ESDEVIUM GAMES LIMITED

Company number 03055732

Date	Type	Description	View / Download
20 Apr 2012	CH01	Director's details changed for Stephen Anthony Buckmaster on 20 April 2012	(2 pages)
27 Feb 2012	AA	Accounts for a medium company made up to 30 June 2011	(21 pages)
06 Jun 2011	AR01	Annual return made up to 11 May 2011 with full list of shareholders	(10 pages)
19 Apr 2011	CH01	Director's details changed for Alexander Robert Green on 18 April 2011	(2 pages)
19 Apr 2011	CH01	Director's details changed for Stephen Anthony Buckmaster on 18 April 2011	(2 pages)
08 Mar 2011	AA	Accounts for a medium company made up to 30 June 2010	(22 pages)
12 Aug 2010	CH04	Secretary's details changed for Cargil Management Services Limited on 10 August 2010	(2 pages)
21 Jun 2010	AR01	Annual return made up to 11 May 2010 with full list of shareholders	(6 pages)
15 Jun 2010	AP01	Appointment of Pierre Jean Gaubil as a director	(3 pages)
15 Jun 2010	AP01	Appointment of Stephanie Eric Alain Carville as a director	(3 pages)
03 Jun 2010	SH01	Statement of capital following an allotment of shares on 14 May 2010 GBP 55,550	(4 pages)
03 Jun 2010	SH08	Change of share class name or designation	(2 pages)
25 May 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
25 May 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
24 May 2010	CC04	Statement of company's objects	(2 pages)
24 May 2010	RESOLUTIONS	Resolutions RES13 ‐ Concession deed/sec 190/service agreement 14/05/2010	(1 page)
24 May 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Delete memorandum/sec 175(5)a 14/05/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(33 pages)
24 May 2010	RESOLUTIONS	Resolutions RES13 ‐ Approve/ratified/affirmed sec 190 14/05/2010	(1 page)
24 May 2010	TM01	Termination of appointment of Jeffrey Ellington as a director	(2 pages)
31 Dec 2009	AA	Accounts for a medium company made up to 30 June 2009	(20 pages)
16 May 2009	363a	Return made up to 11/05/09; full list of members	(7 pages)
16 Apr 2009	AA	Accounts for a medium company made up to 30 June 2008	(20 pages)
28 Dec 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(14 pages)
09 Sep 2008	288c	Director's change of particulars / jeffrey ellington / 05/09/2008	(1 page)
09 Sep 2008	288c	Director's change of particulars / daniel steel / 05/09/2008	(1 page)

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