- Company Overview for GAME RETAIL LIMITED (07837246)
- Filing history for GAME RETAIL LIMITED (07837246)
- People for GAME RETAIL LIMITED (07837246)
- Charges for GAME RETAIL LIMITED (07837246)
- More for GAME RETAIL LIMITED (07837246)
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) |
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08 May 2015 | AA | Full accounts made up to 26 July 2014 | |
04 Feb 2015 | SH20 | Statement by Directors | |
04 Feb 2015 | SH19 |
Statement of capital on 4 February 2015
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04 Feb 2015 | CAP-SS | Solvency Statement dated 21/01/15 | |
04 Feb 2015 | RESOLUTIONS |
Resolutions
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27 Nov 2014 | AR01 |
Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2014-11-27
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04 Aug 2014 | AP03 | Appointment of Mrs Ruth Amy Cartwright as a secretary on 31 July 2014 | |
04 Aug 2014 | TM01 | Termination of appointment of David Hamid as a director on 22 July 2014 | |
15 Jul 2014 | MR04 | Satisfaction of charge 2 in full | |
02 Jul 2014 | MR04 | Satisfaction of charge 1 in full | |
25 Jun 2014 | SH01 |
Statement of capital following an allotment of shares on 10 June 2014
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16 Jun 2014 | SH02 | Sub-division of shares on 5 June 2014 | |
13 Jun 2014 | MR01 | Registration of charge 078372460003 | |
29 Apr 2014 | AA | Full accounts made up to 27 July 2013 | |
25 Nov 2013 | AR01 | Annual return made up to 7 November 2013 with full list of shareholders | |
02 May 2013 | AA | Full accounts made up to 31 July 2012 | |
22 Feb 2013 | AP01 | Appointment of Mr Benedict James Smith as a director | |
22 Feb 2013 | TM01 | Termination of appointment of Neil Robson as a director | |
07 Jan 2013 | MG01 |
Duplicate mortgage certificatecharge no:2
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16 Nov 2012 | AR01 | Annual return made up to 7 November 2012 with full list of shareholders | |
15 Nov 2012 | CH01 | Director's details changed for Mr David Hamid on 1 September 2012 | |
28 Sep 2012 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
27 Jun 2012 | AP01 | Appointment of Neil Jonathan Robson as a director | |
27 Jun 2012 | AA01 | Current accounting period shortened from 30 November 2012 to 31 July 2012 | |
26 Apr 2012 | MEM/ARTS | Memorandum and Articles of Association |