholmsvagen 12 Vastra Frolunda 421 67 Sweden

Director Name	Tristan Sjoberg
Date of Birth	September 1971 (Born 52 years ago)
Nationality	Swedish
Status	Resigned
Appointed	16 April 2002(1 year, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 18 January 2007)
Role	Company Director
Correspondence Address	3 Knightsbridge Court 12 Street London SW1X 9LQ

Director Name	Michael Bertil Knutsson
Date of Birth	April 1961 (Born 63 years ago)
Nationality	Swedish
Status	Resigned
Appointed	23 February 2005(3 years, 12 months after company formation)
Appointment Duration	1 year, 10 months (resigned 18 January 2007)
Role	Company Director
Country of Residence	Sweden
Correspondence Address	Kobbe Lid 20 S-436 39 Askim Sweden Foreign

Secretary Name	Tristan Sjoberg
Nationality	Swedish
Status	Resigned
Appointed	23 February 2005(3 years, 12 months after company formation)
Appointment Duration	1 year, 10 months (resigned 18 January 2007)
Role	Company Director
Correspondence Address	3 Knightsbridge Court 12 Street London SW1X 9LQ

Director Name	Mrs Joanna Boydell
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2007(5 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 12 March 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	Boreas Rushmere Lane Chesham Buckinghamshire HP5 3QY

Director Name	Mr Alex Kovach
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2007(5 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 March 2011)
Role	Company Director
Correspondence Address	First Floor Flat 4 Chesilton Road Parsons Green London SW6 5AB

Director Name	Mr John Patrick O'Reilly
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2007(5 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 05 November 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Manor House West Street Welford Northants NN6 6HX

Secretary Name	Mr Michael Jeremy Noble
Nationality	British
Status	Resigned
Appointed	18 January 2007(5 years, 10 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 May 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Imperial House Imperial Drive Rayners Lane Harrow Middlesex HA2 7JW

Director Name	Mr John Clifford Baty
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2009(8 years after company formation)
Appointment Duration	4 years, 1 month (resigned 26 April 2013)
Role	Finance Director
Country of Residence	England
Correspondence Address	Imperial House Imperial Drive Rayners Lane Harrow Middlesex HA2 7JW

Director Name	Gary William McIlraith
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2010(9 years, 8 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 30 June 2011)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Imperial House Imperial Drive Rayners Lane Harrow Middlesex HA2 7JW

Director Name	Edwina Kirsten McDowall
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2011(10 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 28 June 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Imperial House Imperial Drive Rayners Lane Harrow Middlesex HA2 7JW

Secretary Name	Jonathan Mark Adelman
Status	Resigned
Appointed	01 June 2012(11 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 18 April 2014)
Role	Company Director
Correspondence Address	Imperial House Imperial Drive Rayners Lane Harrow Middlesex HA2 7JW

Director Name	James Richard Bunn
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2013(12 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 03 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Imperial House Imperial Drive Rayners Lane Harrow Middlesex HA2 7JW

Secretary Name	Adrian John Bushnell
Status	Resigned
Appointed	18 April 2014(13 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 15 July 2016)
Role	Company Director
Correspondence Address	Imperial House Imperial Drive Rayners Lane Harrow Middlesex HA2 7JW

Secretary Name	Mr Geoffrey Keith Howard Mason
Status	Resigned
Appointed	15 July 2016(15 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 16 April 2018)
Role	Company Director
Correspondence Address	5th Floor The Zig Zag Building 70 Victoria Street London SW1E 6SQ

Secretary Name	Cassandra Alice Cammidge
Status	Resigned
Appointed	16 April 2018(17 years, 1 month after company formation)
Appointment Duration	2 months, 1 week (resigned 28 June 2018)
Role	Company Director
Correspondence Address	5th Floor The Zig Zag Building 70 Victoria Street London SW1E 6SQ

Secretary Name	Miss Fiona Lorraine Perez
Status	Resigned
Appointed	18 July 2018(17 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 21 November 2019)
Role	Company Director
Correspondence Address	3rd Floor One New Change London EC4M 9AF

