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TT GAMES LIMITED

Company number 05340126

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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)
05 Nov 2007 363a Return made up to 19/01/06; full list of members
15 Feb 2007 363a Return made up to 24/01/07; full list of members
02 Feb 2007 AA Accounts for a medium company made up to 31 March 2006
04 Feb 2006 AA Accounts for a medium company made up to 7 April 2005
02 Feb 2006 363s Return made up to 24/01/06; full list of members
  • 363(287) ‐ Registered office changed on 02/02/06
17 Oct 2005 225 Accounting reference date shortened from 31/01/06 to 31/03/05
26 May 2005 SA Statement of affairs
26 May 2005 88(2)R Ad 07/04/05--------- £ si 9999@1=9999 £ ic 2861/12860
19 May 2005 88(3) Particulars of contract relating to shares
19 May 2005 88(2)R Ad 07/04/05--------- £ si 1365@1=1365 £ ic 1496/2861
11 May 2005 88(2)R Ad 07/04/05--------- £ si 1112@1=1112 £ ic 384/1496
11 May 2005 88(2)R Ad 07/04/05--------- £ si 223@1=223 £ ic 161/384
11 May 2005 88(3) Particulars of contract relating to shares
11 May 2005 88(2)R Ad 07/04/05--------- £ si 160@1=160 £ ic 1/161
03 May 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 May 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 May 2005 RESOLUTIONS Resolutions
  • RES13 ‐ 160 distribut menbers 07/04/05
03 May 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 Apr 2005 288a New director appointed
26 Apr 2005 288a New secretary appointed;new director appointed
26 Apr 2005 288a New director appointed
26 Apr 2005 288a New director appointed
26 Apr 2005 288b Secretary resigned
20 Apr 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Apr 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights