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PRIME GAME LIMITED

Company number SC060647

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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)
11 Oct 2007 363s Return made up to 05/10/07; no change of members
31 Aug 2007 287 Registered office changed on 31/08/07 from: dla piper scotland LLP collins house rutland square edinburgh EH1 2AA
25 Jun 2007 288a New director appointed
21 Jun 2007 288a New director appointed
21 Jun 2007 288a New secretary appointed;new director appointed
21 Jun 2007 288b Director resigned
21 Jun 2007 288b Secretary resigned;director resigned
21 Jun 2007 288b Director resigned
21 Jun 2007 288b Director resigned
21 Jun 2007 225 Accounting reference date shortened from 31/12/07 to 31/07/07
21 Jun 2007 287 Registered office changed on 21/06/07 from: 2 woodside road letham angus
30 Oct 2006 AA Accounts made up to 31 December 2005
12 Oct 2006 363s Return made up to 05/10/06; full list of members
20 Oct 2005 AA Accounts made up to 1 January 2005
22 Sep 2005 363s Return made up to 05/10/05; full list of members
  • 363(288) ‐ Director's particulars changed
22 Sep 2004 363s Return made up to 05/10/04; full list of members
17 Sep 2004 AA Accounts made up to 27 December 2003
30 Sep 2003 363s Return made up to 05/10/03; full list of members
30 Jun 2003 AA Accounts made up to 28 December 2002
30 Sep 2002 363s Return made up to 05/10/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Aug 2002 AA Accounts made up to 29 December 2001
24 Sep 2001 363s Return made up to 05/10/01; full list of members
  • 363(288) ‐ Director's particulars changed
03 May 2001 AA Accounts made up to 30 December 2000
28 Sep 2000 363s Return made up to 05/10/00; full list of members
16 Mar 2000 AA Accounts made up to 1 January 2000