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BOATHOUSE GAMES LIMITED

Company number 08141666

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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)
30 Jul 2015	AR01	Annual return made up to 12 July 2015 with full list of shareholders Statement of capital on 2015-07-30 GBP 2	View PDF Annual return made up to 12 July 2015 with full list of shareholders Statement of capital on 2015-07-30 GBP 2 - link opens in a new window - 4 pages (4 pages)
29 Apr 2015	AA	Total exemption small company accounts made up to 31 July 2014	View PDF Total exemption small company accounts made up to 31 July 2014 - link opens in a new window - 5 pages (5 pages)
06 Mar 2015	CH01	Director's details changed for Mr Christopher John Guyler on 24 February 2015	View PDF Director's details changed for Mr Christopher John Guyler on 24 February 2015 - link opens in a new window - 2 pages (2 pages)
19 Aug 2014	CERTNM	Company name changed lioudsoft media LTD\certificate issued on 19/08/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-08-19	View PDF Company name changed lioudsoft media LTD\certificate issued on 19/08/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-08-19 - link opens in a new window - 3 pages (3 pages)
17 Jul 2014	AR01	Annual return made up to 12 July 2014 with full list of shareholders Statement of capital on 2014-07-17 GBP 2	View PDF Annual return made up to 12 July 2014 with full list of shareholders Statement of capital on 2014-07-17 GBP 2 - link opens in a new window - 4 pages (4 pages)
17 Jun 2014	AD01	Registered office address changed from 19 Tothill Road Swaffham Prior Cambridge CB25 0JX England on 17 June 2014	View PDF Registered office address changed from 19 Tothill Road Swaffham Prior Cambridge CB25 0JX England on 17 June 2014 - link opens in a new window - 1 page (1 page)
29 Apr 2014	AA	Accounts for a dormant company made up to 31 July 2013	View PDF Accounts for a dormant company made up to 31 July 2013 - link opens in a new window - 5 pages (5 pages)
26 Nov 2013	TM01	Termination of appointment of Lioudmila Zoueva as a director	View PDF Termination of appointment of Lioudmila Zoueva as a director - link opens in a new window - 1 page (1 page)
25 Nov 2013	AD01	Registered office address changed from 7 Manor Courtyard Hughenden Avenue High Wycombe Buckinghamshire HP13 5RE United Kingdom on 25 November 2013	View PDF Registered office address changed from 7 Manor Courtyard Hughenden Avenue High Wycombe Buckinghamshire HP13 5RE United Kingdom on 25 November 2013 - link opens in a new window - 1 page (1 page)
21 Aug 2013	AD01	Registered office address changed from Flat 10 Vian Court Marryat Road New Milton Hampshire BH25 5LE England on 21 August 2013	View PDF Registered office address changed from Flat 10 Vian Court Marryat Road New Milton Hampshire BH25 5LE England on 21 August 2013 - link opens in a new window - 1 page (1 page)
21 Aug 2013	AP01	Appointment of Lioudmila Zoueva as a director	View PDF Appointment of Lioudmila Zoueva as a director - link opens in a new window - 2 pages (2 pages)
21 Aug 2013	AR01	Annual return made up to 12 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-21	View PDF Annual return made up to 12 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-21 - link opens in a new window - 3 pages (3 pages)
21 Aug 2013	CH01	Director's details changed for Mr Christopher John Guyler on 11 July 2013	View PDF Director's details changed for Mr Christopher John Guyler on 11 July 2013 - link opens in a new window - 2 pages (2 pages)
12 Jul 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 22 pages (22 pages)

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