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GAMEPLANET LIMITED

Company number 03431147

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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)
07 Nov 2012 AR01 Annual return made up to 9 September 2012 with full list of shareholders
13 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
14 Sep 2011 SH10 Particulars of variation of rights attached to shares
09 Sep 2011 AR01 Annual return made up to 9 September 2011 with full list of shareholders
30 Nov 2010 AP01 Appointment of Ms Nira Amar as a director
29 Nov 2010 TM01 Termination of appointment of Noa Chacham as a director
01 Nov 2010 AA Total exemption small company accounts made up to 31 December 2009
22 Sep 2010 AR01 Annual return made up to 9 September 2010 with full list of shareholders
18 Aug 2010 AP01 Appointment of Mrs Noa Chacham as a director
03 Dec 2009 SH10 Particulars of variation of rights attached to shares
09 Sep 2009 363a Return made up to 09/09/09; full list of members
05 Aug 2009 AA Total exemption small company accounts made up to 31 December 2008
26 Sep 2008 AA Total exemption full accounts made up to 31 December 2007
11 Sep 2008 363a Return made up to 09/09/08; full list of members
18 Oct 2007 AA Total exemption full accounts made up to 31 December 2006
10 Sep 2007 363a Return made up to 09/09/07; full list of members
05 Nov 2006 AA Total exemption full accounts made up to 31 December 2005
14 Sep 2006 363a Return made up to 09/09/06; full list of members
20 Jan 2006 AA Total exemption full accounts made up to 31 December 2004
22 Dec 2005 288c Secretary's particulars changed
04 Oct 2005 363a Return made up to 09/09/05; full list of members
18 Aug 2005 287 Registered office changed on 18/08/05 from: south central third floor 11 peter street manchester M2 5LG
16 Dec 2004 244 Delivery ext'd 3 mth 31/12/04
25 Nov 2004 AA Total exemption full accounts made up to 31 December 2003