GAMESHADOW LIMITED

Company number 05502662

Date	Type	Description	View / Download
10 Sep 2007	88(2)R	Ad 03/05/07-09/05/07 £ si 9503@.001	(2 pages)
10 Sep 2007	88(2)R	Ad 06/02/07--------- £ si 80550@.001	(2 pages)
10 Sep 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
10 Sep 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
28 Jul 2007	AA	Total exemption full accounts made up to 31 December 2006	(11 pages)
11 Jul 2007	225	Accounting reference date shortened from 31/07/07 to 31/12/06	(1 page)
10 Jul 2007	363a	Return made up to 07/07/07; full list of members	(5 pages)
04 Jul 2007	AA	Total exemption small company accounts made up to 31 July 2006	(10 pages)
10 Aug 2006	363s	Return made up to 07/07/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(10 pages)
26 Jul 2006	288a	New secretary appointed	(1 page)
27 Jun 2006	288b	Secretary resigned;director resigned	(1 page)
18 Aug 2005	88(2)R	Ad 25/07/05-05/08/05 £ si 89941@.001=89 £ ic 1/90	(3 pages)
08 Aug 2005	288b	Director resigned	(1 page)
08 Aug 2005	288b	Secretary resigned	(1 page)
25 Jul 2005	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
25 Jul 2005	288b	Director resigned	(1 page)
25 Jul 2005	288b	Secretary resigned	(1 page)
25 Jul 2005	288a	New director appointed	(2 pages)
25 Jul 2005	288a	New director appointed	(3 pages)
25 Jul 2005	288a	New secretary appointed;new director appointed	(1 page)
25 Jul 2005	288a	New director appointed	(2 pages)
25 Jul 2005	287	Registered office changed on 25/07/05 from: 37 main street over norton oxon OX7 5PR	(1 page)
19 Jul 2005	CERTNM	Company name changed newco 2012 LIMITED\certificate issued on 19/07/05	(2 pages)
07 Jul 2005	NEWINC	Incorporation	(19 pages)

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