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FIRST FUN & GAME LIMITED

Company number 05681308

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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)
11 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
01 Mar 2018 CS01 Confirmation statement made on 22 February 2018 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 17/06/2022.
01 Mar 2018 AP01 Appointment of Werner Helmut Renz as a director on 22 February 2018
01 Mar 2018 TM01 Termination of appointment of Hartmut Pickert as a director on 22 February 2018
28 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
06 Apr 2017 CS01 Confirmation statement made on 20 January 2017 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 17/06/2022.
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 17/06/2022 and again on 20/06/22
06 Apr 2017 AP01 Appointment of Hartmut Pickert as a director on 1 November 2016
06 Apr 2017 TM01 Termination of appointment of Norbert Scholz as a director on 1 November 2016
17 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
20 Jan 2016 AR01 Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • EUR 100
28 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
28 Jan 2015 AR01 Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
  • EUR 100
19 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
20 Feb 2014 AR01 Annual return made up to 20 January 2014 with full list of shareholders
Statement of capital on 2014-02-20
  • EUR 100
13 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
01 Feb 2013 AR01 Annual return made up to 20 January 2013 with full list of shareholders
30 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
20 Jan 2012 AR01 Annual return made up to 20 January 2012 with full list of shareholders
20 Jan 2012 CH01 Director's details changed for Norbert Scholz on 20 January 2012
26 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
07 Jun 2011 AD01 Registered office address changed from Omega 4 No. 116 6 Roach Road London E3 2PA on 7 June 2011
07 Jun 2011 TM02 Termination of appointment of Business Innovation Sec Ltd as a secretary
27 May 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-03-28
27 May 2011 CONNOT Change of name notice
27 May 2011 AA Total exemption small company accounts made up to 31 December 2009