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Company number 06120986

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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)
01 Mar 2010 CH01 Director's details changed for Ali Safak Ozturk on 21 February 2010
11 Feb 2010 AP01 Appointment of Cristiano Acconci as a director
28 Jan 2010 CH03 Secretary's details changed for Mr Ismail Mufit Alpsu on 20 November 2009
27 Oct 2009 88(2) Ad 23/09/09\gbp si 2400@1=2400\gbp ic 197600/200000\
27 Oct 2009 88(2) Ad 23/09/09\gbp si 47500@1=47500\gbp ic 150100/197600\
07 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
11 Jun 2009 225 Accounting reference date shortened from 28/02/2009 to 31/12/2008
21 Apr 2009 363a Return made up to 21/02/09; full list of members
21 Apr 2009 288c Director's change of particulars / ali ozturk / 21/02/2009
20 Apr 2009 88(2) Ad 01/02/09\gbp si 150000@1=150000\gbp ic 100/150100\
20 Apr 2009 123 Gbp nc 1000/500000\01/02/09
26 Nov 2008 AA Accounts for a dormant company made up to 29 February 2008
27 Mar 2008 287 Registered office changed on 27/03/2008 from harben house, harben parade finchley road london NW3 6LH
27 Mar 2008 363a Return made up to 21/02/08; full list of members
27 Mar 2008 288c Director's change of particulars / ali ozturk / 21/02/2007
04 Feb 2008 288a New secretary appointed
04 Feb 2008 288b Secretary resigned
21 Mar 2007 88(2)R Ad 21/01/07--------- £ si 99@1=99 £ ic 1/100
06 Mar 2007 288a New secretary appointed
06 Mar 2007 288a New director appointed
05 Mar 2007 288b Secretary resigned
05 Mar 2007 288b Director resigned
21 Feb 2007 NEWINC Incorporation