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GAMEARX LTD

Company number 07261199

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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)
11 Nov 2014 AA Total exemption small company accounts made up to 31 December 2013
19 May 2014 AR01 Annual return made up to 19 April 2014 with full list of shareholders
Statement of capital on 2014-05-19
  • GBP 1
19 May 2014 CH02 Director's details changed for Digiment Ltd on 1 December 2013
20 Nov 2013 AD01 Registered office address changed from 83 Victoria Street London SW1H 0HW England on 20 November 2013
07 Nov 2013 AD01 Registered office address changed from Digiment Ltd 88 Kingsway London WC2B 6AA England on 7 November 2013
07 Nov 2013 AD01 Registered office address changed from 88 Digiment Ltd 88 Kingsway London WC2B 6AA England on 7 November 2013
07 Nov 2013 AD01 Registered office address changed from 83 Victoria Street London SW1H 0HW United Kingdom on 7 November 2013
07 Nov 2013 AA Total exemption small company accounts made up to 31 December 2012
19 Apr 2013 AR01 Annual return made up to 19 April 2013 with full list of shareholders
19 Apr 2013 CH01 Director's details changed for Mr Eirik Moseng on 1 September 2012
19 Apr 2013 AP02 Appointment of Digiment Ltd as a director
16 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
28 May 2012 AR01 Annual return made up to 21 May 2012 with full list of shareholders
13 Jan 2012 AA Total exemption small company accounts made up to 31 December 2010
19 Dec 2011 AD01 Registered office address changed from St James House 13 Kensington Square London W8 5HD England on 19 December 2011
21 Jun 2011 AR01 Annual return made up to 21 May 2011 with full list of shareholders
18 May 2011 CH01 Director's details changed for Mr Eirik Moseng on 1 May 2011
16 May 2011 TM01 Termination of appointment of Frode Jacobsen as a director
11 Feb 2011 AD01 Registered office address changed from Co Ukbf Ltd Office 2 16 New St Stourport-on-Severn Worcestershire DY13 8UW United Kingdom on 11 February 2011
30 Sep 2010 AA01 Current accounting period shortened from 31 May 2011 to 31 December 2010
29 Sep 2010 AP01 Appointment of Mr Frode Jacobsen as a director
29 Sep 2010 TM01 Termination of appointment of Anders Korodi as a director
29 Sep 2010 AP01 Appointment of Mr Eirik Moseng as a director
21 May 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted