GAN (UK) LIMITED

Company number 03883658

Date	Type	Description	View / Download
07 Nov 2013	CERTNM	Company name changed gameaccount global LIMITED\certificate issued on 07/11/13 RES15 ‐ Change company name resolution on 2013-10-30	(2 pages)
07 Nov 2013	CONNOT	Change of name notice	(2 pages)
10 Sep 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
19 Jul 2013	AA	Full accounts made up to 31 December 2012	(18 pages)
25 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
04 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(12 pages)
16 Nov 2012	AA	Group of companies' accounts made up to 31 December 2011	(18 pages)
09 Oct 2012	TM01	Termination of appointment of David Mcdowell as a director	(1 page)
28 Dec 2011	RP04	Second filing of AR01 previously delivered to Companies House made up to 25 November 2011	(24 pages)
16 Dec 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Accts rec.re-appointment of aud 07/12/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
15 Dec 2011	AA	Accounts for a small company made up to 31 December 2010	(7 pages)
25 Nov 2011	AR01	Annual return made up to 25 November 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 28/12/2011.	(14 pages)
27 Sep 2011	CH01	Director's details changed for Mr Dermot Stopford Smurfit on 27 September 2011	(2 pages)
02 Sep 2011	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 13/07/2011	(6 pages)
31 Aug 2011	TM01	Termination of appointment of David Hudd as a director	(1 page)
26 Aug 2011	TM01	Termination of appointment of Colin Walker as a director	(1 page)
10 Aug 2011	SH01	Statement of capital following an allotment of shares on 13 July 2011 GBP 432,526.50 ANNOTATION A second filed SH01 was registered on 02/09/2011	(5 pages)
10 Aug 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Confirm ratify & approve all acts 13/07/2011	(17 pages)
04 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
10 Jan 2011	AA01	Previous accounting period extended from 30 September 2010 to 31 December 2010	(1 page)
04 Jan 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
21 Dec 2010	AR01	Annual return made up to 25 November 2010 with full list of shareholders	(15 pages)
20 Dec 2010	AP03	Appointment of Mr Desmond Glass as a secretary	(1 page)
20 Dec 2010	TM02	Termination of appointment of Dermot Smurfit as a secretary	(1 page)
30 Jun 2010	AA	Full accounts made up to 30 September 2009	(19 pages)