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GAMESMAN LIMITED

Company number 03027138

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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)
27 Sep 2012 AA Group of companies' accounts made up to 31 December 2011
23 Mar 2012 AR01 Annual return made up to 28 February 2012 with full list of shareholders
16 Jan 2012 SH10 Particulars of variation of rights attached to shares
01 Nov 2011 MEM/ARTS Memorandum and Articles of Association
27 Oct 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 Oct 2011 AA Group of companies' accounts made up to 31 December 2010
21 Mar 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders
07 Feb 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 Feb 2011 SH06 Cancellation of shares. Statement of capital on 7 February 2011
  • GBP 510,000
07 Feb 2011 SH03 Purchase of own shares.
02 Oct 2010 AA Group of companies' accounts made up to 31 December 2009
09 Apr 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders
09 Apr 2010 CH01 Director's details changed for Robert David King on 28 February 2010
09 Apr 2010 CH01 Director's details changed for Anibal Arturo Catano on 28 February 2010
09 Apr 2010 CH01 Director's details changed for Kenneth George Smith on 28 February 2010
09 Apr 2010 CH01 Director's details changed for Mark Andrew Smith on 28 February 2010
09 Apr 2010 CH01 Director's details changed for James Beresford Kingsley Cove on 28 February 2010
05 Nov 2009 AA Accounts for a medium company made up to 31 December 2008
11 Mar 2009 363a Return made up to 28/02/09; full list of members
10 Mar 2009 288c Director and secretary's change of particulars / robert king / 01/02/2009
06 Oct 2008 AA Full accounts made up to 31 December 2007
01 May 2008 AA Accounts for a medium company made up to 31 December 2006
05 Apr 2008 88(2) Capitals not rolled up
05 Apr 2008 288a Director appointed anibal arturo catano
28 Mar 2008 363a Return made up to 28/02/08; full list of members