Sg Gaming Limited

Company Name	Sg Gaming Limited
Company Status	Dissolved
Company Number	00937830
Category	Private Limited Company
Incorporation Date	27 August 1968(55 years, 8 months ago)
Dissolution Date	15 February 2022 (2 years, 2 months ago)
Previous Name	Barcrest Limited

Business Activity

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

Directors

Director Name	Mr Paul Michael Phillips
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	03 December 2015(47 years, 3 months after company formation)
Appointment Duration	6 years, 2 months (closed 15 February 2022)
Role	Finance Director
Country of Residence	England
Correspondence Address	Sg House 1 Howarth Court, Gateway Crescent Chadderton Oldham OL9 9XB

Director Name	Ms Melissa Autumn Braff Bengtson
Date of Birth	October 1976 (Born 47 years ago)
Nationality	American
Status	Closed
Appointed	15 October 2021(53 years, 2 months after company formation)
Appointment Duration	4 months (closed 15 February 2022)
Role	Senior Vice President, Deputy Gc
Country of Residence	United States
Correspondence Address	Sg House 1 Howarth Court, Gateway Crescent Chadderton Oldham OL9 9XB

Director Name	John Christopher Schifield
Nationality	British
Status	Resigned
Appointed	11 May 1992(23 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 26 April 1996)
Role	Company Director
Correspondence Address	The Mooring 12 Grasmere Crescent Bramhill Stockport Cheshire SK7 2PU

Director Name	William Patrick John Austin
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1992(23 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 27 October 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Red House The Common Hucknall Nottingham NG15 6QB

Secretary Name	Paul Thomas
Nationality	British
Status	Resigned
Appointed	11 May 1992(23 years, 8 months after company formation)
Appointment Duration	10 months (resigned 10 March 1993)
Role	Company Director
Correspondence Address	26 Risegate Cotgrave Nottinghamshire NG12 3JF

Director Name	Otto Charles Darby
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1992(23 years, 11 months after company formation)
Appointment Duration	2 years (resigned 31 July 1994)
Role	Company Director
Correspondence Address	103 Harborne Road Edgbaston Birmingham B15 3HG

Secretary Name	John Christopher Schifield
Nationality	British
Status	Resigned
Appointed	10 March 1993(24 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 26 April 1996)
Role	Company Director
Correspondence Address	The Mooring 12 Grasmere Crescent Bramhill Stockport Cheshire SK7 2PU

Director Name	Iain John Grant Napier
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1994(25 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 March 1996)
Role	Company Director
Correspondence Address	Loxley 5 Ladywood Road Sutton Coldfield West Midlands B74 2SN

Director Name	Jonathan Matthew Duck
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1995(27 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 16 March 1998)
Role	Managing Director
Correspondence Address	Marlpool 60 Heybridge Lane Prestbury Cheshire SK10 4ER

Director Name	Dr Antony David Portno
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1996(27 years, 6 months after company formation)
Appointment Duration	2 years (resigned 16 March 1998)
Role	Company Director
Correspondence Address	91 Burley Lane Quarndon Derby DE22 5JR

Director Name	Angus McCully
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1996(27 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 16 March 1998)
Role	Company Director
Correspondence Address	Betwixed Cottage Thurvaston Road Marston Montgomery Derbyshire DE6 2FF

Secretary Name	Angus McCully
Nationality	British
Status	Resigned
Appointed	26 April 1996(27 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 16 March 1998)
Role	Company Director
Correspondence Address	Betwixed Cottage Thurvaston Road Marston Montgomery Derbyshire DE6 2FF

Director Name	Pamela Jane Hehir
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1997(29 years, 1 month after company formation)
Appointment Duration	5 months, 2 weeks (resigned 16 March 1998)
Role	Company Director
Correspondence Address	6 Cedar Road Hale Altrincham Cheshire WA15 9HZ

Director Name	Dov Liam Randall
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1997(29 years, 1 month after company formation)
Appointment Duration	6 years, 1 month (resigned 14 November 2003)
Role	Director Design
Correspondence Address	119 Higher Lane Whitefield Greater Manchester M45 7WZ

