| Name: |
CARNABY GAMING MACHINES LIMITED
CARNABY GAMING MACHINES LTD |
| Address: | C/O ANGLO DUTCH, 52A WESTERN ROAD, TRING, ENGLAND, HP23 4BB |
| Incorporation Date: | 1997-12-23 |
| date | name | form type |
| 2022-01-31 | 30/04/21 TOTAL EXEMPTION FULL | AA |
| 2022-05-30 | CONFIRMATION STATEMENT MADE ON 13/05/22, NO UPDATES | CS01 |
| 2021-02-10 | 30/04/20 TOTAL EXEMPTION FULL | AA |
| 2021-05-21 | CONFIRMATION STATEMENT MADE ON 13/05/21, NO UPDATES | CS01 |
| 2020-05-13 | CONFIRMATION STATEMENT MADE ON 13/05/20, WITH UPDATES | CS01 |
| 2020-01-06 | CONFIRMATION STATEMENT MADE ON 23/12/19, NO UPDATES | CS01 |
| 2019-08-19 | 30/04/19 TOTAL EXEMPTION FULL | AA |
| 2019-01-03 | CONFIRMATION STATEMENT MADE ON 23/12/18, NO UPDATES | CS01 |
| 2018-10-08 | 30/04/18 TOTAL EXEMPTION FULL | AA |
| 2018-12-17 | REGISTERED OFFICE CHANGED ON 17/12/2018 FROM1 MENTMORE VIEWTRINGHERTFORDSHIREHP23 4HR | AD01 |
| 2018-01-08 | CONFIRMATION STATEMENT MADE ON 23/12/17, NO UPDATES | CS01 |
| 2017-01-31 | 30/04/16 TOTAL EXEMPTION SMALL | AA |
| 2017-01-10 | CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES | CS01 |
| 2017-09-22 | 30/04/17 TOTAL EXEMPTION FULL | AA |
| 2016-01-20 | 30/04/15 TOTAL EXEMPTION SMALL | AA |
| 2016-01-04 | 23/12/15 FULL LIST | AR01 |
| 2015-01-26 | 30/04/14 TOTAL EXEMPTION SMALL | AA |
| 2015-01-08 | 23/12/14 FULL LIST | AR01 |
| 2014-01-29 | 30/04/13 TOTAL EXEMPTION SMALL | AA |
| 2014-01-17 | 23/12/13 FULL LIST | AR01 |
| 2013-01-30 | 23/12/12 FULL LIST | AR01 |
| 2013-01-30 | 30/04/12 TOTAL EXEMPTION SMALL | AA |
| 2012-10-25 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | MG01 |
| 2012-01-19 | 23/12/11 FULL LIST | AR01 |
| 2012-01-31 | 30/04/11 TOTAL EXEMPTION SMALL | AA |
| 2011-01-14 | 30/04/10 TOTAL EXEMPTION SMALL | AA |
| 2011-01-06 | 23/12/10 FULL LIST | AR01 |
| 2010-01-18 | 23/12/09 FULL LIST | AR01 |
| 2010-01-15 | 30/04/09 TOTAL EXEMPTION SMALL | AA |
| 2009-02-26 | 30/04/08 TOTAL EXEMPTION SMALL | AA |
| 2009-01-13 | RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS | 363a |
| 2008-02-27 | 30/04/07 TOTAL EXEMPTION SMALL | AA |
| 2008-02-13 | RETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS | 363a |
| 2007-03-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | AA |
| 2007-01-12 | RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS | 363a |
| 2006-01-17 | RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS | 363s |
| 2006-02-28 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 | AA |
| 2005-01-06 | RETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS | 363s |
| 2005-02-28 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | AA |
| 2004-08-10 | COMPANY NAME CHANGEDFRANCO GAMING LIMITEDCERTIFICATE ISSUED ON 10/08/04 | CERTNM |
| 2004-09-16 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2004-09-16 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2004-02-19 | RETURN MADE UP TO 23/12/03; FULL LIST OF MEMBERS | 363s |
| 2004-02-28 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | AA |
| 2003-01-14 | RETURN MADE UP TO 23/12/02; FULL LIST OF MEMBERS | 363s |
| 2003-03-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | AA |
| 2002-03-04 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 | AA |
| 2002-06-01 | RETURN MADE UP TO 23/12/01; FULL LIST OF MEMBERS | 363s |
| 2001-02-26 | RETURN MADE UP TO 23/12/00; FULL LIST OF MEMBERS | 363s |
| 2001-03-29 | NEW SECRETARY APPOINTED | 288a |
| 2001-06-21 | FULL ACCOUNTS MADE UP TO 30/04/00 | AA |
| 2000-04-11 | ACC. REF. DATE EXTENDED FROM 31/12/99 TO 30/04/00 | 225 |
| 2000-04-11 | REGISTERED OFFICE CHANGED ON 11/04/00 FROM:C/O MIGUEL A GALLARDO17TH FLOOR125 LONDON WALLLONDOM EC2Y 5AE | 287 |
| 1999-07-21 | NEW DIRECTOR APPOINTED | 288a |
| 1999-07-21 | NEW DIRECTOR APPOINTED | 288a |
| 1999-06-28 | DIRECTOR RESIGNED | 288b |
| 1999-09-14 | FULL ACCOUNTS MADE UP TO 31/12/98 | AA |
| 1999-06-28 | SECRETARY RESIGNED;DIRECTOR RESIGNED | 288b |
| 1999-05-21 | NC INC ALREADY ADJUSTED 30/12/98 | ORES04 |
| 1999-06-28 | DIRECTOR RESIGNED | 288b |
Last update: 2024-09-27 23:01:24