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GAMEWARE DEVELOPMENT LIMITED

Company number 04756769

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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)
03 Jan 2008 AA Total exemption small company accounts made up to 31 May 2007
14 Nov 2007 363s Return made up to 08/05/07; full list of members
07 Nov 2007 88(2)R Ad 01/06/06--------- £ si 10112@1=10112 £ ic 3357/13469
07 Nov 2007 123 Nc inc already adjusted 01/06/06
30 Oct 2007 88(2)R Ad 19/09/07--------- £ si 2357@1=2357 £ ic 1000/3357
30 Oct 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 May 2007 AA Total exemption small company accounts made up to 31 May 2006
20 Jan 2007 363s Return made up to 08/05/06; full list of members
30 Sep 2005 AA Total exemption small company accounts made up to 31 May 2005
22 Jun 2005 88(2)R Ad 10/05/04--------- £ si 999@1
03 Jun 2005 363s Return made up to 08/05/05; full list of members
03 Jun 2005 AA Total exemption small company accounts made up to 31 May 2004
08 Jun 2004 363s Return made up to 08/05/04; full list of members
18 Feb 2004 287 Registered office changed on 18/02/04 from: 25 city road cambridge cambridgeshire CB1 1DP
30 Oct 2003 287 Registered office changed on 30/10/03 from: 5 east park street chatteris cambridgeshire PE16 6LA
18 Sep 2003 395 Particulars of mortgage/charge
17 May 2003 287 Registered office changed on 17/05/03 from: 16 saint john street london EC1M 4NT
17 May 2003 288b Secretary resigned
17 May 2003 288b Director resigned
17 May 2003 288a New director appointed
17 May 2003 288a New secretary appointed;new director appointed
08 May 2003 NEWINC Incorporation