CONSOLE GAMES LIMITED

Company Documents

DateDescription
22/06/1522 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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15/12/1415 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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13/05/1413 May 2014 Annual return made up to 13 May 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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27/12/1327 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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05/08/135 August 2013 REGISTERED OFFICE CHANGED ON 05/08/2013 FROM
1159 BRISTOL ROAD SOUTH
NORTHFIELD
BIRMINGHAM
B31 2SL

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05/08/135 August 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PARTNERSHIP ADVISORY SERVICES LIMITED / 13/05/2013

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05/08/135 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / EARL ROBINSON / 14/05/2013

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05/08/135 August 2013 Annual return made up to 13 May 2013 with full list of shareholders

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10/07/1310 July 2013 PREVEXT FROM 31/10/2012 TO 31/03/2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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09/10/129 October 2012 Annual return made up to 13 May 2012 with full list of shareholders

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27/07/1227 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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22/06/1122 June 2011 Annual return made up to 13 May 2011 with full list of shareholders

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07/06/117 June 2011 Annual accounts small company total exemption made up to 31 October 2010

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11/06/1011 June 2010 Annual return made up to 13 May 2010 with full list of shareholders

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11/06/1011 June 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PARTNERSHIP ADVISORY SERVICES LTD / 13/05/2010

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27/04/1027 April 2010 Annual accounts small company total exemption made up to 31 October 2009

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16/07/0916 July 2009 31/10/08 TOTAL EXEMPTION FULL

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19/06/0919 June 2009 RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS

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29/05/0829 May 2008 RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS

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09/05/089 May 2008 31/10/07 TOTAL EXEMPTION FULL

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04/03/084 March 2008 DIRECTOR'S CHANGE OF PARTICULARS / EARL ROBINSON / 01/02/2008

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29/06/0729 June 2007 ACC. REF. DATE EXTENDED FROM 31/05/07 TO 31/10/07

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24/05/0724 May 2007 RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS

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28/03/0728 March 2007 NEW DIRECTOR APPOINTED

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28/03/0728 March 2007 DIRECTOR RESIGNED

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16/03/0716 March 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06

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31/05/0631 May 2006 RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS

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19/10/0519 October 2005 REGISTERED OFFICE CHANGED ON 19/10/05 FROM: G OFFICE CHANGED 19/10/05 1153A BRISTOL ROAD SOUTH NORTHFIELD BIRMINGHAM B31 2SL

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03/06/053 June 2005 SECRETARY RESIGNED

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03/06/053 June 2005 DIRECTOR RESIGNED

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03/06/053 June 2005 NEW SECRETARY APPOINTED

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03/06/053 June 2005 NEW DIRECTOR APPOINTED

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13/05/0513 May 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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