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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)
28 Oct 2005 363s Return made up to 06/10/05; full list of members
07 Sep 2005 225 Accounting reference date extended from 31/12/05 to 31/03/06
31 Oct 2004 88(2)R Ad 08/10/04--------- £ si 222999@1=222999 £ ic 4461/227460
31 Oct 2004 88(2)R Ad 08/10/04--------- £ si 4460@1=4460 £ ic 1/4461
31 Oct 2004 288b Secretary resigned
31 Oct 2004 288b Director resigned
31 Oct 2004 288a New director appointed
31 Oct 2004 288a New director appointed
31 Oct 2004 288a New secretary appointed;new director appointed
31 Oct 2004 288a New director appointed
31 Oct 2004 288a New director appointed
27 Oct 2004 225 Accounting reference date extended from 31/10/05 to 31/12/05
18 Oct 2004 288a New secretary appointed
18 Oct 2004 288a New director appointed
14 Oct 2004 123 Nc inc already adjusted 06/10/04
14 Oct 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Oct 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Oct 2004 288b Director resigned
12 Oct 2004 288b Secretary resigned
06 Oct 2004 NEWINC Incorporation