Director Name	Gareth Stuart Phillips
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1997(29 years, 1 month after company formation)
Appointment Duration	4 months, 3 weeks (resigned 23 February 1998)
Role	Company Director
Correspondence Address	53 Patch Lane Bramhall Stockport Cheshire SK7 1HR

Secretary Name	John Kenneth Creighton
Nationality	British
Status	Resigned
Appointed	10 March 1998(29 years, 6 months after company formation)
Appointment Duration	2 years (resigned 21 March 2000)
Role	Company Director
Correspondence Address	6062 Stonecreek Drive Reno 89511 Nevada Usa Foreign

Director Name	Paulus Johannes Cornelis Aloysius Karskens
Date of Birth	December 1952 (Born 71 years ago)
Nationality	Dutch
Status	Resigned
Appointed	16 March 1998(29 years, 6 months after company formation)
Appointment Duration	12 years, 6 months (resigned 30 September 2010)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Egelantierlaan 31 2015 Kj Haarlem Foreign

Director Name	Dean Brian McKay
Date of Birth	January 1945 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	16 March 1998(29 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 November 1999)
Role	Vp/General Counsel
Correspondence Address	2795 Spinnaker Drive Reno Nevada 89509

Director Name	George Thomas Baker
Date of Birth	February 1942 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	16 March 1998(29 years, 6 months after company formation)
Appointment Duration	6 years, 11 months (resigned 01 March 2005)
Role	Executive
Correspondence Address	1620 Circle Drive Reno Nevada 89509 United States

Director Name	Robert Owen Lamb
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1998(29 years, 11 months after company formation)
Appointment Duration	12 years, 1 month (resigned 30 September 2010)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	60 Wentworth Drive Lichfield Staffordshire WS14 9HN

Director Name	Peter John Allred
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1999(30 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 July 2003)
Role	Finance Director
Correspondence Address	Barris House 2 Martins Clough Lostock Bolton BL6 4PF

Director Name	Christopher John Norman
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1999(30 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 21 November 2003)
Role	Company Director
Correspondence Address	Paper Mill House Winkhill Leek Staffordshire ST13 7PS

Director Name	Christopher Butler
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1999(30 years, 9 months after company formation)
Appointment Duration	5 years, 9 months (resigned 18 March 2005)
Role	Company Director
Correspondence Address	1 Spinney Lodge Repton Derby Derbyshire DE65 6PH

Director Name	Lee Berridge
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1999(31 years, 1 month after company formation)
Appointment Duration	7 years, 7 months (resigned 27 April 2007)
Role	Company Director
Correspondence Address	23 Cottage Lawns Heyes Lane Alderley Edge Cheshire SK9 7NF

Director Name	Sara Beth Brown
Date of Birth	July 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	01 November 1999(31 years, 2 months after company formation)
Appointment Duration	4 years (resigned 05 November 2003)
Role	General Counsel
Correspondence Address	5150 Sleepy Hollow Reno Nevada Foreign

Secretary Name	Mrs Melissa Elizabeth Faith
Nationality	British
Status	Resigned
Appointed	22 March 2000(31 years, 7 months after company formation)
Appointment Duration	11 years, 6 months (resigned 23 September 2011)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	258 Slater Lane Leyland Preston Lancashire PR26 7SH

Director Name	Mr James Lilwall Ramshaw
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2003(35 years, 2 months after company formation)
Appointment Duration	7 years, 10 months (resigned 23 September 2011)
Role	Engineering Director
Country of Residence	England
Correspondence Address	Hill End Farm Cumberworth Huddersfield HD8 8YB

Director Name	David Gwyn Jones
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2007(38 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 23 September 2011)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	26 Lowside Avenue Bolton Lancashire BL1 5XQ

Director Name	Mr Stephen George Frater
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2011(43 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 31 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Sg House 1 Dukes Green Avenue Feltham Middlesex TW14 0LR

