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INVISIBLE.AC LIMITED

Company number 04581610

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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)
24 Dec 2009 TM02 Termination of appointment of Jonathan Bale as a secretary
24 Dec 2009 TM01 Termination of appointment of Ronald Buttery as a director
24 Dec 2009 TM01 Termination of appointment of Jonathan Bale as a director
29 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
14 May 2009 288b Appointment terminated director philip o'malley
06 Feb 2009 AA Total exemption small company accounts made up to 31 December 2007
22 Dec 2008 CERTNM Company name changed GAME2XS LIMITED\certificate issued on 22/12/08
12 Dec 2008 363a Return made up to 05/11/08; full list of members
10 Nov 2008 288a Director appointed norman george bale
02 Sep 2008 288a Director appointed ronald george buttery
08 Jan 2008 363a Return made up to 05/11/07; full list of members
08 Jan 2008 288c Director's particulars changed
08 Jan 2008 288c Secretary's particulars changed;director's particulars changed
01 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
31 May 2007 363a Return made up to 05/11/06; full list of members
06 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
03 Nov 2006 287 Registered office changed on 03/11/06 from: peat house, newham road truro cornwall TR1 2DP
31 Aug 2006 225 Accounting reference date extended from 31/10/05 to 31/12/05
03 Jan 2006 363a Return made up to 05/11/05; full list of members
30 Aug 2005 AA Total exemption small company accounts made up to 31 October 2004
18 Jan 2005 363s Return made up to 05/11/04; full list of members
08 Sep 2004 AA Accounts for a dormant company made up to 31 October 2003
29 Jun 2004 225 Accounting reference date shortened from 30/11/03 to 31/10/03
09 Dec 2003 363s Return made up to 05/11/03; full list of members
06 Nov 2002 288b Secretary resigned