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BESTGAMES HOLDINGS LIMITED

Company number 05796787

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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 Oct 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 43 pages (43 pages)
14 Oct 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 52 pages (52 pages)
14 Oct 2008	287	Registered office changed on 14/10/2008 from 1 carthusian street london EC1M 6DZ	View PDF Registered office changed on 14/10/2008 from 1 carthusian street london EC1M 6DZ - link opens in a new window - 1 page (1 page)
01 Sep 2008	288c	Director's change of particulars / ivan fialdini / 30/08/2008	View PDF Director's change of particulars / ivan fialdini / 30/08/2008 - link opens in a new window - 1 page (1 page)
01 Sep 2008	288c	Director's change of particulars / claes magnuson / 30/08/2008	View PDF Director's change of particulars / claes magnuson / 30/08/2008 - link opens in a new window - 2 pages (2 pages)
01 Sep 2008	288b	Appointment terminated director mark watson-mitchell	View PDF Appointment terminated director mark watson-mitchell - link opens in a new window - 1 page (1 page)
27 Jun 2008	363s	Return made up to 25/04/08; full list of members	View PDF Return made up to 25/04/08; full list of members - link opens in a new window - 32 pages (32 pages)
08 Apr 2008	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 3 pages (3 pages)
27 Feb 2008	RESOLUTIONS	Resolutions RES13 ‐ Re appointments adopt fin stmts 31/01/2008 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Re appointments adopt fin stmts 31/01/2008 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
27 Feb 2008	225	Curr sho from 30/04/2008 to 31/12/2007	View PDF Curr sho from 30/04/2008 to 31/12/2007 - link opens in a new window - 1 page (1 page)
27 Feb 2008	AA	Full accounts made up to 30 April 2007	View PDF Full accounts made up to 30 April 2007 - link opens in a new window - 28 pages (28 pages)
29 Aug 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
29 Aug 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
29 Aug 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
17 May 2007	363s	Return made up to 25/04/07; full list of members	View PDF Return made up to 25/04/07; full list of members - link opens in a new window - 37 pages (37 pages)
10 Apr 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 Apr 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 Apr 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
05 Apr 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
05 Apr 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
05 Apr 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
26 Mar 2007	88(2)R	Ad 09/03/07--------- £ si 49928400@.01=499284 £ ic 54333/553617	View PDF Ad 09/03/07--------- £ si 49928400@.01=499284 £ ic 54333/553617 - link opens in a new window - 14 pages (14 pages)
26 Mar 2007	287	Registered office changed on 26/03/07 from: 2ND floor lynton house 7-12 tavistock square london WC1H 9BQ	View PDF Registered office changed on 26/03/07 from: 2ND floor lynton house 7-12 tavistock square london WC1H 9BQ - link opens in a new window - 1 page (1 page)
26 Mar 2007	88(2)R	Ad 09/03/07--------- £ si 1050000@.01=10500 £ ic 43833/54333	View PDF Ad 09/03/07--------- £ si 1050000@.01=10500 £ ic 43833/54333 - link opens in a new window - 2 pages (2 pages)
22 Feb 2007	CERTNM	Company name changed netgames holdings LIMITED\certificate issued on 22/02/07	View PDF Company name changed netgames holdings LIMITED\certificate issued on 22/02/07 - link opens in a new window - 2 pages (2 pages)

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