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RANK INTERACTIVE DEVELOPMENT LIMITED

Company number 03796656

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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)
19 Jan 2004 288a New director appointed
04 Sep 2003 AA Full accounts made up to 31 December 2002
04 Sep 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Sep 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Sep 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Jul 2003 CERTNM Company name changed blue square interactive developm ent LIMITED\certificate issued on 16/07/03
10 Jul 2003 363a Return made up to 22/06/03; full list of members
23 May 2003 287 Registered office changed on 23/05/03 from: 16 finsbury circus, london, EC2M 7UR
08 Mar 2003 225 Accounting reference date shortened from 31/03/03 to 31/12/02
05 Mar 2003 288a New director appointed
05 Mar 2003 288a New director appointed
28 Feb 2003 288b Director resigned
28 Feb 2003 288b Secretary resigned
28 Feb 2003 288b Director resigned
28 Feb 2003 288a New director appointed
28 Feb 2003 288a New director appointed
28 Feb 2003 288a New secretary appointed
14 Aug 2002 AA Full accounts made up to 31 March 2002
06 Jul 2002 363a Return made up to 22/06/02; full list of members
22 May 2002 288a New director appointed
22 May 2002 288b Director resigned
29 Jan 2002 AA Accounts for a dormant company made up to 31 March 2001
02 Nov 2001 88(2)R Ad 24/08/01--------- £ si 20000000@.01=200000 £ ic 100/200100
29 Jun 2001 363a Return made up to 22/06/01; no change of members
21 May 2001 288a New director appointed