MARMALADE GAME STUDIO LIMITED

Company number 03677408

Date	Type	Description	View / Download
19 Jun 2013	AA	Accounts for a small company made up to 31 December 2012	(9 pages)
07 Jun 2013	AP01	Appointment of Mr Bruce Nick Beckloff as a director	(2 pages)
07 Jun 2013	AP01	Appointment of Mr Harvey James Elliott as a director	(2 pages)
06 Jun 2013	SH01	Statement of capital following an allotment of shares on 6 June 2013 GBP 75,595.19 ANNOTATION This document was Replaced on the 18/06/2013 as the original was not properly delivered. The new SH01 has an allotment date of 14/06/2013.	(13 pages)
06 Jun 2013	TM01	Termination of appointment of Alexander Caccia as a director	(1 page)
21 Mar 2013	SH01	Statement of capital following an allotment of shares on 21 March 2013 GBP 69,675.19	(4 pages)
04 Mar 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(6 pages)
11 Feb 2013	SH01	Statement of capital following an allotment of shares on 24 January 2013 GBP 55,613.13	(4 pages)
06 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 11	(5 pages)
10 Jan 2013	AD01	Registered office address changed from 31 St. Petersburgh Place London W2 4LA United Kingdom on 10 January 2013	(1 page)
04 Jan 2013	AP03	Appointment of Mr Edward David Gilchrist as a secretary	(1 page)
24 Dec 2012	AR01	Annual return made up to 2 December 2012 with full list of shareholders	(11 pages)
22 Nov 2012	AP01	Appointment of Mr Michael Jonathan Dimelow as a director	(2 pages)
22 Nov 2012	TM01	Termination of appointment of Peter Hutton as a director	(1 page)
18 Oct 2012	AP01	Appointment of Mr Ian Dennis Mattingly as a director	(3 pages)
17 Oct 2012	AA	Accounts for a small company made up to 31 December 2011	(9 pages)
09 Aug 2012	SH01	Statement of capital following an allotment of shares on 13 June 2012 GBP 52,733.13	(9 pages)
27 Jul 2012	AP01	Appointment of Mr Peter Ronald Hutton as a director	(2 pages)
27 Jul 2012	TM01	Termination of appointment of Bruce Beckloff as a director	(1 page)
25 Jul 2012	TM02	Termination of appointment of Guy Whitcroft as a secretary	(1 page)
25 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 10	(8 pages)
22 Jun 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
22 Jun 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
08 Mar 2012	AP03	Appointment of Mr Guy Anthony Robert Whitcroft as a secretary	(1 page)
08 Mar 2012	TM02	Termination of appointment of Benjamin Dale as a secretary	(1 page)