Secretary Name	Mrs Sian Amanda Hoskin
Status	Resigned
Appointed	18 July 2018(17 years, 4 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 27 June 2019)
Role	Company Director
Correspondence Address	3rd Floor One New Change London EC4M 9AF

Secretary Name	Ms Sonja ArseniÄ†
Status	Resigned
Appointed	27 June 2019(18 years, 4 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 21 November 2019)
Role	Company Director
Correspondence Address	3rd Floor One New Change London EC4M 9AF

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	26 February 2001(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	26 February 2001(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	26 February 2001(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Contact

Website	www.ladbrokes.co.uk
Telephone	0800 1510289
Telephone region	Freephone

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 20 other UK companies use this postal address

Financials

Year	2012
Turnover	£10,131,685
Net Worth	£245,295,040
Cash	£69,944
Current Liabilities	£14,931,693

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	17 May 2023 (11 months ago)
Next Return Due	31 May 2024 (1 month, 1 week from now)

Filing History

3 December 2020	Full accounts made up to 31 December 2019 (17 pages)
29 May 2020	Confirmation statement made on 17 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	Termination of appointment of Fiona Lorraine Perez 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)
5 November 2019	Full accounts made up to 31 December 2018 (17 pages)
22 August 2019	Secretary's details changed for Ms Sonja Reynolds ArseniÄ‡ on 27 June 2019 (1 page)
10 July 2019	Termination of appointment of Sian Amanda Hoskin as a secretary on 27 June 2019 (1 page)
10 July 2019	Appointment of Ms Sonja Reynolds ArseniÄ‡ as a secretary on 27 June 2019 (2 pages)
27 June 2019	Confirmation statement made on 17 May 2019 with no updates (3 pages)
29 May 2019	Director's details changed for Ross Martin Sandbach on 29 May 2019 (2 pages)
11 October 2018	Change of details for Ladbrokes Investments Holdings Limited as a person with significant control on 10 July 2018 (2 pages)
4 October 2018	Full accounts made up to 31 December 2017 (17 pages)
24 July 2018	Appointment of Miss Fiona Lorraine Perez as a secretary on 18 July 2018 (2 pages)
24 July 2018	Appointment of Mrs Sian Amanda Hoskin as a secretary on 18 July 2018 (2 pages)
17 July 2018	Registered office address changed from 5th Floor the Zig Zag Building 70 Victoria Street London England SW1E 6SQ England to 3rd Floor One New Change London EC4M 9AF on 17 July 2018 (1 page)
28 June 2018	Termination of appointment of Cassandra Alice Cammidge as a secretary on 28 June 2018 (1 page)
6 June 2018	Confirmation statement made on 17 May 2018 with no updates (3 pages)
6 June 2018	Change of details for Ladbrokes Investments Holdings Limited as a person with significant control on 30 June 2017 (2 pages)
23 April 2018	Termination of appointment of Geoffrey Keith Howard Mason as a secretary on 16 April 2018 (1 page)
23 April 2018	Appointment of Cassandra Alice Cammidge as a secretary on 16 April 2018 (2 pages)
11 December 2017	Director's details changed for Ross Martin Sandbach on 11 December 2017 (2 pages)
11 December 2017	Director's details changed for Ross Martin Sandbach on 11 December 2017 (2 pages)
27 November 2017	Full accounts made up to 31 December 2016 (17 pages)
27 November 2017	Full accounts made up to 31 December 2016 (17 pages)
30 October 2017	Secretary's details changed for Mr Geoffrey Keith Howard Mason on 24 May 2017 (1 page)
30 October 2017	Secretary's details changed for Mr Geoffrey Keith Howard Mason on 24 May 2017 (1 page)
30 June 2017	Registered office address changed from Imperial House Imperial Drive Rayners Lane Harrow Middlesex HA2 7JW to 5th Floor the Zig Zag Building 70 Victoria Street London England SW1E 6SQ on 30 June 2017 (1 page)
30 June 2017	Registered office address changed from Imperial House Imperial Drive Rayners Lane Harrow Middlesex HA2 7JW to 5th Floor the Zig Zag Building 70 Victoria Street London England SW1E 6SQ on 30 June 2017 (1 page)
