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EMPIRE GAMES LIMITED

Company number 03211988

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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)
04 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 17 pages (17 pages)
04 Mar 2011	SH02	Sub-division of shares on 2 March 2011	View PDF Sub-division of shares on 2 March 2011 - link opens in a new window - 5 pages (5 pages)
04 Mar 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
12 Jan 2011	AA01	Previous accounting period extended from 30 September 2010 to 31 December 2010	View PDF Previous accounting period extended from 30 September 2010 to 31 December 2010 - link opens in a new window - 1 page (1 page)
17 Jun 2010	AR01	Annual return made up to 13 June 2010 with full list of shareholders	View PDF Annual return made up to 13 June 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
17 Jun 2010	CH01	Director's details changed for Stephen Mark Brown on 13 June 2010	View PDF Director's details changed for Stephen Mark Brown on 13 June 2010 - link opens in a new window - 2 pages (2 pages)
17 Jun 2010	CH01	Director's details changed for David Thomas Thurlbeck on 13 June 2010	View PDF Director's details changed for David Thomas Thurlbeck on 13 June 2010 - link opens in a new window - 2 pages (2 pages)
17 Jun 2010	CH01	Director's details changed for Craig Steven Beer on 13 June 2010	View PDF Director's details changed for Craig Steven Beer on 13 June 2010 - link opens in a new window - 2 pages (2 pages)
08 Feb 2010	AA	Total exemption small company accounts made up to 30 September 2009	View PDF Total exemption small company accounts made up to 30 September 2009 - link opens in a new window - 7 pages (7 pages)
15 Jun 2009	363a	Return made up to 13/06/09; full list of members	View PDF Return made up to 13/06/09; full list of members - link opens in a new window - 5 pages (5 pages)
09 Feb 2009	AA	Total exemption small company accounts made up to 30 September 2008	View PDF Total exemption small company accounts made up to 30 September 2008 - link opens in a new window - 7 pages (7 pages)
30 Jun 2008	363a	Return made up to 13/06/08; full list of members	View PDF Return made up to 13/06/08; full list of members - link opens in a new window - 5 pages (5 pages)
14 Feb 2008	AA	Total exemption small company accounts made up to 30 September 2007	View PDF Total exemption small company accounts made up to 30 September 2007 - link opens in a new window - 7 pages (7 pages)
14 Jun 2007	363a	Return made up to 13/06/07; full list of members	View PDF Return made up to 13/06/07; full list of members - link opens in a new window - 4 pages (4 pages)
21 Mar 2007	AA	Total exemption small company accounts made up to 30 September 2006	View PDF Total exemption small company accounts made up to 30 September 2006 - link opens in a new window - 7 pages (7 pages)
06 Mar 2007	287	Registered office changed on 06/03/07 from: unit 4- 6 new street bridgend industrial estate bridgend CF31 3UD	View PDF Registered office changed on 06/03/07 from: unit 4- 6 new street bridgend industrial estate bridgend CF31 3UD - link opens in a new window - 1 page (1 page)
03 Jul 2006	363a	Return made up to 13/06/06; full list of members	View PDF Return made up to 13/06/06; full list of members - link opens in a new window - 4 pages (4 pages)
27 Feb 2006	AA	Total exemption small company accounts made up to 30 September 2005	View PDF Total exemption small company accounts made up to 30 September 2005 - link opens in a new window - 7 pages (7 pages)
20 Jun 2005	363s	Return made up to 13/06/05; full list of members 363(287) ‐ Registered office changed on 20/06/05	View PDF Return made up to 13/06/05; full list of members 363(287) ‐ Registered office changed on 20/06/05 - link opens in a new window - 4 pages (4 pages)
28 Feb 2005	AA	Total exemption small company accounts made up to 30 September 2004	View PDF Total exemption small company accounts made up to 30 September 2004 - link opens in a new window - 8 pages (8 pages)
21 Jun 2004	363s	Return made up to 13/06/04; full list of members	View PDF Return made up to 13/06/04; full list of members - link opens in a new window - 8 pages (8 pages)
29 Jan 2004	AA	Total exemption small company accounts made up to 30 September 2003	View PDF Total exemption small company accounts made up to 30 September 2003 - link opens in a new window - 7 pages (7 pages)
19 Jun 2003	363s	Return made up to 13/06/03; full list of members	View PDF Return made up to 13/06/03; full list of members - link opens in a new window - 8 pages (8 pages)
31 Jan 2003	AA	Accounts for a small company made up to 30 September 2002	View PDF Accounts for a small company made up to 30 September 2002 - link opens in a new window - 7 pages (7 pages)
18 Jul 2002	363s	Return made up to 13/06/02; full list of members	View PDF Return made up to 13/06/02; full list of members - link opens in a new window - 8 pages (8 pages)

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