Secretary Name	Mr John Sarno
Status	Resigned
Appointed	23 September 2011(43 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 19 June 2015)
Role	Company Director
Correspondence Address	Sg House 1 Dukes Green Avenue Feltham Middlesex TW14 0LR

Director Name	Mr David Alex Lee Moorcroft
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2013(44 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 11 September 2015)
Role	Finance Director
Country of Residence	England
Correspondence Address	Sg House 1 Dukes Green Avenue Feltham Middlesex TW14 0LR

Director Name	Mr Phillip Douglas Horne
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2013(44 years, 10 months after company formation)
Appointment Duration	6 years, 9 months (resigned 04 April 2020)
Role	Managing Director
Country of Residence	England
Correspondence Address	Fourth Floor, Building 9 Chiswick Park 566 Chiswic London W4 5XT

Director Name	Mr Michael Alan Quartieri
Date of Birth	June 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	04 April 2020(51 years, 7 months after company formation)
Appointment Duration	2 months, 3 weeks (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(51 years, 10 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

Director Name	Mr Marco Antonio Herrera
Date of Birth	August 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	11 August 2020(51 years, 12 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 31 October 2020)
Role	Managing Director
Country of Residence	Spain
Correspondence Address	Scientific Games Corporation Carrer Leonardo Da Vi 24-28 08191 RubÃ Barcelona Spain

Contact

Website	sg-gaming.com
Email address	[email protected]
Telephone	020 85806000
Telephone region	London

Location

Registered Address	Sg House 1 Howarth Court, Gateway Crescent Chadderton Oldham OL9 9XB
Region	North West
Constituency	Oldham West and Royton
County	Greater Manchester
Ward	Chadderton Central
Built Up Area	Greater Manchester

Shareholders

1m at £0.05	Barcrest Group LTD 99.41% Ordinary
6k at £0.05	Barcrest Group LTD 0.59% Deferred

Accounts

Latest Accounts	31 December 2020 (3 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

