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SUPERMASSIVE GAMES LIMITED

Company number 06096443

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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)
22 Oct 2009 AA Total exemption full accounts made up to 31 December 2008
12 Feb 2009 363a Return made up to 12/02/09; full list of members
11 Sep 2008 88(2) Ad 26/08/08\gbp si 1100@1=1100\gbp ic 10000/11100\
05 Sep 2008 123 Nc inc already adjusted 26/08/08
05 Sep 2008 288a Director appointed harvey michael wheaton
05 Sep 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Apr 2008 AA Total exemption small company accounts made up to 31 December 2007
12 Feb 2008 363a Return made up to 12/02/08; full list of members
05 Feb 2008 288b Director resigned
05 Feb 2008 288b Director resigned
25 May 2007 225 Accounting reference date shortened from 29/02/08 to 31/12/07
25 May 2007 88(2)R Ad 11/04/07--------- £ si 7799@1=7799 £ ic 2201/10000
10 May 2007 288a New secretary appointed;new director appointed
10 May 2007 288a New director appointed
10 May 2007 88(2)R Ad 11/04/07--------- £ si 2200@1=2200 £ ic 1/2201
10 May 2007 288b Secretary resigned
10 May 2007 123 Nc inc already adjusted 11/04/07
10 May 2007 288b Director resigned
10 May 2007 288a New director appointed
10 May 2007 288a New director appointed
30 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
25 Apr 2007 CERTNM Company name changed blakedew 655 LIMITED\certificate issued on 25/04/07
12 Feb 2007 NEWINC Incorporation