- Company Overview for TEAGAMES LIMITED (05382504)
- Filing history for TEAGAMES LIMITED (05382504)
- People for TEAGAMES LIMITED (05382504)
- More for TEAGAMES LIMITED (05382504)
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) |
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27 May 2008 | 288b | Appointment terminated secretary len ho | |
22 Apr 2008 | MEM/ARTS | Memorandum and Articles of Association | |
22 Apr 2008 | RESOLUTIONS |
Resolutions
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11 Apr 2008 | 363a | Return made up to 04/03/08; full list of members | |
11 Mar 2008 | 288a | Director appointed mr peter gold | |
11 Mar 2008 | 288b | Appointment terminated director stephen tucker | |
11 Mar 2008 | 288a | Director appointed mr david joseph goldhill | |
11 Mar 2008 | 288a | Director appointed mr steven todd brunell | |
11 Mar 2008 | 288b | Appointment terminated director james lanthier | |
11 Mar 2008 | 288b | Appointment terminated director asha daniere | |
11 Oct 2007 | 288a | New secretary appointed | |
11 Oct 2007 | 287 | Registered office changed on 11/10/07 from: c-o caroline grange pillsbury winthrop shaw pittman level 23 tower 42 25 old broad street london EC2N 1HQ | |
11 Oct 2007 | 288b | Secretary resigned | |
23 Apr 2007 | 363a | Return made up to 04/03/07; full list of members | |
05 Mar 2007 | 225 | Accounting reference date extended from 14/08/07 to 31/12/07 | |
29 Jan 2007 | AA | Total exemption small company accounts made up to 14 August 2006 | |
03 Nov 2006 | RESOLUTIONS |
Resolutions
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03 Nov 2006 | RESOLUTIONS |
Resolutions
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03 Nov 2006 | RESOLUTIONS |
Resolutions
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29 Aug 2006 | 287 | Registered office changed on 29/08/06 from: fairfield house, kingston crescent, portsmouth hampshire PO2 8AA | |
29 Aug 2006 | 288a | New director appointed | |
29 Aug 2006 | 288a | New director appointed | |
29 Aug 2006 | 288a | New secretary appointed | |
29 Aug 2006 | 288a | New director appointed | |
25 Aug 2006 | 288b | Secretary resigned |