5 February 2021	Accounts for a dormant company made up to 31 December 2019 (8 pages)
10 November 2020	Termination of appointment of Marco Antonio Herrera as a director on 31 October 2020 (1 page)
18 August 2020	Appointment of Mr Marco Antonio Herrera as a director on 11 August 2020 (2 pages)
2 July 2020	Appointment of Mr Michael Christopher Eklund as a director on 26 June 2020 (2 pages)
2 July 2020	Termination of appointment of Michael Alan Quartieri as a director on 26 June 2020 (1 page)
11 May 2020	Confirmation statement made on 11 May 2020 with no updates (3 pages)
15 April 2020	Appointment of Mr Michael Alan Quartieri as a director on 4 April 2020 (2 pages)
15 April 2020	Termination of appointment of Phillip Douglas Horne as a director on 4 April 2020 (1 page)
15 April 2020	Director's details changed for Mr Michael Alan Quartieri on 4 April 2020 (2 pages)
26 November 2019	Registered office address changed from Fourth Floor, Building 9 Chiswick Park, 566 Chiswick High Road, London W4 5XT England to Fourth Floor, Building 9 Chiswick Park 566 Chiswick High Road London W4 5XT on 26 November 2019 (1 page)
26 November 2019	Registered office address changed from Sg House 1 Dukes Green Avenue Feltham Middlesex TW14 0LR to Fourth Floor, Building 9 Chiswick Park, 566 Chiswick High Road, London W4 5XT on 26 November 2019 (1 page)
10 October 2019	Accounts for a dormant company made up to 31 December 2018 (8 pages)
5 June 2019	Confirmation statement made on 11 May 2019 with updates (4 pages)
23 October 2018	Statement of capital on 23 October 2018 GBP 1 (3 pages)
6 October 2018	Accounts for a dormant company made up to 31 December 2017 (8 pages)
7 August 2018	Consolidation of shares on 9 July 2018 (6 pages)
7 August 2018	Cancellation of shares. Statement of capital on 9 July 2018 GBP 1 (6 pages)
18 July 2018	Resolutions RES13 ‐ Consent to variation of class rights 09/07/2018 (1 page)
18 July 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (35 pages)
18 July 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
18 July 2018	Statement by Directors (1 page)
18 July 2018	Resolutions RES13 ‐ Consolidation 09/07/2018 (3 pages)
18 July 2018	Solvency Statement dated 09/07/18 (1 page)
21 May 2018	Confirmation statement made on 11 May 2018 with no updates (3 pages)
3 October 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
3 October 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
12 May 2017	Confirmation statement made on 11 May 2017 with updates (5 pages)
12 May 2017	Confirmation statement made on 11 May 2017 with updates (5 pages)
6 January 2017	Accounts for a dormant company made up to 31 December 2015 (8 pages)
6 January 2017	Accounts for a dormant company made up to 31 December 2015 (8 pages)
20 May 2016	Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 50,450.05 (4 pages)
20 May 2016	Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 50,450.05 (4 pages)
12 April 2016	Termination of appointment of Stephen George Frater as a director on 31 March 2016 (1 page)
12 April 2016	Termination of appointment of Stephen George Frater as a director on 31 March 2016 (1 page)
14 December 2015	Appointment of Mr Paul Phillips as a director on 3 December 2015 (2 pages)
14 December 2015	Appointment of Mr Paul Phillips as a director on 3 December 2015 (2 pages)
14 October 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
14 October 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
16 September 2015	Termination of appointment of David Alex Lee Moorcroft as a director on 11 September 2015 (1 page)
16 September 2015	Termination of appointment of David Alex Lee Moorcroft as a director on 11 September 2015 (1 page)
25 June 2015	Termination of appointment of John Sarno as a secretary on 19 June 2015 (1 page)
25 June 2015	Termination of appointment of John Sarno as a secretary on 19 June 2015 (1 page)
18 May 2015	Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 50,450.05 (5 pages)
18 May 2015	Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 50,450.05 (5 pages)
9 October 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
9 October 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
12 May 2014	Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 50,450.05 (5 pages)
12 May 2014	Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 50,450.05 (5 pages)
2 October 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
