BIL Gaming Ltd

Section R	Arts, entertainment and recreation
SIC 9271	Gambling and betting activities
SIC 92000	Gambling and betting activities

Director Name	Mr Paul James Collis
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	03 June 2005(same day as company formation)
Role	Company Director
Correspondence Address	Richwood 7 Autumn Walk Maidenhead Berkshire SL6 4ND

Secretary Name	Mr Ian Kendall Cattermole
Nationality	British
Status	Closed
Appointed	12 September 2006(1 year, 3 months after company formation)
Appointment Duration	1 year, 5 months (closed 19 February 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Swallow Cottage Main Road North Dagnall Herts HP4 1QZ

Secretary Name	Linda Siew Kin Hoon
Nationality	British
Status	Closed
Appointed	12 September 2006(1 year, 3 months after company formation)
Appointment Duration	1 year, 5 months (closed 19 February 2008)
Role	Company Director
Correspondence Address	108e Sixth Avenue Singapore 276506 Foreign

Director Name	Stephen Carrington
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2006(1 year, 5 months after company formation)
Appointment Duration	1 year, 3 months (closed 19 February 2008)
Role	Director Of Operations
Correspondence Address	Woodbine Cottage 72 Loughborough Road Coleorton Leicestershire LE67 8HG

Director Name	Mr Arun Amarsi
Date of Birth	March 1957 (Born 67 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	03 June 2005(same day as company formation)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Suite Flat 1 Bostock House 97-99 Park Street London W1K 7HA

Director Name	Philip James Gunn
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2005(same day as company formation)
Role	Finance Officer
Correspondence Address	4 Greenwood Crescent Singapore 286970

Secretary Name	Philip James Gunn
Nationality	British
Status	Resigned
Appointed	03 June 2005(same day as company formation)
Role	Finance Officer
Correspondence Address	4 Greenwood Crescent Singapore 286970

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	03 June 2005(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Registered Address	PO Box 909 Bath Road Uxbridge Middlesex UB8 9FH
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Uxbridge South
Built Up Area	Greater London

19 February 2008	Final Gazette dissolved via voluntary strike-off (1 page)
28 August 2007	First Gazette notice for voluntary strike-off (1 page)
9 July 2007	Application for striking-off (1 page)
14 June 2007	Return made up to 03/06/07; full list of members (2 pages)
12 June 2007	Director resigned (1 page)
26 February 2007	Accounts for a dormant company made up to 30 June 2006 (2 pages)
5 January 2007	Registered office changed on 05/01/07 from: po box 44790 101 buckingham palace road london SW1W 0WA (1 page)
10 December 2006	Director resigned (1 page)
21 November 2006	New director appointed (1 page)
19 October 2006	New secretary appointed (1 page)
19 October 2006	New secretary appointed (1 page)
3 October 2006	Secretary resigned (1 page)
3 October 2006	New secretary appointed (2 pages)
14 September 2006	Return made up to 03/06/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 June 2006	Secretary's particulars changed;director's particulars changed (1 page)
2 June 2006	Director's particulars changed (1 page)
2 June 2006	Director's particulars changed (1 page)
25 May 2006	Director's particulars changed (1 page)
3 June 2005	Incorporation (17 pages)
3 June 2005	Secretary resigned (1 page)

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