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ESDEVIUM GAMES LIMITED

Company number 03055732

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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)
11 May 2015 AR01 Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 55,550
15 Apr 2015 AA Full accounts made up to 31 December 2014
11 Feb 2015 MR01 Registration of charge 030557320009, created on 6 February 2015
23 Sep 2014 AP01 Appointment of Mr David Kenneth Page as a director on 20 August 2014
11 Jul 2014 TM01 Termination of appointment of Alison Barrow as a director
11 Jul 2014 AA01 Current accounting period shortened from 31 March 2015 to 31 December 2014
01 Jul 2014 AUD Auditor's resignation
27 Jun 2014 AA Full accounts made up to 31 March 2014
28 May 2014 AR01 Annual return made up to 11 May 2014 with full list of shareholders
Statement of capital on 2014-05-28
  • GBP 55,550
08 May 2014 TM01 Termination of appointment of Pierre Gaubil as a director
17 Apr 2014 MR01 Registration of charge 030557320008
07 Feb 2014 MR01 Registration of charge 030557320007
24 Jan 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jan 2014 MR04 Satisfaction of charge 3 in full
15 Jan 2014 MR01 Registration of charge 030557320006
22 Aug 2013 MR04 Satisfaction of charge 5 in full
22 Aug 2013 MR04 Satisfaction of charge 4 in full
22 Jul 2013 AA Full accounts made up to 31 March 2013
13 May 2013 AR01 Annual return made up to 11 May 2013 with full list of shareholders
17 Aug 2012 MG01 Duplicate mortgage certificatecharge no:5
14 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 5
18 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 4
21 Jun 2012 AA Accounts for a medium company made up to 31 March 2012
21 Jun 2012 AA01 Previous accounting period shortened from 30 June 2012 to 31 March 2012
14 May 2012 AR01 Annual return made up to 11 May 2012 with full list of shareholders