2 October 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
4 July 2013	Termination of appointment of Robert White as a director (1 page)
4 July 2013	Appointment of Mr Phillip Douglas Horne as a director (2 pages)
4 July 2013	Appointment of Mr David Alex Lee Moorcroft as a director (2 pages)
4 July 2013	Appointment of Mr Phillip Douglas Horne as a director (2 pages)
4 July 2013	Termination of appointment of Robert White as a director (1 page)
4 July 2013	Appointment of Mr David Alex Lee Moorcroft as a director (2 pages)
24 May 2013	Director's details changed for Mr Stephen George Frater on 31 July 2012 (2 pages)
24 May 2013	Secretary's details changed for Mr. John Sarno on 31 July 2012 (1 page)
24 May 2013	Annual return made up to 11 May 2013 with a full list of shareholders (5 pages)
24 May 2013	Annual return made up to 11 May 2013 with a full list of shareholders (5 pages)
24 May 2013	Director's details changed for Mr Stephen George Frater on 31 July 2012 (2 pages)
24 May 2013	Secretary's details changed for Mr. John Sarno on 31 July 2012 (1 page)
20 February 2013	Termination of appointment of Ian Timmis as a director (1 page)
20 February 2013	Termination of appointment of Ian Timmis as a director (1 page)
23 January 2013	Previous accounting period extended from 30 September 2012 to 31 December 2012 (1 page)
23 January 2013	Previous accounting period extended from 30 September 2012 to 31 December 2012 (1 page)
20 November 2012	Company name changed barcrest LIMITED\certificate issued on 20/11/12 RES15 ‐ Change company name resolution on 2012-10-29 NM01 ‐ Change of name by resolution (3 pages)
20 November 2012	Company name changed barcrest LIMITED\certificate issued on 20/11/12 RES15 ‐ Change company name resolution on 2012-10-29 NM01 ‐ Change of name by resolution (3 pages)
16 October 2012	Registered office address changed from Margaret Street Ashton-Under-Lyne Lancashire OL7 0QQ on 16 October 2012 (1 page)
16 October 2012	Registered office address changed from Margaret Street Ashton-Under-Lyne Lancashire OL7 0QQ on 16 October 2012 (1 page)
5 July 2012	Accounts for a dormant company made up to 30 September 2011 (7 pages)
5 July 2012	Accounts for a dormant company made up to 30 September 2011 (7 pages)
30 May 2012	Annual return made up to 11 May 2012 with a full list of shareholders (7 pages)
30 May 2012	Annual return made up to 11 May 2012 with a full list of shareholders (7 pages)
28 September 2011	Termination of appointment of David Jones as a director (1 page)
28 September 2011	Termination of appointment of Dennis Wolstenholme as a director (1 page)
28 September 2011	Appointment of Mr. Ian Timmis as a director (2 pages)
28 September 2011	Termination of appointment of James Ramshaw as a director (1 page)
28 September 2011	Termination of appointment of Melissa Faith as a secretary (1 page)
28 September 2011	Appointment of Mr. Stephen George Frater as a director (2 pages)
28 September 2011	Termination of appointment of Melissa Faith as a secretary (1 page)
28 September 2011	Appointment of Mr. John Sarno as a secretary (2 pages)
28 September 2011	Appointment of Mr. John Sarno as a secretary (2 pages)
28 September 2011	Appointment of Mr. Stephen George Frater as a director (2 pages)
28 September 2011	Appointment of Mr. Ian Timmis as a director (2 pages)
28 September 2011	Termination of appointment of Dennis Wolstenholme as a director (1 page)
28 September 2011	Termination of appointment of David Jones as a director (1 page)
28 September 2011	Termination of appointment of James Ramshaw as a director (1 page)
5 July 2011	Full accounts made up to 30 September 2010 (9 pages)
5 July 2011	Full accounts made up to 30 September 2010 (9 pages)
23 May 2011	Annual return made up to 11 May 2011 with a full list of shareholders (8 pages)
23 May 2011	Annual return made up to 11 May 2011 with a full list of shareholders (8 pages)
11 February 2011	Secretary's details changed for Miss Melissa Elizabeth Gibson on 8 October 2010 (1 page)
11 February 2011	Secretary's details changed for Miss Melissa Elizabeth Gibson on 8 October 2010 (1 page)
11 February 2011	Secretary's details changed for Miss Melissa Elizabeth Gibson on 8 October 2010 (1 page)
19 October 2010	Termination of appointment of Robert Lamb as a director (1 page)
19 October 2010	Termination of appointment of Robert Lamb as a director (1 page)
4 October 2010	Termination of appointment of Paulus Karskens as a director (1 page)
