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CROWN INTERACTIVE LIMITED

Company number 05324438

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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)
07 Jan 2011 AA Total exemption small company accounts made up to 28 February 2010
28 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Apr 2010 SH02 Sub-division of shares on 13 April 2010
20 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sub-divide shares 13/04/2010
16 Apr 2010 AD01 Registered office address changed from Battersea Studios G5 80 Silverthorne Road Battersea London SW8 3HE on 16 April 2010
14 Apr 2010 AP01 Appointment of Mr Mika Antero Alanko as a director
26 Mar 2010 AA Total exemption small company accounts made up to 28 February 2009
02 Feb 2010 AR01 Annual return made up to 5 January 2010 with full list of shareholders
02 Feb 2010 CH01 Director's details changed for Mr Eyewumi Oghoetuoma on 1 October 2009
27 Nov 2009 TM01 Termination of appointment of Habeeb Adeokun as a director
09 Mar 2009 288b Appointment terminated director osagie omokaro
07 Jan 2009 363a Return made up to 05/01/09; full list of members
07 Jan 2009 288c Director's change of particulars / eyewumi oghoetuoma / 16/05/2008
23 Apr 2008 AA Total exemption full accounts made up to 29 February 2008
06 Mar 2008 363a Return made up to 05/01/08; full list of members
06 Mar 2008 287 Registered office changed on 06/03/2008 from battersea studios G5 80 silverthorne road battersea london SW8 3XA
24 Oct 2007 AA Total exemption full accounts made up to 28 February 2007
30 Jul 2007 288a New director appointed
30 Jul 2007 288b Director resigned
30 Jul 2007 288a New director appointed
12 Feb 2007 363a Return made up to 05/01/07; full list of members
22 Jan 2007 288c Director's particulars changed
22 Jan 2007 288c Director's particulars changed
11 Nov 2006 AA Total exemption full accounts made up to 28 February 2006
31 Oct 2006 225 Accounting reference date extended from 31/01/06 to 28/02/06