- Company Overview for TT GAMES STUDIOS LIMITED (03149992)
- Filing history for TT GAMES STUDIOS LIMITED (03149992)
- People for TT GAMES STUDIOS LIMITED (03149992)
- Charges for TT GAMES STUDIOS LIMITED (03149992)
- More for TT GAMES STUDIOS LIMITED (03149992)
| 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) |
|---|---|---|---|
| 07 Aug 2012 | TM02 | Termination of appointment of Suzanne Shine as a secretary | |
| 31 Jan 2012 | AR01 | Annual return made up to 23 January 2012 with full list of shareholders | |
| 19 Sep 2011 | AA | Full accounts made up to 31 December 2010 | |
| 19 Aug 2011 | CH01 | Director's details changed for Mr Joshua Adam Berger on 18 August 2011 | |
| 03 Feb 2011 | AR01 | Annual return made up to 23 January 2011 with full list of shareholders | |
| 28 Sep 2010 | AA | Full accounts made up to 31 December 2009 | |
| 29 Apr 2010 | TM01 | Termination of appointment of David Hettler as a director | |
| 08 Mar 2010 | CC04 | Statement of company's objects | |
| 08 Mar 2010 | MEM/ARTS | Memorandum and Articles of Association | |
| 19 Feb 2010 | AR01 | Annual return made up to 23 January 2010 with full list of shareholders | |
| 19 Feb 2010 | CH01 | Director's details changed for Kevin Tsujihara on 1 October 2009 | |
| 19 Feb 2010 | CH01 | Director's details changed for David Arnas Hettler on 1 October 2009 | |
| 19 Feb 2010 | CH01 | Director's details changed for Thomas Sidney Stone on 1 October 2009 | |
| 19 Feb 2010 | CH01 | Director's details changed for Mr Joshua Adam Berger on 1 October 2009 | |
| 19 Feb 2010 | CH03 | Secretary's details changed for Mrs Suzanne Rosslynn Shine on 1 October 2009 | |
| 19 Feb 2010 | CH01 | Director's details changed for Jonathan Burton on 1 October 2009 | |
| 24 Oct 2009 | AA | Full accounts made up to 31 December 2008 | |
| 06 Apr 2009 | 288c | Director's change of particulars / joshua berger / 10/12/2008 | |
| 26 Feb 2009 | 288c | Director's change of particulars / jon burton / 07/04/2005 | |
| 24 Feb 2009 | 363a | Return made up to 23/01/09; full list of members | |
| 28 Jan 2009 | 288a | Secretary appointed mrs suzanne rosslyn shine | |
| 28 Jan 2009 | 288b | Appointment terminated secretary david hettler | |
| 12 Jan 2009 | 288c | Director's change of particulars / joshua berger / 10/12/2008 | |
| 01 Nov 2008 | AA | Full accounts made up to 31 December 2007 | |
| 18 Jun 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 |