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GAME VISION EUROPE LTD

Company number 04589708

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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)
06 Feb 2017 AD01 Registered office address changed from Barley Mow Centre 10 Barley Mow Passage London W4 4PH to 111 Power Road London W4 5PY on 6 February 2017
17 Nov 2016 CS01 Confirmation statement made on 13 November 2016 with updates
25 Apr 2016 AA Micro company accounts made up to 31 December 2015
07 Mar 2016 AP01 Appointment of Mr Ben Moxon as a director on 3 March 2016
09 Dec 2015 AR01 Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 100
08 Jun 2015 TM01 Termination of appointment of Mark Richard Lenel as a director on 18 May 2015
21 May 2015 AA Total exemption small company accounts made up to 31 December 2014
01 Dec 2014 AR01 Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 100
10 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
03 Dec 2013 AR01 Annual return made up to 13 November 2013 with full list of shareholders
Statement of capital on 2013-12-03
  • GBP 100
03 Jul 2013 TM01 Termination of appointment of Nicholas Parker as a director
21 May 2013 AA Total exemption small company accounts made up to 31 December 2012
04 Dec 2012 AR01 Annual return made up to 13 November 2012 with full list of shareholders
12 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
01 Dec 2011 AR01 Annual return made up to 13 November 2011 with full list of shareholders
08 Apr 2011 AA Total exemption small company accounts made up to 31 December 2010
26 Nov 2010 AR01 Annual return made up to 13 November 2010 with full list of shareholders
20 May 2010 AP01 Appointment of Mr Mark Richard Lenel as a director
29 Apr 2010 AA01 Current accounting period extended from 31 July 2010 to 31 December 2010
04 Jan 2010 AA Total exemption small company accounts made up to 31 July 2009
08 Dec 2009 AR01 Annual return made up to 13 November 2009 with full list of shareholders
07 Dec 2009 CH01 Director's details changed for Philip Barton on 7 December 2009
07 Dec 2009 CH01 Director's details changed for Nicholas Parker on 7 December 2009
07 Dec 2009 CH01 Director's details changed for Sean Adam Fleming Dromgoole on 7 December 2009
06 Feb 2009 AA Total exemption small company accounts made up to 31 July 2008