4 October 2010	Termination of appointment of Paulus Karskens as a director (1 page)
15 July 2010	Full accounts made up to 30 September 2009 (9 pages)
15 July 2010	Full accounts made up to 30 September 2009 (9 pages)
7 June 2010	Annual return made up to 11 May 2010 with a full list of shareholders (7 pages)
7 June 2010	Annual return made up to 11 May 2010 with a full list of shareholders (7 pages)
31 July 2009	Full accounts made up to 30 September 2008 (9 pages)
31 July 2009	Full accounts made up to 30 September 2008 (9 pages)
13 May 2009	Return made up to 11/05/09; full list of members (5 pages)
13 May 2009	Return made up to 11/05/09; full list of members (5 pages)
31 July 2008	Full accounts made up to 30 September 2007 (9 pages)
31 July 2008	Full accounts made up to 30 September 2007 (9 pages)
2 June 2008	Return made up to 11/05/08; full list of members (5 pages)
2 June 2008	Return made up to 11/05/08; full list of members (5 pages)
31 July 2007	Full accounts made up to 30 September 2006 (9 pages)
31 July 2007	Full accounts made up to 30 September 2006 (9 pages)
2 July 2007	Return made up to 11/05/07; no change of members 363(288) ‐ Director's particulars changed (9 pages)
2 July 2007	Return made up to 11/05/07; no change of members 363(288) ‐ Director's particulars changed (9 pages)
15 May 2007	Director resigned (1 page)
15 May 2007	New director appointed (2 pages)
15 May 2007	Director resigned (1 page)
15 May 2007	New director appointed (2 pages)
21 July 2006	Full accounts made up to 30 September 2005 (9 pages)
21 July 2006	Full accounts made up to 30 September 2005 (9 pages)
14 June 2006	Return made up to 11/05/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
14 June 2006	Return made up to 11/05/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
3 August 2005	Full accounts made up to 30 September 2004 (9 pages)
3 August 2005	Full accounts made up to 30 September 2004 (9 pages)
18 May 2005	Return made up to 11/05/05; full list of members 363(288) ‐ Director's particulars changed;director resigned (10 pages)
18 May 2005	Return made up to 11/05/05; full list of members 363(288) ‐ Director's particulars changed;director resigned (10 pages)
13 May 2005	Director resigned (1 page)
13 May 2005	Director resigned (1 page)
11 April 2005	Director resigned (1 page)
11 April 2005	Director resigned (1 page)
11 April 2005	Director resigned (1 page)
11 April 2005	Director resigned (1 page)
27 July 2004	Full accounts made up to 30 September 2003 (9 pages)
27 July 2004	Full accounts made up to 30 September 2003 (9 pages)
1 June 2004	Return made up to 11/05/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
1 June 2004	Return made up to 11/05/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
1 December 2003	New director appointed (2 pages)
1 December 2003	Director resigned (1 page)
1 December 2003	Director resigned (1 page)
1 December 2003	Director resigned (1 page)
1 December 2003	Director resigned (1 page)
1 December 2003	Director resigned (1 page)
1 December 2003	New director appointed (2 pages)
1 December 2003	Director resigned (1 page)
28 August 2003	New director appointed (2 pages)
28 August 2003	Director resigned (1 page)
28 August 2003	Director resigned (1 page)
28 August 2003	New director appointed (2 pages)
5 August 2003	Full accounts made up to 30 September 2002 (9 pages)
5 August 2003	Full accounts made up to 30 September 2002 (9 pages)
7 July 2003	Return made up to 11/05/03; full list of members 363(288) ‐ Director's particulars changed (11 pages)
7 July 2003	Return made up to 11/05/03; full list of members 363(288) ‐ Director's particulars changed (11 pages)
2 August 2002	Full accounts made up to 30 September 2001 (10 pages)
2 August 2002	Full accounts made up to 30 September 2001 (10 pages)
17 May 2002	Return made up to 11/05/02; full list of members 363(288) ‐ Director's particulars changed (11 pages)
17 May 2002	Return made up to 11/05/02; full list of members 363(288) ‐ Director's particulars changed (11 pages)
1 August 2001	Full accounts made up to 30 September 2000 (10 pages)
1 August 2001	Full accounts made up to 30 September 2000 (10 pages)
21 May 2001	Return made up to 11/05/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
21 May 2001	Return made up to 11/05/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
1 August 2000	Full accounts made up to 30 September 1999 (11 pages)
1 August 2000	Full accounts made up to 30 September 1999 (11 pages)
