GAME2GROWTH LIMITED

Company Documents

DateDescription
11/03/1311 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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03/01/133 January 2013 Annual return made up to 20 October 2012 with full list of shareholders

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24/11/1124 November 2011 Annual return made up to 20 October 2011 with full list of shareholders

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07/11/117 November 2011 Annual accounts small company total exemption made up to 30 June 2011

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04/08/114 August 2011 REGISTERED OFFICE CHANGED ON 04/08/2011 FROM PO BOX BOX 3942 INNOVATION CENTRE GALLOWS HILL WARWICK CV34 9AE UNITED KINGDOM

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29/06/1129 June 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HT CORPORATE SERVICES LTD / 29/06/2011

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07/12/107 December 2010 REGISTERED OFFICE CHANGED ON 07/12/2010 FROM C/O C/O EBS LTD PO BOX BOX 3942 INNOVATION CENTRE GALLOWS HILL WARWICK CV34 9AE

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07/12/107 December 2010 Annual return made up to 20 October 2010 with full list of shareholders

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25/10/1025 October 2010 Annual accounts small company total exemption made up to 30 June 2010

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16/06/1016 June 2010 REGISTERED OFFICE CHANGED ON 16/06/2010 FROM EBS LTD 10 JURY STREET WARWICK CV34 4EW UNITED KINGDOM

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15/06/1015 June 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HT CORPORATE SERVICES LTD / 10/06/2010

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19/02/1019 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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21/12/0921 December 2009 Annual return made up to 20 October 2009 with full list of shareholders

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21/12/0921 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / LUCIA ADELE CLARA PANNESE / 02/10/2009

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21/12/0921 December 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HT CORPORATE SERVICES LTD / 02/10/2009

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29/05/0929 May 2009 CURRSHO FROM 31/10/2009 TO 30/06/2009

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17/12/0817 December 2008 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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07/11/087 November 2008 S80A AUTH TO ALLOT SEC 05/11/2008

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20/10/0820 October 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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