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NATURALMOTION GAMES LIMITED

Company number 05973612

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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 Apr 2017 AP01 Appointment of Mr David Joseph Byrne as a director on 20 April 2017
27 Apr 2017 AP01 Appointment of Mr Matthew Bromberg as a director on 20 April 2017
27 Apr 2017 AP03 Appointment of Mr Jeffrey Johansing Buckley as a secretary on 20 April 2017
27 Apr 2017 TM01 Termination of appointment of Devang Suresh Shah as a director on 21 April 2017
27 Apr 2017 TM02 Termination of appointment of Devang Suresh Shah as a secretary on 21 April 2017
06 Mar 2017 AA Full accounts made up to 31 December 2015
01 Nov 2016 CS01 Confirmation statement made on 15 October 2016 with updates
06 May 2016 AA Full accounts made up to 31 December 2014
11 Nov 2015 AR01 Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 2
12 Nov 2014 AR01 Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 2
03 Sep 2014 AUD Auditor's resignation
11 Aug 2014 AA Full accounts made up to 31 October 2013
19 Jun 2014 AA01 Current accounting period extended from 31 October 2014 to 31 December 2014
15 May 2014 AP01 Appointment of Jeffrey Johansing Buckley as a director
14 May 2014 AP01 Appointment of Devang Suresh Shah as a director
14 May 2014 TM01 Termination of appointment of Torsten Reil as a director
14 May 2014 AP03 Appointment of Devang Suresh Shah as a secretary
14 May 2014 TM02 Termination of appointment of Adam Whittaker as a secretary
11 Nov 2013 AR01 Annual return made up to 15 October 2013 with full list of shareholders
Statement of capital on 2013-11-11
  • GBP 2
31 Jul 2013 AA Accounts for a small company made up to 31 October 2012
06 Dec 2012 AD01 Registered office address changed from Eagle House Walton Well Road Oxford Oxfordshire OX2 6ED on 6 December 2012
02 Nov 2012 AR01 Annual return made up to 15 October 2012 with full list of shareholders
19 Jul 2012 AA Accounts for a small company made up to 31 October 2011
18 Nov 2011 AR01 Annual return made up to 15 October 2011 with full list of shareholders
08 Jun 2011 AA Accounts for a small company made up to 31 October 2010