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GAMESXCHANGE LIMITED

Company number 04679964

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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)
29 Mar 2005 363s Return made up to 27/02/05; full list of members
23 Apr 2004 363s Return made up to 27/02/04; full list of members
06 Apr 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Apr 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Apr 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Apr 2004 225 Accounting reference date extended from 28/02/05 to 31/03/05
06 Apr 2004 287 Registered office changed on 06/04/04 from: 37 warren street london W1T 6AD
06 Apr 2004 288b Secretary resigned
06 Apr 2004 288a New secretary appointed
06 Apr 2004 288a New director appointed
06 Apr 2004 AA Accounts for a dormant company made up to 29 February 2004
24 Mar 2003 288a New secretary appointed
24 Mar 2003 288a New director appointed
24 Mar 2003 288b Secretary resigned
24 Mar 2003 288b Director resigned
27 Feb 2003 NEWINC Incorporation