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TRADEWEST GAMES LIMITED

Company number 03801663

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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)
08 Sep 2009 288b Appointment terminated director matthew booty
08 Sep 2009 288a Director appointed deborah kodsa fulton
08 Sep 2009 288a Secretary appointed nigel day
05 Sep 2009 CERTNM Company name changed midway games LIMITED\certificate issued on 07/09/09
01 Nov 2008 AA Full accounts made up to 31 December 2007
24 Jul 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Jul 2008 363a Return made up to 06/07/08; full list of members
23 Jul 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Jul 2008 288a Director appointed matthew v booty
02 Jul 2008 288b Appointment terminated director david zucker
27 Feb 2008 288a Director appointed miguel iribarren
27 Feb 2008 288b Appointment terminated director thomas powell
27 Feb 2008 288b Appointment terminated secretary jennifer dressler
02 Nov 2007 AA Full accounts made up to 31 December 2006
13 Sep 2007 363a Return made up to 06/07/07; full list of members
04 Nov 2006 AA Full accounts made up to 31 December 2005
01 Nov 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 18/10/06
01 Nov 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Nov 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Nov 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Nov 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Nov 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 19/10/06
21 Sep 2006 363a Return made up to 06/07/05; full list of members; amend
21 Sep 2006 363a Return made up to 06/07/04; full list of members; amend
21 Sep 2006 363a Return made up to 06/07/03; full list of members; amend