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GAME2 PLAYBOOK LIMITED

Company number 07001774

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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)
26 Oct 2015 AR01 Annual return made up to 26 August 2015
Statement of capital on 2015-10-26
  • GBP 100
09 Sep 2015 AA Accounts for a dormant company made up to 31 March 2015
20 Oct 2014 AR01 Annual return made up to 26 August 2014
Statement of capital on 2014-10-20
  • GBP 100
25 Apr 2014 AA Accounts for a dormant company made up to 31 March 2014
04 Apr 2014 AP03 Appointment of Mrs Elizabeth Jane Nowlan as a secretary
04 Apr 2014 AP01 Appointment of Mr Peter Vincent Nowlan as a director
04 Apr 2014 TM01 Termination of appointment of Denis Lunn as a director
04 Apr 2014 AP01 Appointment of Mrs Elizabeth Jane Nowlan as a director
04 Apr 2014 CERTNM Company name changed tidy graphic designers LIMITED\certificate issued on 04/04/14
  • RES15 ‐ Change company name resolution on 2014-04-03
  • NM01 ‐ Change of name by resolution
07 Feb 2014 AP01 Appointment of Mr Denis Christopher Carter Lunn as a director
18 Dec 2013 AR01 Annual return made up to 26 August 2013 with full list of shareholders
Statement of capital on 2013-12-18
  • GBP 100
15 Nov 2013 AA Accounts for a dormant company made up to 31 March 2013
18 Jul 2013 TM01 Termination of appointment of Denis Lunn as a director
18 Jul 2013 SH01 Statement of capital following an allotment of shares on 1 July 2013
  • GBP 100
05 Dec 2012 AR01 Annual return made up to 26 August 2012 with full list of shareholders
12 Oct 2012 AA Accounts for a dormant company made up to 31 March 2012
14 Jan 2012 DISS40 Compulsory strike-off action has been discontinued
11 Jan 2012 AR01 Annual return made up to 26 August 2011
27 Dec 2011 GAZ1 First Gazette notice for compulsory strike-off
20 Dec 2011 TM01 Termination of appointment of Elizabeth Logan as a director
20 Dec 2011 AP01 Appointment of Mr Denis Christopher Carter Lunn as a director
20 Dec 2011 TM02 Termination of appointment of Astrid Forster as a secretary
11 Aug 2011 AA Accounts for a dormant company made up to 31 March 2011
16 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
19 Nov 2010 AR01 Annual return made up to 26 August 2010 with full list of shareholders