About

Registered Number: 05730875
Date of Incorporation: 06/03/2006 (18 years and 1 month ago)
Company Status: Active
Registered Address: 1 The Green, Richmond, Surrey, TW9 1PL

 

World Series of Backgammon Enterprises Ltd was registered on 06 March 2006. This company has 9 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FAU, Philippe 30 April 2015 - 1
SCHULMANN, Maurice 30 April 2015 - 1
BELL, Andrew Paul 09 August 2006 10 July 2009 1
GUEDJ, Eric 05 April 2007 02 June 2009 1
LEMERCIER, Sebastien 23 September 2009 30 April 2015 1
MASQUELIER, Prosper 05 April 2007 30 November 2009 1
SERERO, Moise 30 September 2009 31 January 2013 1
SMITH, Rebecca Emily 06 March 2006 31 October 2006 1
Secretary Name Appointed Resigned Total Appointments
BELL, Rebecca Anne 10 August 2006 05 April 2007 1

Filing History

Document Type Date
CS01 - N/A 18 March 2020
CS01 - N/A 01 April 2019
AA - Annual Accounts 21 March 2019
AA - Annual Accounts 30 July 2018
CS01 - N/A 10 April 2018
PSC02 - N/A 10 April 2018
AA - Annual Accounts 25 August 2017
CS01 - N/A 24 March 2017
AA - Annual Accounts 23 August 2016
AR01 - Annual Return 17 March 2016
TM01 - Termination of appointment of director 16 March 2016
TM01 - Termination of appointment of director 16 March 2016
AP01 - Appointment of director 17 July 2015
AP01 - Appointment of director 17 July 2015
TM01 - Termination of appointment of director 17 July 2015
AR01 - Annual Return 25 March 2015
AA - Annual Accounts 29 January 2015
AA - Annual Accounts 15 May 2014
AR01 - Annual Return 14 March 2014
AA - Annual Accounts 11 July 2013
AR01 - Annual Return 25 March 2013
AA - Annual Accounts 11 July 2012
AR01 - Annual Return 14 May 2012
CH01 - Change of particulars for director 10 May 2012
AR01 - Annual Return 10 March 2011
AA - Annual Accounts 12 January 2011
AA - Annual Accounts 30 July 2010
AR01 - Annual Return 29 March 2010
CH01 - Change of particulars for director 18 March 2010
CH01 - Change of particulars for director 16 March 2010
CH01 - Change of particulars for director 16 March 2010
AAMD - Amended Accounts 08 December 2009
AA - Annual Accounts 30 November 2009
TM01 - Termination of appointment of director 23 October 2009
TM01 - Termination of appointment of director 23 October 2009
AP01 - Appointment of director 23 October 2009
AP01 - Appointment of director 23 October 2009
AA - Annual Accounts 20 March 2009
363a - Annual Return 20 March 2009
225 - Change of Accounting Reference Date 03 June 2008
363a - Annual Return 29 May 2008
AA - Annual Accounts 23 December 2007
288b - Notice of resignation of directors or secretaries 28 July 2007
288a - Notice of appointment of directors or secretaries 07 June 2007
288a - Notice of appointment of directors or secretaries 07 June 2007
363a - Annual Return 05 June 2007
287 - Change in situation or address of Registered Office 20 April 2007
288b - Notice of resignation of directors or secretaries 17 April 2007
288a - Notice of appointment of directors or secretaries 17 April 2007
288a - Notice of appointment of directors or secretaries 04 September 2006
288b - Notice of resignation of directors or secretaries 01 September 2006
288a - Notice of appointment of directors or secretaries 18 August 2006
288b - Notice of resignation of directors or secretaries 18 August 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 August 2006
CERTNM - Change of name certificate 23 March 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 March 2006
287 - Change in situation or address of Registered Office 14 March 2006
288a - Notice of appointment of directors or secretaries 14 March 2006
288a - Notice of appointment of directors or secretaries 14 March 2006
288b - Notice of resignation of directors or secretaries 07 March 2006
288b - Notice of resignation of directors or secretaries 07 March 2006
NEWINC - New incorporation documents 06 March 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.