UGAME LIMITED

Company number 06244389

Date	Type	Description	View / Download
10 Aug 2010	CH01	Director's details changed for Mr Samuel Michael David Mathews on 11 May 2010	(2 pages)
10 Aug 2010	CH01	Director's details changed for Mr Michael Sylvester Mathews on 11 May 2010	(2 pages)
11 May 2010	AA	Total exemption small company accounts made up to 31 May 2009	(3 pages)
04 Aug 2009	288c	Director and secretary's change of particulars / samuel mathews / 31/07/2009	(2 pages)
04 Aug 2009	363a	Return made up to 11/05/09; full list of members	(5 pages)
03 Aug 2009	353	Location of register of members	(1 page)
03 Aug 2009	190	Location of debenture register	(1 page)
03 Aug 2009	288c	Secretary's change of particulars / samuel mathews / 31/07/2009	(2 pages)
03 Aug 2009	287	Registered office changed on 03/08/2009 from suite 115, 95 wilton road london SW1V 1BZ united kingdom	(1 page)
17 Jul 2009	DISS40	Compulsory strike-off action has been discontinued	(1 page)
15 Jul 2009	AA	Total exemption small company accounts made up to 31 May 2008	(5 pages)
14 Jul 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
03 Jun 2009	288a	Director appointed mr michael sylvester mathews	(1 page)
03 Jun 2009	287	Registered office changed on 03/06/2009 from 12 new road southampton SO14 0AA	(1 page)
03 Jun 2009	288a	Secretary appointed mr samuel michael david mathews	(1 page)
02 Jun 2009	288b	Appointment terminated director mac nicoll	(1 page)
02 Jun 2009	288b	Appointment terminated secretary mac nicoll	(1 page)
16 Jul 2008	363a	Return made up to 11/05/08; full list of members	(5 pages)
28 Apr 2008	88(2)	Ad 06/12/07\gbp si 900@1=900\gbp ic 100/1000\	(3 pages)
28 Apr 2008	123	Nc inc already adjusted 06/12/07	(2 pages)
28 Apr 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
14 Apr 2008	288b	Appointment terminated director anne mathews	(1 page)
11 May 2007	288b	Secretary resigned	(1 page)
11 May 2007	NEWINC	Incorporation	(17 pages)