GAMEARX LTD
Company Documents
| Date | Description |
|---|---|
| 21/03/1721 March 2017 | APPOINTMENT TERMINATED, DIRECTOR TERRY MCCARTHY |
| 21/03/1721 March 2017 | APPOINTMENT TERMINATED, DIRECTOR PETTER HANSEN |
| 21/03/1721 March 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 21/03/1721 March 2017 | APPOINTMENT TERMINATED, DIRECTOR LARS HENRIKSEN |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 17/06/1617 June 2016 | DIRECTOR APPOINTED MR TERRY MCCARTHY |
| 17/06/1617 June 2016 | APPOINTMENT TERMINATED, DIRECTOR EIRIK MOSENG |
| 17/06/1617 June 2016 | DIRECTOR APPOINTED MR LARS HENRIKSEN |
| 17/06/1617 June 2016 | Annual return made up to 19 April 2016 with full list of shareholders |
| 17/06/1617 June 2016 | DIRECTOR APPOINTED MR PETTER HANSEN |
| 09/06/169 June 2016 | REGISTERED OFFICE CHANGED ON 09/06/2016 FROM 28 WIMBLEDON CLOSE THE DOWNS LONDON SW20 8HW ENGLAND |
| 18/05/1618 May 2016 | COMPANY NAME CHANGED DIGIMENT STUDIOS LTD CERTIFICATE ISSUED ON 18/05/16 |
| 17/05/1617 May 2016 | APPOINTMENT TERMINATED, DIRECTOR DIGIMENT LTD |
| 05/02/165 February 2016 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 27/11/1527 November 2015 | REGISTERED OFFICE CHANGED ON 27/11/2015 FROM 1 DIGIMENT LTD FORE STREET LONDON EC2Y 5EJ ENGLAND |
| 17/08/1517 August 2015 | REGISTERED OFFICE CHANGED ON 17/08/2015 FROM - DIGIMENT LTD 88 KINGSWAY LONDON WC2B 6AA |
| 02/08/152 August 2015 | Annual return made up to 19 April 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 12/11/1412 November 2014 | REGISTERED OFFICE CHANGED ON 12/11/2014 FROM WBX DIGIMENT LTD 88 KINGSWAY LONDON WC2B 6AA |
| 11/11/1411 November 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 19/05/1419 May 2014 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / DIGIMENT LTD / 01/12/2013 |
| 19/05/1419 May 2014 | Annual return made up to 19 April 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 20/11/1320 November 2013 | REGISTERED OFFICE CHANGED ON 20/11/2013 FROM 83 VICTORIA STREET LONDON SW1H 0HW ENGLAND |
| 07/11/137 November 2013 | REGISTERED OFFICE CHANGED ON 07/11/2013 FROM 88 DIGIMENT LTD 88 KINGSWAY LONDON WC2B 6AA ENGLAND |
| 07/11/137 November 2013 | REGISTERED OFFICE CHANGED ON 07/11/2013 FROM 83 VICTORIA STREET LONDON SW1H 0HW UNITED KINGDOM |
| 07/11/137 November 2013 | REGISTERED OFFICE CHANGED ON 07/11/2013 FROM DIGIMENT LTD 88 KINGSWAY LONDON WC2B 6AA ENGLAND |
| 07/11/137 November 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 19/04/1319 April 2013 | CORPORATE DIRECTOR APPOINTED DIGIMENT LTD |
| 19/04/1319 April 2013 | Annual return made up to 19 April 2013 with full list of shareholders |
| 19/04/1319 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR EIRIK MOSENG / 01/09/2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 16/10/1216 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 28/05/1228 May 2012 | Annual return made up to 21 May 2012 with full list of shareholders |
| 13/01/1213 January 2012 | Annual accounts small company total exemption made up to 31 December 2010 |
| 31/12/1131 December 2011 | Annual accounts for year ending 31 Dec 2011 |
| 19/12/1119 December 2011 | REGISTERED OFFICE CHANGED ON 19/12/2011 FROM ST JAMES HOUSE 13 KENSINGTON SQUARE LONDON W8 5HD ENGLAND |
| 21/06/1121 June 2011 | Annual return made up to 21 May 2011 with full list of shareholders |
| 18/05/1118 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR EIRIK MOSENG / 01/05/2011 |
| 16/05/1116 May 2011 | APPOINTMENT TERMINATED, DIRECTOR FRODE JACOBSEN |
| 11/02/1111 February 2011 | REGISTERED OFFICE CHANGED ON 11/02/2011 FROM CO UKBF LTD OFFICE 2 16 NEW ST STOURPORT-ON-SEVERN WORCESTERSHIRE DY13 8UW UNITED KINGDOM |
| 30/09/1030 September 2010 | CURRSHO FROM 31/05/2011 TO 31/12/2010 |
| 29/09/1029 September 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDERS KORODI |
| 29/09/1029 September 2010 | DIRECTOR APPOINTED MR FRODE JACOBSEN |
| 29/09/1029 September 2010 | DIRECTOR APPOINTED MR EIRIK MOSENG |
| 21/05/1021 May 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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