GAME PLAYER LIMITED
Company Documents
Date | Description |
---|---|
16/02/1016 February 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
30/11/0930 November 2009 | APPOINTMENT TERMINATED, SECRETARY PP SECRETARIES LIMITED |
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 |
30/11/0930 November 2009 | SAIL ADDRESS CREATED |
30/11/0930 November 2009 | REGISTERED OFFICE CHANGED ON 30/11/2009 FROM CORNELIUS HOUSE 178-180 CHURCH ROAD HOVE EAST SUSSEX BN3 2DJ |
09/09/099 September 2009 | RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS |
22/06/0922 June 2009 | 31/08/08 TOTAL EXEMPTION FULL |
02/09/082 September 2008 | RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS |
01/08/081 August 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
01/05/081 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
11/10/0711 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
11/10/0711 October 2007 | RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS |
04/08/074 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
30/07/0730 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
28/06/0728 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
04/09/064 September 2006 | RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS |
04/09/064 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
14/06/0614 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
16/08/0516 August 2005 | RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS |
27/04/0527 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
24/08/0424 August 2004 | RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
11/03/0411 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 |
23/08/0323 August 2003 | RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
27/06/0327 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 |
30/05/0330 May 2003 | NEW SECRETARY APPOINTED |
30/05/0330 May 2003 | SECRETARY RESIGNED |
19/05/0319 May 2003 | COMPANY NAME CHANGED IMAGINARY RECORDINGS UK LIMITED CERTIFICATE ISSUED ON 18/05/03 |
23/08/0223 August 2002 | RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS |
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 |
07/09/017 September 2001 | NEW SECRETARY APPOINTED |
07/09/017 September 2001 | NEW DIRECTOR APPOINTED |
07/09/017 September 2001 | SECRETARY RESIGNED |
07/09/017 September 2001 | NEW SECRETARY APPOINTED |
07/09/017 September 2001 | DIRECTOR RESIGNED |
14/08/0114 August 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
14/08/0114 August 2001 | Incorporation |
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