GAME OVER CORPORATION LTD

Company number 04477067

Date	Type	Description	View / Download
14 Dec 2005	AA	Accounts made up to 31 July 2005	(1 page)
06 Dec 2005	CERTNM	Company name changed kepplar overseas LIMITED\certificate issued on 06/12/05	(3 pages)
04 Aug 2005	363a	Return made up to 04/07/05; full list of members	(2 pages)
21 Jul 2005	RESOLUTIONS	Resolutions RES13 ‐ Accts approved 30/06/05	(1 page)
21 Jul 2005	AA	Accounts made up to 31 July 2004	(1 page)
02 Jun 2005	244	Delivery ext'd 3 mth 31/07/04	(1 page)
25 Jan 2005	288a	New director appointed	(2 pages)
25 Jan 2005	288b	Director resigned	(1 page)
10 Aug 2004	363s	Return made up to 04/07/04; full list of members	(6 pages)
10 Aug 2004	363(288)	Secretary's particulars changed
02 Aug 2004	288c	Secretary's particulars changed	(1 page)
11 Jun 2004	AA	Accounts made up to 31 July 2003	(1 page)
08 Mar 2004	288c	Director's particulars changed	(1 page)
01 Sep 2003	363s	Return made up to 04/07/03; full list of members	(7 pages)
01 Sep 2003	363(353)	Location of register of members address changed
01 Sep 2003	288b	Secretary resigned	(1 page)
31 Mar 2003	88(2)R	Ad 09/12/02--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
23 Mar 2003	288a	New secretary appointed	(1 page)
23 Mar 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
23 Mar 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
23 Mar 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
29 Jan 2003	287	Registered office changed on 29/01/03 from: 1 mitchell lane bristol avon BS1 6BU	(1 page)
29 Jan 2003	288b	Secretary resigned	(1 page)
29 Jan 2003	288a	New secretary appointed	(2 pages)
29 Jan 2003	288a	New director appointed	(2 pages)