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INFOGRAMES STUDIOS LIMITED

Company number 01805165

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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)
19 Sep 2001 288b Director resigned
14 Jun 2001 AA Full accounts made up to 30 June 2000
22 Nov 2000 363s Return made up to 30/10/00; full list of members
16 Aug 2000 288b Director resigned
16 Aug 2000 288a New secretary appointed
27 Jun 2000 288b Director resigned
27 Jun 2000 288b Secretary resigned
23 May 2000 AUD Auditor's resignation
03 Mar 2000 288b Director resigned
03 Mar 2000 288b Director resigned
03 Mar 2000 288a New director appointed
03 Mar 2000 288b Director resigned
03 Mar 2000 288a New director appointed
03 Mar 2000 288a New director appointed
02 Mar 2000 CERTNM Company name changed gremlin interactive LIMITED\certificate issued on 03/03/00
26 Nov 1999 363s Return made up to 30/10/99; full list of members
26 Nov 1999 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
26 Nov 1999 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
26 Nov 1999 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed
25 Nov 1999 288b Director resigned
16 Nov 1999 288b Director resigned
20 Sep 1999 AA Full accounts made up to 30 June 1999
05 Aug 1999 225 Accounting reference date shortened from 31/07/99 to 30/06/99
28 Jul 1999 288a New director appointed
28 Jul 1999 288a New director appointed