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PROPER GAMES LIMITED

Company number 05708605

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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)
14 Feb 2013	AR01	Annual return made up to 14 February 2013 with full list of shareholders	View PDF Annual return made up to 14 February 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
11 Sep 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 4 pages (4 pages)
29 Feb 2012	AR01	Annual return made up to 14 February 2012 with full list of shareholders	View PDF Annual return made up to 14 February 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
22 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 4 pages (4 pages)
31 Mar 2011	AR01	Annual return made up to 14 February 2011 with full list of shareholders	View PDF Annual return made up to 14 February 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
18 Jan 2011	SH01	Statement of capital following an allotment of shares on 23 December 2010 GBP 1,385,000	View PDF Statement of capital following an allotment of shares on 23 December 2010 GBP 1,385,000 - link opens in a new window - 4 pages (4 pages)
06 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 4 pages (4 pages)
12 Apr 2010	SH01	Statement of capital following an allotment of shares on 30 March 2010 GBP 1,115,000	View PDF Statement of capital following an allotment of shares on 30 March 2010 GBP 1,115,000 - link opens in a new window - 4 pages (4 pages)
12 Apr 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
12 Apr 2010	RESOLUTIONS	Resolutions RES13 ‐ No limitation on authorised share capital 30/03/2010	View PDF Resolutions RES13 ‐ No limitation on authorised share capital 30/03/2010 - link opens in a new window - 1 page (1 page)
17 Mar 2010	AR01	Annual return made up to 14 February 2010 with full list of shareholders	View PDF Annual return made up to 14 February 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 Mar 2010	CH04	Secretary's details changed for Roffe Swayne Secretaries Limited on 16 March 2010	View PDF Secretary's details changed for Roffe Swayne Secretaries Limited on 16 March 2010 - link opens in a new window - 2 pages (2 pages)
16 Mar 2010	CH01	Director's details changed for John Andrew Sinclair on 16 March 2010	View PDF Director's details changed for John Andrew Sinclair on 16 March 2010 - link opens in a new window - 2 pages (2 pages)
16 Mar 2010	CH01	Director's details changed for Patrick James Sinclair on 16 March 2010	View PDF Director's details changed for Patrick James Sinclair on 16 March 2010 - link opens in a new window - 2 pages (2 pages)
15 Feb 2010	SH01	Statement of capital following an allotment of shares on 21 January 2010 GBP 900,000	View PDF Statement of capital following an allotment of shares on 21 January 2010 GBP 900,000 - link opens in a new window - 2 pages (2 pages)
12 Feb 2010	SH01	Statement of capital following an allotment of shares on 21 January 2010 GBP 900,000	View PDF Statement of capital following an allotment of shares on 21 January 2010 GBP 900,000 - link opens in a new window - 2 pages (2 pages)
12 Nov 2009	SH01	Statement of capital following an allotment of shares on 28 October 2009 GBP 250,000	View PDF Statement of capital following an allotment of shares on 28 October 2009 GBP 250,000 - link opens in a new window - 2 pages (2 pages)
29 Jun 2009	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 6 pages (6 pages)
13 Mar 2009	363a	Return made up to 14/02/09; full list of members	View PDF Return made up to 14/02/09; full list of members - link opens in a new window - 4 pages (4 pages)
30 Jan 2009	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 7 pages (7 pages)
19 Mar 2008	363a	Return made up to 14/02/08; full list of members	View PDF Return made up to 14/02/08; full list of members - link opens in a new window - 4 pages (4 pages)
19 Mar 2008	288a	Director appointed john andrew sinclair	View PDF Director appointed john andrew sinclair - link opens in a new window - 1 page (1 page)
06 Mar 2008	88(2)	Ad 10/12/07\gbp si 100000@1=100000\gbp ic 150000/250000\	View PDF Ad 10/12/07\gbp si 100000@1=100000\gbp ic 150000/250000\ - link opens in a new window - 2 pages (2 pages)
12 Nov 2007	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 4 pages (4 pages)
27 Feb 2007	363a	Return made up to 14/02/07; full list of members	View PDF Return made up to 14/02/07; full list of members - link opens in a new window - 3 pages (3 pages)

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