19 May 2017	Confirmation statement made on 17 May 2017 with updates (5 pages)
19 May 2017	Confirmation statement made on 17 May 2017 with updates (5 pages)
17 August 2016	Full accounts made up to 31 December 2015 (17 pages)
17 August 2016	Full accounts made up to 31 December 2015 (17 pages)
20 July 2016	Termination of appointment of Adrian John Bushnell as a secretary on 15 July 2016 (1 page)
20 July 2016	Appointment of Mr Geoffrey Keith Howard Mason as a secretary on 15 July 2016 (2 pages)
20 July 2016	Appointment of Mr Geoffrey Keith Howard Mason as a secretary on 15 July 2016 (2 pages)
20 July 2016	Termination of appointment of Adrian John Bushnell as a secretary on 15 July 2016 (1 page)
12 May 2016	Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 101,901 (5 pages)
12 May 2016	Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 101,901 (5 pages)
14 October 2015	Full accounts made up to 31 December 2014 (13 pages)
14 October 2015	Full accounts made up to 31 December 2014 (13 pages)
29 June 2015	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification Second filing TM01 for James Bunn (4 pages)
29 June 2015	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification Second filing TM01 for James Bunn (4 pages)
19 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 101,901 (5 pages)
19 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 101,901 (5 pages)
19 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 101,901 (5 pages)
21 April 2015	Appointment of Ross Martin Sandbach as a director on 17 March 2015 (2 pages)
21 April 2015	Termination of appointment of James Richard Bunn as a director on 2 April 2015 ANNOTATION Clarification a second filed TM01 was registered on 29/06/2015 (2 pages)
21 April 2015	Appointment of Ross Martin Sandbach as a director on 17 March 2015 (2 pages)
21 April 2015	Termination of appointment of James Richard Bunn as a director on 2 April 2015 ANNOTATION Clarification a second filed TM01 was registered on 29/06/2015 (2 pages)
21 April 2015	Termination of appointment of James Richard Bunn as a director on 2 April 2015 ANNOTATION Clarification a second filed TM01 was registered on 29/06/2015 (2 pages)
25 November 2014	Auditor's resignation (1 page)
25 November 2014	Auditor's resignation (1 page)
14 November 2014	Auditor's resignation (1 page)
14 November 2014	Auditor's resignation (1 page)
18 September 2014	Full accounts made up to 31 December 2013 (12 pages)
18 September 2014	Full accounts made up to 31 December 2013 (12 pages)
21 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 101,901 (4 pages)
21 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 101,901 (4 pages)
21 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 101,901 (4 pages)
14 May 2014	Termination of appointment of Jonathan Adelman as a secretary (1 page)
14 May 2014	Appointment of Adrian John Bushnell as a secretary (2 pages)
14 May 2014	Termination of appointment of Jonathan Adelman as a secretary (1 page)
14 May 2014	Appointment of Adrian John Bushnell as a secretary (2 pages)
3 October 2013	Accounts made up to 31 December 2012 (11 pages)
3 October 2013	Accounts made up to 31 December 2012 (11 pages)
30 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (4 pages)
30 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (4 pages)
30 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (4 pages)
17 May 2013	Appointment of James Richard Bunn as a director (2 pages)
17 May 2013	Appointment of James Richard Bunn as a director (2 pages)
16 May 2013	Termination of appointment of John Baty as a director (1 page)
16 May 2013	Termination of appointment of John Baty as a director (1 page)
4 September 2012	Accounts made up to 31 December 2011 (11 pages)
4 September 2012	Accounts made up to 31 December 2011 (11 pages)
2 July 2012	Termination of appointment of Edwina Mcdowall as a director (1 page)
2 July 2012	Termination of appointment of Edwina Mcdowall as a director (1 page)
