NCSOFT LIMITED

Company number 01319106

Date	Type	Description	View / Download
30 Jan 2008	288a	New director appointed	(1 page)
21 Mar 2007	287	Registered office changed on 21/03/07 from: systems union house 1 lakeside road farnborough hampshire GU14 6XP	(1 page)
21 Mar 2007	353	Location of register of members	(1 page)
13 Mar 2007	363a	Return made up to 12/01/07; full list of members	(2 pages)
07 Mar 2007	AA	Accounts for a small company made up to 31 May 2006	(7 pages)
14 Nov 2006	288a	New director appointed	(1 page)
14 Nov 2006	288a	New director appointed	(1 page)
14 Nov 2006	288b	Director resigned	(1 page)
14 Nov 2006	288b	Director resigned	(1 page)
14 Nov 2006	288b	Director resigned	(1 page)
14 Nov 2006	288b	Secretary resigned	(1 page)
14 Nov 2006	288a	New secretary appointed	(1 page)
10 Nov 2006	225	Accounting reference date shortened from 30/06/06 to 31/05/06	(1 page)
15 Aug 2006	288a	New director appointed	(3 pages)
15 Aug 2006	288b	Director resigned	(1 page)
18 May 2006	AA	Full accounts made up to 30 June 2005	(14 pages)
18 Jan 2006	363a	Return made up to 12/01/06; full list of members	(2 pages)
05 Sep 2005	225	Accounting reference date extended from 31/12/04 to 30/06/05	(1 page)
11 Jul 2005	288b	Director resigned	(1 page)
11 Jul 2005	288c	Secretary's particulars changed	(1 page)
06 May 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
06 May 2005	RESOLUTIONS	Resolutions RES13 ‐ Sect 379A revoked 29/04/05	(1 page)
06 May 2005	123	Nc inc already adjusted 08/06/04	(1 page)
06 May 2005	363s	Return made up to 12/01/05; full list of members	(8 pages)
29 Jun 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)

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