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GIBSONS GAMES LTD

Company number 00155167

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Jul 2013 AR01 Annual return made up to 28 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22
10 Apr 2013 AP01 Appointment of Mr Nicholas Charles Walter Wright as a director
28 Nov 2012 AA Full accounts made up to 30 June 2012
09 Aug 2012 AR01 Annual return made up to 28 June 2012 with full list of shareholders
09 Aug 2012 CH01 Director's details changed for Geoffrey Lee on 14 March 2012
09 Aug 2012 CH01 Director's details changed for Michael Gill Gibson on 14 March 2012
02 Nov 2011 AA Full accounts made up to 30 June 2011
18 Jul 2011 AR01 Annual return made up to 28 June 2011 with full list of shareholders
15 Oct 2010 AA Full accounts made up to 30 June 2010
28 Jul 2010 AR01 Annual return made up to 28 June 2010 with full list of shareholders
28 Jul 2010 CH01 Director's details changed for Katherine Emma Armitage on 28 June 2010
05 Feb 2010 CH01 Director's details changed for Geoffrey Lee on 2 February 2010
19 Oct 2009 AA Full accounts made up to 30 June 2009
15 Sep 2009 363a Return made up to 28/06/09; full list of members
15 Oct 2008 AA Full accounts made up to 30 June 2008
23 Sep 2008 363a Return made up to 28/06/08; full list of members
10 Sep 2008 288a Director appointed katherine emma armitage
15 Apr 2008 225 Accounting reference date extended from 31/03/2008 to 30/06/2008
10 Sep 2007 363a Return made up to 28/06/07; full list of members
31 Aug 2007 AA Full accounts made up to 31 March 2007
21 Sep 2006 AA Full accounts made up to 31 March 2006
25 Jul 2006 363a Return made up to 28/06/06; full list of members
25 Jul 2006 288c Secretary's particulars changed
23 Jun 2006 287 Registered office changed on 23/06/06 from: greenlea park prince georges road london SW19 2RB
21 Jul 2005 AA Full accounts made up to 31 March 2005