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TEAGAMES LIMITED

Company number 05382504

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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)
27 May 2008 288b Appointment terminated secretary len ho
22 Apr 2008 MEM/ARTS Memorandum and Articles of Association
22 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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
  • ELRES ‐ Elective resolution
03 Nov 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Nov 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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