GAME PLAYER LIMITED

Company Documents

DateDescription
16/02/1016 February 2010 Annual accounts small company total exemption made up to 31 August 2009

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30/11/0930 November 2009 APPOINTMENT TERMINATED, SECRETARY PP SECRETARIES LIMITED

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30/11/0930 November 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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30/11/0930 November 2009 SAIL ADDRESS CREATED

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30/11/0930 November 2009 REGISTERED OFFICE CHANGED ON 30/11/2009 FROM CORNELIUS HOUSE 178-180 CHURCH ROAD HOVE EAST SUSSEX BN3 2DJ

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09/09/099 September 2009 RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS

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22/06/0922 June 2009 31/08/08 TOTAL EXEMPTION FULL

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02/09/082 September 2008 RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS

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01/08/081 August 2008 Annual accounts small company total exemption made up to 31 August 2007

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01/05/081 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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11/10/0711 October 2007 DIRECTOR'S PARTICULARS CHANGED

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11/10/0711 October 2007 RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS

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04/08/074 August 2007 PARTICULARS OF MORTGAGE/CHARGE

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30/07/0730 July 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06

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28/06/0728 June 2007 PARTICULARS OF MORTGAGE/CHARGE

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04/09/064 September 2006 RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS

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04/09/064 September 2006 DIRECTOR'S PARTICULARS CHANGED

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14/06/0614 June 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05

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16/08/0516 August 2005 RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS

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27/04/0527 April 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04

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24/08/0424 August 2004 RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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11/03/0411 March 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03

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23/08/0323 August 2003 RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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27/06/0327 June 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02

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30/05/0330 May 2003 NEW SECRETARY APPOINTED

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30/05/0330 May 2003 SECRETARY RESIGNED

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19/05/0319 May 2003 COMPANY NAME CHANGED IMAGINARY RECORDINGS UK LIMITED CERTIFICATE ISSUED ON 18/05/03

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23/08/0223 August 2002 RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS

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25/09/0125 September 2001 S366A DISP HOLDING AGM 11/09/01 S252 DISP LAYING ACC 11/09/01 S386 DISP APP AUDS 11/09/01

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07/09/017 September 2001 NEW SECRETARY APPOINTED

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07/09/017 September 2001 NEW DIRECTOR APPOINTED

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07/09/017 September 2001 SECRETARY RESIGNED

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07/09/017 September 2001 NEW SECRETARY APPOINTED

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07/09/017 September 2001 DIRECTOR RESIGNED

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14/08/0114 August 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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14/08/0114 August 2001 Incorporation

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