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NOW GAMING LIMITED

Company number 05290217

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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)
17 Oct 2012 CH01 Director's details changed for Mr Wayne Griffiths on 1 October 2012
18 Apr 2012 AA Total exemption small company accounts made up to 30 September 2011
03 Jan 2012 AR01 Annual return made up to 18 November 2011 with full list of shareholders
03 Jan 2012 CH01 Director's details changed for Mr Wayne Griffiths on 1 December 2011
05 Jul 2011 CERTNM Company name changed gamesoft leisure LIMITED\certificate issued on 05/07/11
  • RES15 ‐ Change company name resolution on 2011-06-29
05 Jul 2011 CONNOT Change of name notice
04 Jul 2011 AA Total exemption small company accounts made up to 30 September 2010
03 Dec 2010 AR01 Annual return made up to 18 November 2010 with full list of shareholders
02 Jul 2010 AA Total exemption small company accounts made up to 30 September 2009
09 Feb 2010 TM01 Termination of appointment of John Tarrant as a director
22 Dec 2009 AR01 Annual return made up to 18 November 2009 with full list of shareholders
22 Nov 2009 CERTNM Company name changed gameserve LIMITED\certificate issued on 22/11/09
  • RES15 ‐ Change company name resolution on 2009-11-10
22 Nov 2009 CONNOT Change of name notice
28 Jul 2009 AA Accounts for a dormant company made up to 30 September 2008
19 Dec 2008 288a Director appointed michael james arthur murphy
19 Dec 2008 288a Director appointed john mark tarrant
19 Dec 2008 288a Director appointed wayne griffiths
15 Dec 2008 363a Return made up to 18/11/08; full list of members
17 Oct 2008 88(3) Particulars of contract relating to shares
17 Oct 2008 88(2) Ad 14/10/08\gbp si 999@1=999\gbp ic 1/1000\
31 Jul 2008 AA Accounts for a dormant company made up to 30 September 2007
21 Dec 2007 363a Return made up to 18/11/07; full list of members
18 Jul 2007 AA Accounts for a dormant company made up to 30 September 2006
30 Nov 2006 363s Return made up to 18/11/06; full list of members
19 May 2006 AA Accounts for a dormant company made up to 30 September 2005