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INTERACTIVE GAME DEVELOPMENT LIMITED

Company number 02646104

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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)
29 Sep 2015 AR01 Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 1,800
16 Apr 2015 AA Full accounts made up to 30 June 2014
20 Jan 2015 CERTNM Company name changed rareware LIMITED\certificate issued on 20/01/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-01-20
30 Sep 2014 AR01 Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 1,800
29 Apr 2014 CH01 Director's details changed for Benjamin Owen Orndorff on 25 April 2014
29 Apr 2014 CH01 Director's details changed for Keith Ranger Dolliver on 25 April 2014
02 Apr 2014 AA Full accounts made up to 30 June 2013
09 Jan 2014 CH01 Director's details changed for Keith Ranger Dolliver on 16 December 2013
15 Oct 2013 AR01 Annual return made up to 17 September 2013 with full list of shareholders
Statement of capital on 2013-10-15
  • GBP 1,800
29 Jan 2013 AA Full accounts made up to 30 June 2012
05 Oct 2012 AR01 Annual return made up to 17 September 2012 with full list of shareholders
01 Oct 2012 AR01 Annual return made up to 17 September 2009 with full list of shareholders
01 Oct 2012 AR01 Annual return made up to 17 September 2008 with full list of shareholders
26 Sep 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 17 September 2011
26 Sep 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 17 September 2010
01 Feb 2012 AA Full accounts made up to 30 June 2011
18 Oct 2011 AR01 Annual return made up to 17 September 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 26/09/2012
24 Aug 2011 AP04 Appointment of Reed Smith Corporate Services Limited as a secretary
24 Aug 2011 TM02 Termination of appointment of Rb Secretariat Limited as a secretary
06 Apr 2011 AA Full accounts made up to 2 July 2010
17 Sep 2010 AR01 Annual return made up to 17 September 2010 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 26/09/2012
17 Sep 2010 CH04 Secretary's details changed for Rb Secretariat Limited on 16 September 2010
31 Mar 2010 AA Full accounts made up to 3 July 2009
16 Oct 2009 AD01 Registered office address changed from Beaufort House Tenth Floor 15 Saint Botolph Street London EC3A 7EE on 16 October 2009
30 Sep 2009 363a Return made up to 17/09/09; full list of members