11 June 2012	Appointment of Jonathan Mark Adelman as a secretary (1 page)
11 June 2012	Termination of appointment of Michael Noble as a secretary (1 page)
11 June 2012	Appointment of Jonathan Mark Adelman as a secretary (1 page)
11 June 2012	Termination of appointment of Michael Noble as a secretary (1 page)
18 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (5 pages)
18 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (5 pages)
18 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (5 pages)
23 December 2011	Appointment of Mr Adam Bryce Greenblatt as a director (2 pages)
23 December 2011	Appointment of Mark Anthony Fowler as a director (2 pages)
23 December 2011	Appointment of Mark Anthony Fowler as a director (2 pages)
23 December 2011	Appointment of Mr Adam Bryce Greenblatt as a director (2 pages)
25 August 2011	Accounts made up to 31 December 2010 (13 pages)
25 August 2011	Accounts made up to 31 December 2010 (13 pages)
8 July 2011	Termination of appointment of Gary William Mcilraith as a director (1 page)
8 July 2011	Termination of appointment of Gary William Mcilraith as a director (1 page)
10 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (4 pages)
10 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (4 pages)
10 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (4 pages)
5 May 2011	Secretary's details changed for Mr Michael Jeremy Noble on 28 April 2011 (1 page)
5 May 2011	Secretary's details changed for Mr Michael Jeremy Noble on 28 April 2011 (1 page)
4 May 2011	Director's details changed for Mr John Clifford Baty on 28 April 2011 (2 pages)
4 May 2011	Director's details changed for Mr John Clifford Baty on 28 April 2011 (2 pages)
15 April 2011	Termination of appointment of Alex Kovach as a director (1 page)
15 April 2011	Appointment of Edwina Kirsten Mcdowall as a director (2 pages)
15 April 2011	Appointment of Edwina Kirsten Mcdowall as a director (2 pages)
15 April 2011	Termination of appointment of Alex Kovach as a director (1 page)
5 November 2010	Appointment of Gary William Mcilraith as a director (2 pages)
5 November 2010	Termination of appointment of John O'reilly as a director (1 page)
5 November 2010	Appointment of Gary William Mcilraith as a director (2 pages)
5 November 2010	Termination of appointment of John O'reilly as a director (1 page)
19 October 2010	Statement of company's objects (2 pages)
19 October 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
19 October 2010	Statement of company's objects (2 pages)
19 October 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
13 September 2010	Accounts made up to 31 December 2009 (10 pages)
13 September 2010	Accounts made up to 31 December 2009 (10 pages)
27 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (5 pages)
27 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (5 pages)
27 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (5 pages)
12 January 2010	Director's details changed for Mr Alex Kovach on 2 November 2009 (2 pages)
12 January 2010	Director's details changed for Mr Alex Kovach on 2 November 2009 (2 pages)
12 January 2010	Director's details changed for Mr Alex Kovach on 2 November 2009 (2 pages)
30 October 2009	Accounts made up to 31 December 2008 (11 pages)
30 October 2009	Accounts made up to 31 December 2008 (11 pages)
11 May 2009	Return made up to 03/05/09; full list of members (4 pages)
11 May 2009	Return made up to 03/05/09; full list of members (4 pages)
23 March 2009	Appointment terminated director joanna boydell (1 page)
23 March 2009	Appointment terminated director joanna boydell (1 page)
20 March 2009	Director appointed john clifford baty (2 pages)
20 March 2009	Director appointed john clifford baty (2 pages)
8 February 2009	Accounts made up to 31 December 2007 (10 pages)
8 February 2009	Accounts made up to 31 December 2007 (10 pages)
22 May 2008	Return made up to 03/05/08; full list of members (4 pages)
22 May 2008	Return made up to 03/05/08; full list of members (4 pages)
14 April 2008	Director's change of particulars / john o'reilly / 11/04/2008 (1 page)
