- Company Overview for MARMALADE GAME STUDIO LIMITED (03677408)
- Filing history for MARMALADE GAME STUDIO LIMITED (03677408)
- People for MARMALADE GAME STUDIO LIMITED (03677408)
- Charges for MARMALADE GAME STUDIO LIMITED (03677408)
- More for MARMALADE GAME STUDIO LIMITED (03677408)
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) |
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29 Dec 2010 | AR01 | Annual return made up to 2 December 2010 with full list of shareholders | |
23 Dec 2010 | CH01 | Director's details changed for Alexander Orlando Harold Caccia on 30 March 2010 | |
19 Nov 2010 | AA | Accounts for a small company made up to 31 December 2009 | |
16 Nov 2010 | AP01 | Appointment of Mr. Niall Terence Murphy as a director | |
29 Oct 2010 | SH01 |
Statement of capital following an allotment of shares on 1 October 2010
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29 Oct 2010 | SH01 |
Statement of capital following an allotment of shares on 27 July 2010
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14 May 2010 | SH01 |
Statement of capital following an allotment of shares on 23 April 2010
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14 May 2010 | SH01 |
Statement of capital following an allotment of shares on 24 March 2010
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16 Jan 2010 | MEM/ARTS | Memorandum and Articles of Association | |
16 Jan 2010 | RESOLUTIONS |
Resolutions
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11 Jan 2010 | SH01 |
Statement of capital following an allotment of shares on 30 November 2009
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29 Dec 2009 | AR01 | Annual return made up to 2 December 2009 with full list of shareholders | |
29 Dec 2009 | CH01 | Director's details changed for Hon David Maurice Benjamin Macmillan on 28 December 2009 | |
28 Dec 2009 | CH01 | Director's details changed for Frazer Wilson on 28 December 2009 | |
28 Dec 2009 | CH01 | Director's details changed for Bruce Nick Beckloff on 28 December 2009 | |
28 Dec 2009 | CH01 | Director's details changed for Alexander Orlando Harold Caccia on 28 December 2009 | |
28 Dec 2009 | CH01 | Director's details changed for Simon William Caines Eyers on 28 December 2009 | |
11 Jun 2009 | AA | Accounts for a small company made up to 31 December 2008 | |
07 Apr 2009 | 88(2) | Ad 03/04/09\gbp si 33333@0.01=333.33\gbp ic 5553.01/5886.34\ | |
19 Feb 2009 | 288a | Director appointed bruce nick beckloff | |
19 Feb 2009 | 123 | Nc inc already adjusted 26/01/09 | |
19 Feb 2009 | RESOLUTIONS |
Resolutions
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11 Feb 2009 | 395 | Particulars of a mortgage or charge / charge no: 4 | |
11 Feb 2009 | 395 | Particulars of a mortgage or charge / charge no: 5 | |
26 Jan 2009 | RESOLUTIONS |
Resolutions
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