MARMALADE GAME STUDIO LIMITED

Company number 03677408

Date	Type	Description	View / Download
08 Mar 2012	TM01	Termination of appointment of Frazer Wilson as a director	(1 page)
21 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9	(3 pages)
21 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
21 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	(3 pages)
16 Feb 2012	SH01	Statement of capital following an allotment of shares on 9 February 2012 GBP 40,586.67	(9 pages)
15 Feb 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares	(25 pages)
15 Feb 2012	SH10	Particulars of variation of rights attached to shares	(2 pages)
15 Feb 2012	SH08	Change of share class name or designation	(2 pages)
19 Jan 2012	SH01	Statement of capital following an allotment of shares on 13 January 2012 GBP 21,542.15	(3 pages)
22 Dec 2011	AR01	Annual return made up to 2 December 2011 with full list of shareholders	(10 pages)
14 Nov 2011	AP03	Appointment of Mr Benjamin Paul Dale as a secretary	(1 page)
14 Nov 2011	TM02	Termination of appointment of Olivier Morato as a secretary	(1 page)
29 Jul 2011	TM01	Termination of appointment of Niall Murphy as a director	(1 page)
08 Jul 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
08 Jul 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
08 Jul 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
08 Jul 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
08 Jul 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
08 Jul 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
14 Jun 2011	AA	Accounts for a small company made up to 31 December 2010	(9 pages)
19 May 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
19 May 2011	MG01	Particulars of a mortgage or charge / charge no: 8	(9 pages)
19 May 2011	MG01	Particulars of a mortgage or charge / charge no: 9	(9 pages)
10 Jan 2011	MG01	Particulars of a mortgage or charge / charge no: 6	(11 pages)
10 Jan 2011	MG01	Particulars of a mortgage or charge / charge no: 7	(10 pages)