14 April 2008	Director's change of particulars / john o'reilly / 11/04/2008 (1 page)
25 March 2008	Ad 11/03/08\gbp si 1901@1=1901\gbp ic 100000/101901\ (2 pages)
25 March 2008	Ad 11/03/08\gbp si 1901@1=1901\gbp ic 100000/101901\ (2 pages)
1 February 2008	Auditor's resignation (1 page)
1 February 2008	Auditor's resignation (1 page)
2 July 2007	Accounts made up to 31 December 2006 (19 pages)
2 July 2007	Accounts made up to 31 December 2006 (19 pages)
7 June 2007	Return made up to 03/05/07; full list of members (6 pages)
7 June 2007	Return made up to 03/05/07; full list of members (6 pages)
19 April 2007	Return made up to 19/03/07; full list of members (6 pages)
19 April 2007	Return made up to 19/03/07; full list of members (6 pages)
19 February 2007	New director appointed (3 pages)
19 February 2007	New director appointed (2 pages)
19 February 2007	New director appointed (3 pages)
19 February 2007	New director appointed (4 pages)
19 February 2007	New secretary appointed (4 pages)
19 February 2007	New director appointed (2 pages)
19 February 2007	New director appointed (4 pages)
19 February 2007	New secretary appointed (4 pages)
10 February 2007	Resolutions RES13 ‐ Sale of shares 18/01/07 (2 pages)
10 February 2007	Resolutions RES13 ‐ Sale of shares 18/01/07 (2 pages)
7 February 2007	Director resigned (1 page)
7 February 2007	Registered office changed on 07/02/07 from: c/o hillier hopkins charter court, midland road hemel hempstead hertfordshire HP2 5GE (1 page)
7 February 2007	Director resigned (1 page)
7 February 2007	Director resigned (1 page)
7 February 2007	Director resigned (1 page)
7 February 2007	Director resigned (1 page)
7 February 2007	Director resigned (1 page)
7 February 2007	Director resigned (1 page)
7 February 2007	Registered office changed on 07/02/07 from: c/o hillier hopkins charter court, midland road hemel hempstead hertfordshire HP2 5GE (1 page)
7 February 2007	Secretary resigned;director resigned (1 page)
7 February 2007	Secretary resigned;director resigned (1 page)
7 February 2007	Director resigned (1 page)
5 July 2006	Accounts made up to 31 December 2005 (15 pages)
5 July 2006	Accounts made up to 31 December 2005 (15 pages)
20 April 2006	Secretary's particulars changed;director's particulars changed (1 page)
20 April 2006	Director's particulars changed (1 page)
20 April 2006	Director's particulars changed (1 page)
20 April 2006	Director's particulars changed (1 page)
20 April 2006	Director's particulars changed (1 page)
20 April 2006	Return made up to 19/03/06; full list of members (3 pages)
20 April 2006	Secretary's particulars changed;director's particulars changed (1 page)
20 April 2006	Return made up to 19/03/06; full list of members (3 pages)
14 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
14 February 2006	Memorandum and Articles of Association (17 pages)
14 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
14 February 2006	Memorandum and Articles of Association (17 pages)
27 May 2005	Return made up to 19/03/05; full list of members (3 pages)
27 May 2005	Return made up to 19/03/05; full list of members (3 pages)
20 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
20 May 2005	Memorandum and Articles of Association (13 pages)
20 May 2005	Ad 23/02/05--------- Â£ si 90000@1=90000 Â£ ic 10000/100000 (2 pages)
20 May 2005	Memorandum and Articles of Association (13 pages)
20 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
20 May 2005	Ad 23/02/05--------- Â£ si 90000@1=90000 Â£ ic 10000/100000 (2 pages)
20 May 2005	Â£ nc 50000/1000000 23/02/05 (1 page)
20 May 2005	Â£ nc 50000/1000000 23/02/05 (1 page)
18 April 2005	Accounts made up to 31 December 2004 (14 pages)
18 April 2005	Accounts made up to 31 December 2004 (14 pages)
6 April 2005	Secretary resigned;director resigned (1 page)
6 April 2005	Secretary resigned;director resigned (1 page)
15 March 2005	New director appointed (2 pages)
15 March 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
15 March 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
