- Company Overview for SCI GAMES LIMITED (02201262)
- Filing history for SCI GAMES LIMITED (02201262)
- People for SCI GAMES LIMITED (02201262)
- Charges for SCI GAMES LIMITED (02201262)
- More for SCI GAMES LIMITED (02201262)
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) |
---|---|---|---|
16 Mar 2010 | TM01 | Termination of appointment of Robert Brent as a director | |
22 Jan 2010 | AA | Full accounts made up to 31 March 2009 | |
09 Nov 2009 | RESOLUTIONS |
Resolutions
|
|
09 Nov 2009 | CONNOT | Change of name notice | |
26 Aug 2009 | 225 | Accounting reference date shortened from 30/06/2009 to 31/03/2009 | |
09 Jul 2009 | 363a | Return made up to 07/06/09; full list of members | |
09 Jul 2009 | 190 | Location of debenture register | |
09 Jul 2009 | 353 | Location of register of members | |
09 Jul 2009 | 287 | Registered office changed on 09/07/2009 from c/o sci entertainment group PLC wimbledon bridge house 1 hartfield road london SW19 3RU | |
28 May 2009 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 | |
28 May 2009 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 | |
02 Apr 2009 | AA | Accounts for a dormant company made up to 30 June 2008 | |
07 Nov 2008 | 288a | Director appointed robert charles brent | |
11 Jul 2008 | 363a | Return made up to 07/06/08; full list of members | |
11 Jul 2008 | 363a | Return made up to 07/06/07; full list of members | |
25 Jun 2008 | 288b | Appointment terminated director darren barnett | |
13 May 2008 | MEM/ARTS | Memorandum and Articles of Association | |
13 May 2008 | RESOLUTIONS |
Resolutions
|
|
01 May 2008 | AA | Full accounts made up to 30 June 2007 | |
29 Apr 2008 | 395 | Particulars of a mortgage or charge / charge no: 13 | |
18 Feb 2008 | 288a | New director appointed | |
11 Feb 2008 | 395 | Particulars of mortgage/charge | |
11 Feb 2008 | 288a | New secretary appointed | |
11 Feb 2008 | 288b | Director resigned | |
11 Feb 2008 | 288b | Director resigned |