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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)
16 Jul 2008 363a Return made up to 11/05/08; full list of members
16 Jul 2008 288c Director's change of particulars / daniel steel / 30/11/2007
09 Jul 2008 288a Director appointed alison elizabeth barrow
09 Jul 2008 288a Director appointed alexander robert green
09 Jul 2008 288a Director appointed stephen anthony buckmaster
09 Jul 2008 288a Director appointed jeffrey norman george ellington
28 Apr 2008 AA Total exemption full accounts made up to 30 June 2007
18 Oct 2007 353 Location of register of members
04 Jul 2007 287 Registered office changed on 04/07/07 from: 90 gloucester place london W1U 6EH
21 May 2007 363a Return made up to 11/05/07; full list of members
15 Mar 2007 AA Accounts for a medium company made up to 30 June 2006
19 Jun 2006 88(2)R Ad 02/06/06--------- £ si 49760@1=49760 £ ic 240/50000
19 Jun 2006 RESOLUTIONS Resolutions
  • RES14 ‐ £49,760 02/06/06
19 Jun 2006 123 Nc inc already adjusted 02/06/06
19 Jun 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Jun 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 May 2006 363a Return made up to 11/05/06; full list of members
23 May 2006 288c Director's particulars changed
08 Mar 2006 AA Accounts for a medium company made up to 30 June 2005
26 Nov 2005 395 Particulars of mortgage/charge
18 May 2005 363a Return made up to 11/05/05; full list of members
06 May 2005 353 Location of register of members
06 May 2005 287 Registered office changed on 06/05/05 from: 22 melton street london NW1 2BW
22 Feb 2005 AAMD Amended accounts made up to 30 June 2004
18 Feb 2005 AA Accounts for a medium company made up to 30 June 2004