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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)
26 Apr 2012	AD01	Registered office address changed from 132 Sloane Street London SW1X 9AX on 26 April 2012	View PDF Registered office address changed from 132 Sloane Street London SW1X 9AX on 26 April 2012 - link opens in a new window - 2 pages (2 pages)
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	View PDF Company name changed baker acquisitions LIMITED\certificate issued on 26/04/12 RES15 ‐ Change company name resolution on 2012-04-23 - link opens in a new window - 2 pages (2 pages)
26 Apr 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
25 Apr 2012	AP01	Appointment of Martyn Ian Gibbs as a director	View PDF Appointment of Martyn Ian Gibbs as a director - link opens in a new window - 3 pages (3 pages)
17 Apr 2012	TM01	Termination of appointment of Henry Jackson as a director	View PDF Termination of appointment of Henry Jackson as a director - link opens in a new window - 2 pages (2 pages)
17 Apr 2012	AP01	Appointment of David Hamid as a director	View PDF Appointment of David Hamid as a director - link opens in a new window - 3 pages (3 pages)
05 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 12 pages (12 pages)
04 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 11 pages (11 pages)
03 Apr 2012	AP01	Appointment of Henry Daniel Jackson as a director	View PDF Appointment of Henry Daniel Jackson as a director - link opens in a new window - 3 pages (3 pages)
03 Apr 2012	TM01	Termination of appointment of Bibi Ally as a director	View PDF Termination of appointment of Bibi Ally as a director - link opens in a new window - 2 pages (2 pages)
03 Apr 2012	AD01	Registered office address changed from 10 Norwich Street London EC4A 1BD England on 3 April 2012	View PDF Registered office address changed from 10 Norwich Street London EC4A 1BD England on 3 April 2012 - link opens in a new window - 2 pages (2 pages)
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	View PDF Company name changed macsco 36 LIMITED\certificate issued on 30/03/12 RES15 ‐ Change company name resolution on 2012-03-30 - link opens in a new window - 2 pages (2 pages)
30 Mar 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
07 Nov 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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