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SCI GAMES LIMITED

Company number 02201262

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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)
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
  • RES15 ‐ Change company name resolution on 2009-11-05
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Facility agreement, supplement debenture, subsordination deed 24/04/2008
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