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PROVELOP YOUR GAME LIMITED

Company number 06525280

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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)
27 May 2014 AA Total exemption small company accounts made up to 31 August 2013
12 May 2014 AR01 Annual return made up to 19 April 2014 with full list of shareholders
Statement of capital on 2014-05-12
  • GBP 2
18 Jun 2013 AA Accounts for a dormant company made up to 31 August 2012
19 Apr 2013 AR01 Annual return made up to 19 April 2013 with full list of shareholders
15 Feb 2013 TM01 Termination of appointment of Steven Nickson as a director
22 May 2012 AA Accounts for a dormant company made up to 31 August 2011
01 Apr 2012 AR01 Annual return made up to 5 March 2012 with full list of shareholders
29 Jul 2011 AA Accounts for a dormant company made up to 31 August 2010
16 May 2011 AR01 Annual return made up to 5 March 2011 with full list of shareholders
29 Mar 2010 AR01 Annual return made up to 5 March 2010 with full list of shareholders
29 Mar 2010 CH01 Director's details changed for Steven Nickson on 5 March 2010
29 Mar 2010 CH01 Director's details changed for Anthony Faulkner on 5 March 2010
29 Jan 2010 AR01 Annual return made up to 5 March 2009 with full list of shareholders
25 Jan 2010 AA Total exemption small company accounts made up to 31 August 2009
09 Dec 2008 225 Accounting reference date extended from 31/03/2009 to 31/08/2009
09 Dec 2008 287 Registered office changed on 09/12/2008 from 11 the avenue southampton hampshire SO17 1XF
09 Dec 2008 288b Appointment terminated director peter jeffery
09 Dec 2008 288b Appointment terminated director roger bailey
09 Dec 2008 288b Appointment terminated secretary mb secretaries LIMITED
09 Dec 2008 288b Appointment terminated director mb nominees LIMITED
09 Dec 2008 288a Director appointed anthony faulkner
09 Dec 2008 288a Director appointed steven nickson
26 Nov 2008 MEM/ARTS Memorandum and Articles of Association
21 Nov 2008 CERTNM Company name changed avenue shelfco 59 LIMITED\certificate issued on 21/11/08
20 Oct 2008 288a Director appointed peter robin jeffery