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KARONA GAMES LTD

Company number 04459509

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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)
09 Jun 2005 288c Secretary's particulars changed;director's particulars changed
18 Feb 2005 AA Total exemption small company accounts made up to 30 June 2004
24 Sep 2004 395 Particulars of mortgage/charge
17 Sep 2004 287 Registered office changed on 17/09/04 from: 22 julius hill warfield bracknell berkshire RG42 3UN
11 Sep 2004 395 Particulars of mortgage/charge
22 Jun 2004 363s Return made up to 12/06/04; full list of members
28 Nov 2003 AA Total exemption small company accounts made up to 30 June 2003
18 Jul 2003 363s Return made up to 12/06/03; full list of members
29 Aug 2002 88(2)R Ad 12/06/02--------- £ si 100@1=100 £ ic 1/101
29 Aug 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Aug 2002 123 £ nc 100/101 09/08/02
28 Jun 2002 288a New secretary appointed;new director appointed
28 Jun 2002 288a New director appointed
28 Jun 2002 288b Director resigned
28 Jun 2002 288b Secretary resigned
12 Jun 2002 NEWINC Incorporation