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GAMENATION (UK) LIMITED

Company number 09248603

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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)
19 Jan 2016	AD01	Registered office address changed from Dept 1272 43 Owston Road Carcroft Doncaster DN6 8DA to Dept 1272a 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA on 19 January 2016	View PDF Registered office address changed from Dept 1272 43 Owston Road Carcroft Doncaster DN6 8DA to Dept 1272a 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA on 19 January 2016 - link opens in a new window - 1 page (1 page)
24 Nov 2015	AR01	Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 1	View PDF Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 1 - link opens in a new window - 3 pages (3 pages)
02 Nov 2015	AR01	Annual return made up to 2 November 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 1	View PDF Annual return made up to 2 November 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 1 - link opens in a new window - 3 pages (3 pages)
02 Nov 2015	AA	Accounts for a dormant company made up to 31 October 2015	View PDF Accounts for a dormant company made up to 31 October 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Oct 2015	AP01	Appointment of Ms Biljana Stajic as a director on 20 October 2015	View PDF Appointment of Ms Biljana Stajic as a director on 20 October 2015 - link opens in a new window - 2 pages (2 pages)
21 Oct 2015	TM01	Termination of appointment of Bryan Anthony Thornton as a director on 20 October 2015	View PDF Termination of appointment of Bryan Anthony Thornton as a director on 20 October 2015 - link opens in a new window - 1 page (1 page)
21 Oct 2015	TM01	Termination of appointment of Cfs Secretaries Limited as a director on 20 October 2015	View PDF Termination of appointment of Cfs Secretaries Limited as a director on 20 October 2015 - link opens in a new window - 1 page (1 page)
21 Oct 2015	AD01	Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA to Dept 1272 43 Owston Road Carcroft Doncaster DN6 8DA on 21 October 2015	View PDF Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA to Dept 1272 43 Owston Road Carcroft Doncaster DN6 8DA on 21 October 2015 - link opens in a new window - 1 page (1 page)
21 Oct 2015	CERTNM	Company name changed build your own business LIMITED\certificate issued on 21/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-20	View PDF Company name changed build your own business LIMITED\certificate issued on 21/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-20 - link opens in a new window - 3 pages (3 pages)
05 Oct 2015	AR01	Annual return made up to 3 October 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 1	View PDF Annual return made up to 3 October 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 1 - link opens in a new window - 4 pages (4 pages)
03 Oct 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2014-10-03 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2014-10-03 GBP 1 - link opens in a new window - 8 pages (8 pages)

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