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FREESTYLEGAMES LIMITED

Company number 04604940

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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)
15 Jul 2008 169 Gbp ic 706/699.579\02/07/08\gbp sr 6421@0.001=6.421\
07 Jul 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divide 25/06/2008
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jan 2008 395 Particulars of mortgage/charge
22 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
10 Dec 2007 363a Return made up to 29/11/07; full list of members
10 Dec 2007 288c Director's particulars changed
15 Feb 2007 363a Return made up to 29/11/06; full list of members
19 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
27 Nov 2006 288a New director appointed
27 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
27 Nov 2006 88(2)R Ad 09/11/06--------- £ si 106@1=106 £ ic 600/706
18 Oct 2006 287 Registered office changed on 18/10/06 from: the innovation centre, warwick technology park, gallows hill warwick, warwickshire CV34 6UW
17 Aug 2006 288a New director appointed
20 Feb 2006 88(2)R Ad 01/01/06--------- £ si 60@1=60 £ ic 540/600
08 Feb 2006 363s Return made up to 29/11/05; full list of members
  • 363(288) ‐ Director's particulars changed
01 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
01 Nov 2005 88(2)R Ad 21/10/05--------- £ si 40@1=40 £ ic 500/540
11 May 2005 288b Director resigned
11 May 2005 288b Director resigned
03 Feb 2005 AA Total exemption small company accounts made up to 31 March 2004
20 Jan 2005 363s Return made up to 29/11/04; full list of members
  • 363(288) ‐ Director's particulars changed
06 Feb 2004 AA Total exemption small company accounts made up to 31 March 2003
19 Dec 2003 363s Return made up to 29/11/03; full list of members
08 May 2003 288c Director's particulars changed
21 Jan 2003 225 Accounting reference date shortened from 30/11/03 to 31/03/03