- Company Overview for GAMEWARE EUROPE LIMITED (04153583)
- Filing history for GAMEWARE EUROPE LIMITED (04153583)
- People for GAMEWARE EUROPE LIMITED (04153583)
- More for GAMEWARE EUROPE LIMITED (04153583)
| 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) |
|---|---|---|---|
| 17 Feb 2010 | AR01 | Annual return made up to 5 February 2010 with full list of shareholders | |
| 17 Feb 2010 | CH01 | Director's details changed for Ian William Saunter on 1 October 2009 | |
| 17 Feb 2010 | CH01 | Director's details changed for Jeremy Ian Cooke on 1 October 2009 | |
| 11 Mar 2009 | 363a | Return made up to 05/02/09; full list of members | |
| 11 Mar 2009 | AA | Total exemption small company accounts made up to 31 May 2008 | |
| 02 Jan 2009 | 88(2) | Capitals not rolled up | |
| 02 Jan 2009 | 88(2) | Ad 28/05/08\gbp si 79@1=79\gbp ic 1212/1291\ | |
| 02 Jan 2009 | 363a | Return made up to 04/03/08; change of members | |
| 01 Apr 2008 | AA | Total exemption small company accounts made up to 31 May 2007 | |
| 07 Nov 2007 | 123 | Nc inc already adjusted 01/06/06 | |
| 30 Oct 2007 | 363s | Return made up to 05/02/07; full list of members | |
| 30 Oct 2007 | 88(2)R | Ad 19/09/07--------- £ si 212@1=212 £ ic 1000/1212 | |
| 30 Oct 2007 | 88(2)R | Ad 01/06/06--------- £ si 900@1=900 £ ic 100/1000 | |
| 30 Oct 2007 | RESOLUTIONS |
Resolutions
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|
| 10 Apr 2007 | AA | Total exemption small company accounts made up to 31 May 2006 | |
| 05 Apr 2006 | AA | Total exemption small company accounts made up to 31 May 2005 | |
| 08 Feb 2006 | 363s |
Return made up to 05/02/06; full list of members
|
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| 01 Apr 2005 | AA | Total exemption small company accounts made up to 31 May 2004 | |
| 21 Mar 2005 | 363s | Return made up to 05/02/05; full list of members | |
| 23 Apr 2004 | 287 | Registered office changed on 23/04/04 from: 25 city road cambridge cambridgeshire CB1 1DP | |
| 05 Apr 2004 | AA | Total exemption small company accounts made up to 31 May 2003 | |
| 18 Feb 2004 | 287 | Registered office changed on 18/02/04 from: rookery barn genesis green wickham brook newmarket suffolk CB8 8UX | |
| 14 Feb 2004 | 88(2)R | Ad 08/05/03--------- £ si 99@1 | |
| 14 Feb 2004 | 363s | Return made up to 05/02/04; full list of members | |
| 23 Dec 2003 | 225 | Accounting reference date extended from 28/02/03 to 31/05/03 |