7 June 2000	Return made up to 11/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
7 June 2000	Return made up to 11/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
17 April 2000	Director's particulars changed (1 page)
17 April 2000	Director's particulars changed (1 page)
4 April 2000	Secretary resigned (1 page)
4 April 2000	New secretary appointed (2 pages)
4 April 2000	Director's particulars changed (1 page)
4 April 2000	Secretary resigned (1 page)
4 April 2000	Director's particulars changed (1 page)
4 April 2000	New secretary appointed (2 pages)
13 December 1999	New director appointed (2 pages)
13 December 1999	New director appointed (2 pages)
17 November 1999	Director resigned (1 page)
17 November 1999	Director resigned (1 page)
2 November 1999	New director appointed (2 pages)
2 November 1999	New director appointed (2 pages)
3 August 1999	Full accounts made up to 30 September 1998 (13 pages)
3 August 1999	Full accounts made up to 30 September 1998 (13 pages)
28 June 1999	New director appointed (2 pages)
28 June 1999	New director appointed (2 pages)
4 June 1999	Director resigned (1 page)
4 June 1999	Director resigned (1 page)
4 June 1999	Return made up to 11/05/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 June 1999	New director appointed (2 pages)
4 June 1999	New director appointed (2 pages)
4 June 1999	Director resigned (1 page)
4 June 1999	Director resigned (1 page)
4 June 1999	Director resigned (1 page)
4 June 1999	Return made up to 11/05/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 June 1999	Director resigned (1 page)
10 May 1999	New director appointed (2 pages)
10 May 1999	New director appointed (2 pages)
8 January 1999	Accounting reference date shortened from 16/03/99 to 30/09/98 (1 page)
8 January 1999	Resolutions ELRES ‐ Elective resolution (1 page)
8 January 1999	Accounting reference date shortened from 16/03/99 to 30/09/98 (1 page)
8 January 1999	Resolutions ELRES ‐ Elective resolution (1 page)
14 December 1998	Full accounts made up to 16 March 1998 (18 pages)
14 December 1998	Full accounts made up to 16 March 1998 (18 pages)
14 December 1998	New director appointed (2 pages)
14 December 1998	New director appointed (2 pages)
14 September 1998	Full accounts made up to 30 September 1997 (23 pages)
14 September 1998	Full accounts made up to 30 September 1997 (23 pages)
24 June 1998	Return made up to 11/05/98; full list of members (8 pages)
24 June 1998	Return made up to 11/05/98; full list of members (8 pages)
20 April 1998	Accounting reference date shortened from 30/09/98 to 16/03/98 (1 page)
20 April 1998	Accounting reference date shortened from 30/09/98 to 16/03/98 (1 page)
18 April 1998	New director appointed (2 pages)
18 April 1998	New director appointed (2 pages)
18 April 1998	New director appointed (2 pages)
18 April 1998	New secretary appointed (2 pages)
18 April 1998	New director appointed (2 pages)
18 April 1998	Director resigned (1 page)
18 April 1998	Director resigned (1 page)
18 April 1998	Secretary resigned (1 page)
18 April 1998	New director appointed (2 pages)
18 April 1998	Director resigned (1 page)
18 April 1998	New secretary appointed (2 pages)
18 April 1998	Director resigned (1 page)
18 April 1998	Secretary resigned (1 page)
18 April 1998	New director appointed (2 pages)
27 February 1998	Director resigned (1 page)
27 February 1998	Director resigned (1 page)
12 February 1998	Director's particulars changed (1 page)
12 February 1998	Director's particulars changed (1 page)
9 December 1997	New director appointed (2 pages)
9 December 1997	New director appointed (2 pages)
11 November 1997	New director appointed (2 pages)
11 November 1997	New director appointed (2 pages)
7 November 1997	New director appointed (2 pages)
7 November 1997	New director appointed (2 pages)
7 November 1997	New director appointed (2 pages)
7 November 1997	New director appointed (2 pages)
31 October 1997	Statement of affairs (27 pages)
31 October 1997	Statement of affairs (27 pages)
31 October 1997	Ad 29/09/97--------- Â£ si [email protected]=50000 Â£ ic 450/50450 (2 pages)
31 October 1997	Ad 29/09/97--------- Â£ si [email protected]=50000 Â£ ic 450/50450 (2 pages)
23 October 1997	Â£ nc 500/50500 29/09/97 (1 page)
23 October 1997	Â£ nc 500/50500 29/09/97 (1 page)
23 October 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
23 October 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
