- Company Overview for GAMES MEDIA LIMITED (04671775)
- Filing history for GAMES MEDIA LIMITED (04671775)
- People for GAMES MEDIA LIMITED (04671775)
- Charges for GAMES MEDIA LIMITED (04671775)
- More for GAMES MEDIA LIMITED (04671775)
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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13 Sep 2005 | 288a | New director appointed | |
31 Mar 2005 | 363s | Return made up to 19/02/05; full list of members | |
19 Jan 2005 | 403a | Declaration of satisfaction of mortgage/charge | |
19 Jan 2005 | 403a | Declaration of satisfaction of mortgage/charge | |
12 Jan 2005 | 395 | Particulars of mortgage/charge | |
12 Jan 2005 | 395 | Particulars of mortgage/charge | |
12 Jan 2005 | 395 | Particulars of mortgage/charge | |
11 Oct 2004 | AA | Accounts for a medium company made up to 31 December 2003 | |
07 May 2004 | 288a | New director appointed | |
20 Feb 2004 | 363s | Return made up to 19/02/04; full list of members | |
19 Nov 2003 | 225 | Accounting reference date shortened from 30/04/04 to 31/12/03 | |
29 Aug 2003 | 288a | New director appointed | |
16 Jul 2003 | 122 | S-div 27/06/03 | |
13 May 2003 | 287 | Registered office changed on 13/05/03 from: global house, geddings road hoddesdon, hertfordshire SG12 0EU | |
24 Apr 2003 | 225 | Accounting reference date extended from 29/02/04 to 30/04/04 | |
24 Apr 2003 | 287 | Registered office changed on 24/04/03 from: 1 park row leeds LS1 5AB | |
24 Apr 2003 | 288b | Director resigned | |
24 Apr 2003 | 288b | Secretary resigned | |
24 Apr 2003 | 288a | New director appointed | |
24 Apr 2003 | 288a | New secretary appointed;new director appointed | |
24 Apr 2003 | 88(2)R | Ad 11/04/03--------- £ si 9900@.01=99 £ ic 1/100 | |
24 Apr 2003 | RESOLUTIONS |
Resolutions
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19 Apr 2003 | 395 | Particulars of mortgage/charge | |
17 Apr 2003 | 395 | Particulars of mortgage/charge | |
17 Apr 2003 | 395 | Particulars of mortgage/charge |