GAMEOVER LIMITED

Company number 01814948

Date	Type	Description	View / Download
21 Oct 2003	363s	Return made up to 21/09/03; full list of members	(7 pages)
19 Aug 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
19 Aug 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
19 Aug 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
19 Aug 2003	RESOLUTIONS	Resolutions RES13 ‐ Aud remun 30/07/03
19 Aug 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
06 Aug 2003	225	Accounting reference date shortened from 30/06/03 to 30/04/03	(1 page)
13 Jun 2003	363s	Return made up to 31/05/03; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(7 pages)
14 Mar 2003	AA	Full accounts made up to 30 June 2002	(19 pages)
28 Feb 2003	AUD	Auditor's resignation	(1 page)
25 Sep 2002	288b	Director resigned	(1 page)
29 Jul 2002	288b	Director resigned	(1 page)
29 Jul 2002	288a	New director appointed	(7 pages)
29 Jul 2002	288a	New director appointed	(6 pages)
29 Jul 2002	288a	New secretary appointed	(2 pages)
29 Jul 2002	225	Accounting reference date shortened from 31/12/02 to 30/06/02	(1 page)
29 Jul 2002	288b	Secretary resigned	(1 page)
29 Jul 2002	288b	Director resigned	(1 page)
29 Jul 2002	287	Registered office changed on 29/07/02 from: 15 wimpole street, london, W1G 9SY	(1 page)
05 Jul 2002	AA	Full accounts made up to 31 December 2001	(18 pages)
03 Jul 2002	363s	Return made up to 31/05/02; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
29 Jan 2002	287	Registered office changed on 29/01/02 from: 15 wimpole street, london, W1M 8AP	(1 page)
14 Dec 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)
10 Dec 2001	288a	New secretary appointed	(2 pages)
10 Dec 2001	288b	Secretary resigned	(1 page)