24 September 1997	Ad 01/08/97--------- Â£ si [email protected] Â£ ic 450/450 (2 pages)
24 September 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
24 September 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
24 September 1997	Â£ nc 450/500 01/08/97 (1 page)
24 September 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
24 September 1997	Ad 01/08/97--------- Â£ si [email protected] Â£ ic 450/450 (2 pages)
24 September 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
24 September 1997	Â£ nc 450/500 01/08/97 (1 page)
27 May 1997	Director resigned (1 page)
27 May 1997	Return made up to 11/05/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
27 May 1997	Director resigned (1 page)
27 May 1997	Return made up to 11/05/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
18 April 1997	Director resigned (1 page)
18 April 1997	Director resigned (1 page)
4 December 1996	Accounts for a dormant company made up to 28 September 1996 (5 pages)
4 December 1996	Accounts for a dormant company made up to 28 September 1996 (5 pages)
19 May 1996	Secretary resigned;director resigned (1 page)
19 May 1996	Secretary resigned;director resigned (1 page)
19 May 1996	Return made up to 11/05/96; no change of members 363(288) ‐ Director's particulars changed (9 pages)
19 May 1996	New secretary appointed;new director appointed (2 pages)
19 May 1996	Return made up to 11/05/96; no change of members 363(288) ‐ Director's particulars changed (9 pages)
19 May 1996	New secretary appointed;new director appointed (2 pages)
12 April 1996	Director resigned (1 page)
12 April 1996	Director resigned (1 page)
9 April 1996	New director appointed (3 pages)
9 April 1996	New director appointed (3 pages)
13 November 1995	Director resigned;new director appointed (2 pages)
13 November 1995	Director resigned;new director appointed (2 pages)
9 November 1995	Accounts for a dormant company made up to 30 September 1995 (6 pages)
9 November 1995	Accounts for a dormant company made up to 30 September 1995 (6 pages)
21 September 1995	Director's particulars changed (2 pages)
21 September 1995	Director's particulars changed (2 pages)
7 June 1995	Return made up to 11/05/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
7 June 1995	Return made up to 11/05/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
4 November 1994	Accounts for a dormant company made up to 30 September 1994 (6 pages)
4 November 1994	Accounts for a dormant company made up to 30 September 1994 (6 pages)
20 May 1994	Return made up to 11/05/94; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
20 May 1994	Return made up to 11/05/94; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
16 February 1994	Accounts for a dormant company made up to 30 September 1993 (6 pages)
16 February 1994	Accounts for a dormant company made up to 30 September 1993 (6 pages)
14 December 1992	Full accounts made up to 30 September 1992 (8 pages)
14 December 1992	Full accounts made up to 30 September 1992 (8 pages)
8 October 1992	Accounts for a dormant company made up to 28 September 1991 (5 pages)
8 October 1992	Accounts for a dormant company made up to 28 September 1991 (5 pages)
26 July 1991	Accounts for a dormant company made up to 29 September 1990 (5 pages)
26 July 1991	Accounts for a dormant company made up to 29 September 1990 (5 pages)
4 June 1990	Accounts for a dormant company made up to 30 September 1989 (5 pages)
4 June 1990	Accounts for a dormant company made up to 30 September 1989 (5 pages)
2 May 1989	Accounts for a dormant company made up to 24 September 1988 (5 pages)
2 May 1989	Accounts for a dormant company made up to 24 September 1988 (5 pages)
8 March 1988	Accounts for a dormant company made up to 26 September 1987 (5 pages)
8 March 1988	Accounts for a dormant company made up to 26 September 1987 (5 pages)
16 April 1987	Director resigned (2 pages)
22 December 1986	Full accounts made up to 27 September 1986 (6 pages)
22 December 1986	Full accounts made up to 27 September 1986 (6 pages)
22 December 1986	Return made up to 28/11/86; full list of members (5 pages)
18 February 1985	Alter mem and arts (37 pages)
18 February 1985	Alter mem and arts (37 pages)
27 August 1968	Incorporation (13 pages)
27 August 1968	Incorporation (13 pages)
27 August 1968	Certificate of incorporation (1 page)
27 August 1968	Certificate of incorporation (1 page)

Sg Gaming Limited

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