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GAMEBORE CARTRIDGE CO. LIMITED

Company number 01181347

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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)
09 Jan 2017 SH01 Statement of capital following an allotment of shares on 29 November 2016
  • GBP 1,030.00
20 Dec 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
20 Dec 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
14 Dec 2016 SH08 Change of share class name or designation
06 Dec 2016 AP01 Appointment of Mr Paul David James as a director on 29 November 2016
06 Dec 2016 AP01 Appointment of Mr Phillip Alan Plowman as a director on 29 November 2016
13 Sep 2016 AA Accounts for a medium company made up to 31 December 2015
17 Mar 2016 AR01 Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 1,000
22 Sep 2015 AA Accounts for a medium company made up to 31 December 2014
23 Mar 2015 AR01 Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 1,000
10 Sep 2014 AA Accounts for a medium company made up to 31 December 2013
04 Mar 2014 AR01 Annual return made up to 4 March 2014 with full list of shareholders
Statement of capital on 2014-03-04
  • GBP 1,000
09 Dec 2013 AR01 Annual return made up to 14 November 2013 with full list of shareholders
12 Sep 2013 AA Full accounts made up to 31 December 2012
16 Jul 2013 CH01 Director's details changed for Malcolm Frederick Winter on 21 June 2013
12 Dec 2012 AR01 Annual return made up to 14 November 2012 with full list of shareholders
12 Dec 2012 CH01 Director's details changed for Mr Herold Mcclure Deason on 7 December 2012
11 Dec 2012 CH01 Director's details changed for Malcolm Frederick Winter on 7 December 2012
11 Dec 2012 CH03 Secretary's details changed for Mr Herold Mcclure Deason on 7 December 2012
11 Dec 2012 CH01 Director's details changed for Donald Murray Rogers on 7 December 2012
11 Dec 2012 CH01 Director's details changed for Robert Paul Cove on 7 December 2012
19 Sep 2012 AA Full accounts made up to 31 December 2011
17 Nov 2011 AR01 Annual return made up to 14 November 2011 with full list of shareholders
26 Sep 2011 AA Full accounts made up to 31 December 2010
01 Feb 2011 AP01 Appointment of Malcolm Frederick Winter as a director