DEEP RED GAMES LIMITED

Company number 03518725

Date	Type	Description	View / Download
12 Jan 2006	88(2)R	Ad 25/11/05--------- £ si 18275@1=18275 £ ic 27822/46097	(2 pages)
06 Dec 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
06 Dec 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
12 Aug 2005	AA	Total exemption small company accounts made up to 31 March 2005	(6 pages)
01 Apr 2005	288a	New director appointed	(2 pages)
01 Apr 2005	288a	New director appointed	(3 pages)
18 Mar 2005	363s	Return made up to 27/02/05; full list of members	(12 pages)
18 Mar 2005	363(288)	Secretary's particulars changed;director's particulars changed
18 Mar 2005	363(287)	Registered office changed on 18/03/05
03 Mar 2005	AA	Accounts for a small company made up to 31 March 2004	(7 pages)
14 Feb 2005	288a	New secretary appointed	(2 pages)
14 Feb 2005	287	Registered office changed on 14/02/05 from: leda house station road cambridge CB1 2RN	(1 page)
14 Feb 2005	288b	Secretary resigned	(1 page)
01 Feb 2005	244	Delivery ext'd 3 mth 31/03/04	(1 page)
26 Nov 2004	AA	Full accounts made up to 31 March 2003	(14 pages)
11 May 2004	363s	Return made up to 27/02/04; full list of members	(12 pages)
26 Jan 2004	244	Delivery ext'd 3 mth 31/03/03	(1 page)
21 Jul 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
21 Jul 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
21 Jul 2003	122	Recon 13/07/03	(1 page)
02 Apr 2003	363s	Return made up to 27/02/03; full list of members	(11 pages)
02 Apr 2003	363(353)	Location of register of members address changed
02 Apr 2003	363(190)	Location of debenture register address changed
27 Mar 2003	AA	Full accounts made up to 31 March 2002	(15 pages)
07 Feb 2003	244	Delivery ext'd 3 mth 31/03/02	(1 page)