GLS GAMES DISTRIBUTION (UK) LIMITED

Company number 06470051

Date	Type	Description	View / Download
23 Sep 2010	TM01	Termination of appointment of Gary Palmer as a director	(1 page)
11 Aug 2010	AD03	Register(s) moved to registered inspection location	(1 page)
11 Aug 2010	AD02	Register inspection address has been changed	(1 page)
02 Aug 2010	AD01	Registered office address changed from the Counting House 247 Imperial Drive Rayners Lane Harrow Middlesex HA2 7HE on 2 August 2010	(1 page)
01 Jul 2010	AR01	Annual return made up to 10 January 2010 with full list of shareholders Statement of capital on 2010-07-01 GBP 1,800	(9 pages)
01 Jul 2010	CH01	Director's details changed for Tan - Wan Liang on 1 January 2010	(2 pages)
30 Jun 2010	CH01	Director's details changed for Loius Demetriou on 1 January 2010	(2 pages)
30 Jun 2010	CH01	Director's details changed for Mr Shaun Gozo-Hill on 1 January 2010	(2 pages)
30 Jun 2010	CH01	Director's details changed for Gary Palmer on 1 January 2010	(2 pages)
30 Jun 2010	TM01	Termination of appointment of Shafiq Mogul as a director	(1 page)
11 Jun 2010	TM02	Termination of appointment of Shafiq Mogul as a secretary	(1 page)
04 Sep 2009	395	Particulars of a mortgage or charge / charge no: 2	(4 pages)
22 Jul 2009	AA	Total exemption small company accounts made up to 31 March 2009	(5 pages)
20 Jul 2009	88(2)	Ad 01/04/09\gbp si 1000@1=1000\gbp ic 1000/2000\	(3 pages)
20 Jul 2009	123	Nc inc already adjusted 01/04/09	(2 pages)
20 Jul 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
20 May 2009	287	Registered office changed on 20/05/2009 from morland house 12-16 eastern road romford essex RM1 3PJ	(1 page)
20 May 2009	225	Accounting reference date extended from 31/01/2009 to 31/03/2009	(1 page)
17 Apr 2009	363a	Return made up to 10/01/09; full list of members	(5 pages)
17 Apr 2009	288a	Secretary appointed mr shafiq mogul	(1 page)
17 Apr 2009	288c	Director's change of particulars / shaun gozo-hill / 15/12/2008	(2 pages)
17 Apr 2009	288a	Director appointed mr shafiq mogul	(1 page)
17 Apr 2009	288b	Appointment terminated secretary bridget palmer	(1 page)
13 Nov 2008	395	Particulars of a mortgage or charge / charge no: 1	(4 pages)
11 Apr 2008	287	Registered office changed on 11/04/2008 from 70 gavin way highwoods colchester CO4 9FF	(1 page)

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