15 March 2005	New secretary appointed (2 pages)
15 March 2005	Memorandum and Articles of Association (13 pages)
15 March 2005	New director appointed (2 pages)
15 March 2005	New secretary appointed (2 pages)
15 March 2005	Memorandum and Articles of Association (13 pages)
27 March 2004	Director's particulars changed (1 page)
27 March 2004	Return made up to 19/03/04; full list of members (7 pages)
27 March 2004	Director's particulars changed (1 page)
27 March 2004	Return made up to 19/03/04; full list of members (7 pages)
9 March 2004	Accounts made up to 31 December 2003 (14 pages)
9 March 2004	Accounts made up to 31 December 2003 (14 pages)
4 April 2003	Return made up to 19/03/03; full list of members (7 pages)
4 April 2003	Return made up to 19/03/03; full list of members (7 pages)
3 April 2003	Accounts made up to 31 December 2002 (14 pages)
3 April 2003	Accounts made up to 31 December 2002 (14 pages)
3 March 2003	Return made up to 26/01/03; full list of members 363(287) ‐ Registered office changed on 03/03/03 (8 pages)
3 March 2003	Return made up to 26/01/03; full list of members 363(287) ‐ Registered office changed on 03/03/03 (8 pages)
28 October 2002	Accounts made up to 31 December 2001 (12 pages)
28 October 2002	Accounts made up to 31 December 2001 (12 pages)
28 June 2002	Resolutions ELRES ‐ Elective resolution (1 page)
28 June 2002	Resolutions ELRES ‐ Elective resolution (1 page)
18 April 2002	New director appointed (2 pages)
18 April 2002	New director appointed (2 pages)
18 April 2002	Director resigned (1 page)
18 April 2002	Director resigned (1 page)
13 March 2002	Return made up to 26/02/02; full list of members (8 pages)
13 March 2002	Return made up to 26/02/02; full list of members (8 pages)
14 December 2001	Accounting reference date shortened from 28/02/02 to 31/12/01 (1 page)
14 December 2001	Accounting reference date shortened from 28/02/02 to 31/12/01 (1 page)
29 November 2001	New director appointed (3 pages)
29 November 2001	New director appointed (3 pages)
10 August 2001	New director appointed (3 pages)
10 August 2001	New director appointed (3 pages)
25 July 2001	Ad 13/06/01--------- Â£ si 2@1=2 Â£ ic 10000/10002 (2 pages)
25 July 2001	Ad 13/06/01--------- Â£ si 2@1=2 Â£ ic 10000/10002 (2 pages)
17 July 2001	Ad 13/06/01--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
17 July 2001	Ad 13/06/01--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
16 July 2001	Company name changed quickbet LIMITED\certificate issued on 16/07/01 (2 pages)
16 July 2001	Company name changed quickbet LIMITED\certificate issued on 16/07/01 (2 pages)
14 June 2001	New director appointed (2 pages)
14 June 2001	New director appointed (2 pages)
25 April 2001	New director appointed (3 pages)
25 April 2001	New director appointed (3 pages)
11 April 2001	New secretary appointed;new director appointed (4 pages)
11 April 2001	New secretary appointed;new director appointed (4 pages)
11 April 2001	Registered office changed on 11/04/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page)
11 April 2001	Secretary resigned;director resigned (1 page)
11 April 2001	Director resigned (1 page)
11 April 2001	Secretary resigned;director resigned (1 page)
11 April 2001	Director resigned (1 page)
11 April 2001	Registered office changed on 11/04/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page)
20 March 2001	Nc inc already adjusted 13/03/01 (1 page)
20 March 2001	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
20 March 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
20 March 2001	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
20 March 2001	Nc inc already adjusted 13/03/01 (1 page)
20 March 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
16 March 2001	Company name changed wesgig LIMITED\certificate issued on 16/03/01 (2 pages)
16 March 2001	Company name changed wesgig LIMITED\certificate issued on 16/03/01 (2 pages)
26 February 2001	Incorporation (18 pages)
26 February 2001	Incorporation (18 pages)

Sponsio Limited

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