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ONE WORLD ONE GAME LIMITED

Company number 06301130

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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)
31 Jul 2013 AR01 Annual return made up to 3 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31
29 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
06 Nov 2012 AD01 Registered office address changed from 14 Bents Park Road South Shields Tyne and Wear NE33 2NL United Kingdom on 6 November 2012
03 Jul 2012 AR01 Annual return made up to 3 July 2012 with full list of shareholders
30 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
24 Feb 2012 TM01 Termination of appointment of Michael Henderson as a director
29 Jul 2011 AR01 Annual return made up to 3 July 2011 with full list of shareholders
29 Jul 2011 TM01 Termination of appointment of Ian Bridge as a director
28 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
11 Mar 2011 AAMD Amended accounts made up to 31 July 2009
10 Mar 2011 AAMD Amended accounts made up to 31 July 2009
23 Sep 2010 AR01 Annual return made up to 3 July 2010 with full list of shareholders
26 Jul 2010 AD01 Registered office address changed from 3 the Studios Oceana Business Park Wallsend Tyne and Wear NE28 6UZ on 26 July 2010
26 Mar 2010 AA Accounts for a dormant company made up to 31 July 2009
21 Dec 2009 AP01 Appointment of Mr Gary Brooks as a director
18 Nov 2009 AD01 Registered office address changed from 14 Bents Park Road South Shields Tyne & Wear NE33 2NL on 18 November 2009
17 Nov 2009 AP01 Appointment of Mr Michael David Henderson as a director
16 Nov 2009 AP01 Appointment of Mr Ian James Bridge as a director
24 Sep 2009 363a Return made up to 03/07/09; full list of members
19 Mar 2009 AA Accounts for a dormant company made up to 31 July 2008
22 Sep 2008 363a Return made up to 03/07/08; full list of members
22 Sep 2008 288b Appointment terminated secretary gary brooks
06 Nov 2007 288b Director resigned
03 Jul 2007 NEWINC Incorporation