NEW VIDEOGAMES INTERNATIONAL AREA LTD

Company number 07729530

Date	Type	Description	View / Download
11 Sep 2013	AR01	Annual return made up to 3 August 2013 with full list of shareholders Statement of capital on 2013-09-11 GBP 1	(5 pages)
29 Jul 2013	AP01	Appointment of Ruairi Laughlin-Mccann as a director	(2 pages)
29 Jul 2013	TM01	Termination of appointment of Michael Conroy as a director	(1 page)
03 May 2013	AA	Accounts for a dormant company made up to 31 August 2012	(2 pages)
26 Feb 2013	AD01	Registered office address changed from 7Th Floor 52/54 Gracechurch Street London EC3V 0EH United Kingdom on 26 February 2013	(1 page)
21 Aug 2012	AR01	Annual return made up to 4 August 2012 with full list of shareholders	(5 pages)
25 Jun 2012	CH01	Director's details changed for Mr Michael John Conroy on 22 June 2012	(2 pages)
15 Mar 2012	AP01	Appointment of Mr Michael John Conroy as a director	(2 pages)
21 Feb 2012	CERTNM	Company name changed pickbury solutions LIMITED\certificate issued on 21/02/12 RES15 ‐ Change company name resolution on 2012-01-27	(2 pages)
13 Feb 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-01-27	(1 page)
13 Feb 2012	CONNOT	Change of name notice	(2 pages)
31 Jan 2012	AP01	Appointment of Jose Maria Lamas Sanchez as a director	(2 pages)
30 Jan 2012	TM01	Termination of appointment of Ruairi Laughlin-Mccann as a director	(1 page)
04 Aug 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)