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GAME RETAIL LIMITED

Company number 07837246

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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 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
26 Apr 2012 AD01 Registered office address changed from 132 Sloane Street London SW1X 9AX on 26 April 2012
26 Apr 2012 CERTNM Company name changed baker acquisitions LIMITED\certificate issued on 26/04/12
  • RES15 ‐ Change company name resolution on 2012-04-23
26 Apr 2012 CONNOT Change of name notice
25 Apr 2012 AP01 Appointment of Martyn Ian Gibbs as a director
17 Apr 2012 TM01 Termination of appointment of Henry Jackson as a director
17 Apr 2012 AP01 Appointment of David Hamid as a director
05 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 1
04 Apr 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Apr 2012 AP01 Appointment of Henry Daniel Jackson as a director
03 Apr 2012 TM01 Termination of appointment of Bibi Ally as a director
03 Apr 2012 AD01 Registered office address changed from 10 Norwich Street London EC4A 1BD England on 3 April 2012
30 Mar 2012 CERTNM Company name changed macsco 36 LIMITED\certificate issued on 30/03/12
  • RES15 ‐ Change company name resolution on 2012-03-30
30 Mar 2012 CONNOT Change of name notice
07 Nov 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted