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THUNDERFUL GAMES LIMITED

Company number 05252507

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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)
20 Oct 2014 AR01 Annual return made up to 6 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 227,460
17 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
24 Oct 2013 AR01 Annual return made up to 6 October 2013 with full list of shareholders
Statement of capital on 2013-10-24
  • GBP 227,460
12 Jun 2013 AUD Auditor's resignation
05 Nov 2012 AA Accounts for a small company made up to 31 March 2012
30 Oct 2012 CH01 Director's details changed for Mr Shigeki Takeuchi on 30 October 2012
30 Oct 2012 AR01 Annual return made up to 6 October 2012 with full list of shareholders
25 Oct 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 6 October 2011
16 Oct 2012 TM01 Termination of appointment of Hiroshi Yaoi as a director
27 Feb 2012 SH10 Particulars of variation of rights attached to shares
27 Feb 2012 SH08 Change of share class name or designation
28 Oct 2011 AR01 Annual return made up to 6 October 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on the 25 October 2012
05 Oct 2011 AA Accounts for a small company made up to 31 March 2011
27 Sep 2011 AD01 Registered office address changed from , Basepoint Business & Innovation Ctr 110 Butterfield, Great Marlings, Luton, Bedfordshire, LU2 8DL on 27 September 2011
18 May 2011 AA03 Resignation of an auditor
14 Mar 2011 AA Full accounts made up to 31 March 2010
26 Oct 2010 AR01 Annual return made up to 6 October 2010 with full list of shareholders
26 Oct 2010 CH03 Secretary's details changed for Mr Martin David Defries on 1 July 2010
26 Oct 2010 CH01 Director's details changed for Mr Martin David Defries on 1 July 2010
25 Mar 2010 AP01 Appointment of Mr Shigeki Takeuchi as a director
25 Mar 2010 AP01 Appointment of Mr Hiroshi Yaoi as a director
12 Mar 2010 TM01 Termination of appointment of Ikushin Nakayama as a director
12 Mar 2010 TM01 Termination of appointment of Yasuhiro Wada as a director
12 Mar 2010 TM01 Termination of appointment of Haruki Nakayama as a director
22 Dec 2009 AA Full accounts made up to 31 March 2009