- Company Overview for VENOM GAMES LIMITED (04644542)
- Filing history for VENOM GAMES LIMITED (04644542)
- People for VENOM GAMES LIMITED (04644542)
- Charges for VENOM GAMES LIMITED (04644542)
- More for VENOM GAMES LIMITED (04644542)
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) |
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29 Mar 2011 | AA01 | Current accounting period extended from 31 October 2010 to 31 March 2011 | |
24 Mar 2011 | AR01 | Annual return made up to 22 January 2011 with full list of shareholders | |
12 Jan 2011 | AA | Full accounts made up to 31 October 2009 | |
07 Apr 2010 | AA | Accounts for a small company made up to 31 October 2008 | |
22 Jan 2010 | AR01 | Annual return made up to 22 January 2010 with full list of shareholders | |
17 Jul 2009 | 288b | Appointment terminated director simon little | |
04 Mar 2009 | 363a | Return made up to 22/01/09; full list of members | |
27 Oct 2008 | 287 | Registered office changed on 27/10/2008 from saxon house 2-4 victoria street windsor berkshire SL4 1EN | |
27 Oct 2008 | 288a | Secretary appointed hal management LIMITED | |
28 Aug 2008 | AA | Accounts for a small company made up to 31 October 2007 | |
10 Apr 2008 | AA | Accounts for a small company made up to 31 October 2006 | |
10 Apr 2008 | AAMD | Amended accounts made up to 31 October 2005 | |
10 Apr 2008 | AAMD | Amended accounts made up to 31 January 2005 | |
18 Feb 2008 | 363a | Return made up to 22/01/08; full list of members | |
12 Feb 2008 | 288a | New director appointed | |
10 Dec 2007 | MEM/ARTS | Memorandum and Articles of Association | |
10 Dec 2007 | RESOLUTIONS |
Resolutions
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26 Nov 2007 | 395 | Particulars of mortgage/charge | |
23 Nov 2007 | 395 | Particulars of mortgage/charge | |
20 Nov 2007 | 403a | Declaration of satisfaction of mortgage/charge | |
15 Nov 2007 | 288a | New director appointed | |
15 Nov 2007 | 288b | Director resigned | |
30 Jul 2007 | AA | Accounts for a small company made up to 31 October 2005 | |
20 Jul 2007 | 288a | New secretary appointed | |
20 Jul 2007 | 288a | New director appointed |