GAMES MEDIA LIMITED

Company number 04671775

Date	Type	Description	View / Download
16 Mar 2007	363s	Return made up to 19/02/07; full list of members 363(353) ‐ Location of register of members address changed	(10 pages)
01 Mar 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
01 Mar 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
01 Mar 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
25 Jan 2007	288a	New director appointed	(2 pages)
25 Jan 2007	288a	New secretary appointed	(2 pages)
25 Jan 2007	288a	New director appointed	(2 pages)
25 Jan 2007	288a	New director appointed	(2 pages)
25 Jan 2007	288b	Director resigned	(1 page)
25 Jan 2007	288b	Director resigned	(1 page)
25 Jan 2007	288b	Director resigned	(1 page)
25 Jan 2007	288b	Director resigned	(1 page)
25 Jan 2007	288b	Secretary resigned	(1 page)
05 Jan 2007	122	S-div 14/12/06	(2 pages)
05 Jan 2007	88(3)	Particulars of contract relating to shares	(2 pages)
05 Jan 2007	88(2)R	Ad 14/12/06--------- £ si 445@.01=4 £ ic 100/104	(2 pages)
05 Jan 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
05 Jan 2007	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 14/12/06
05 Jan 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
05 Jan 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
06 Nov 2006	AA	Accounts for a medium company made up to 31 December 2005	(17 pages)
14 Mar 2006	363s	Return made up to 19/02/06; full list of members	(9 pages)
31 Jan 2006	287	Registered office changed on 31/01/06 from: global house, geddings road, hoddesdon, hertfordshire EN11 0DR	(1 page)
08 Nov 2005	288c	Director's particulars changed	(1 page)
03 Oct 2005	AA	Accounts for a medium company made up to 31 December 2004	(17 pages)

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