GDI GAME DOMAIN INTERNATIONAL PLC
Company Documents
| Date | Description |
|---|---|
| 01/04/141 April 2014 | FIRST GAZETTE |
| 27/09/1327 September 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL TACKENBERG |
| 05/08/135 August 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 03/07/133 July 2013 | Annual return made up to 10 December 2012 with full list of shareholders |
| 14/02/1314 February 2013 | APPOINTMENT TERMINATED, DIRECTOR SUSAN TACKENBERG |
| 21/05/1221 May 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 21/05/1221 May 2012 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 26/01/1226 January 2012 | Annual return made up to 10 December 2011 with full list of shareholders |
| 13/07/1113 July 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RUSSELL-HILLS |
| 22/06/1122 June 2011 | DIRECTOR APPOINTED MRS SUSAN CAROLINE TACKENBERG |
| 16/06/1116 June 2011 | DIRECTOR APPOINTED MR DIMITRIJ ZAVODNIK |
| 15/02/1115 February 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON BURRIDGE |
| 19/01/1119 January 2011 | 10/12/10 FULL LIST AMEND |
| 05/01/115 January 2011 | Annual return made up to 10 December 2010 with full list of shareholders |
| 07/12/107 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / UWE PROCHNOW / 06/12/2010 |
| 10/06/1010 June 2010 | DIRECTOR APPOINTED MR MICHAEL HEINRICH TACKENBERG |
| 03/06/103 June 2010 | APPOINTMENT TERMINATED, DIRECTOR ROGER WALKDEN |
| 20/05/1020 May 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 07/01/107 January 2010 | Annual return made up to 10 December 2009 with full list of shareholders |
| 11/09/0911 September 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/09/0911 September 2009 | ARTICLES OF ASSOCIATION |
| 21/05/0921 May 2009 | RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS; AMEND |
| 05/02/095 February 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 30/12/0830 December 2008 | RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS |
| 01/12/081 December 2008 | REGISTERED OFFICE CHANGED ON 01/12/08 FROM: GISTERED OFFICE CHANGED ON 01/12/2008 FROM COTTRELL HOUSE 53/63 WEMBLEY HILL ROAD WEMBLEY MIDDX HA9 8BE |
| 24/10/0824 October 2008 | APPOINTMENT TERMINATED SECRETARY CDJ SECRETARY LIMITED |
| 24/10/0824 October 2008 | SECRETARY APPOINTED DAVID VENUS & COMPANY LLP |
| 22/05/0822 May 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER GORMAN |
| 05/03/085 March 2008 | RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS |
| 06/02/086 February 2008 | DIRECTOR RESIGNED |
| 29/01/0829 January 2008 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 29/01/0829 January 2008 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 29/01/0829 January 2008 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 29/01/0829 January 2008 | AUDITORS' REPORT |
| 29/01/0829 January 2008 | AUDITORS' STATEMENT |
| 29/01/0829 January 2008 | BALANCE SHEET |
| 29/01/0829 January 2008 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 29/01/0829 January 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/01/0817 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 10/12/0710 December 2007 | NEW DIRECTOR APPOINTED |
| 19/09/0719 September 2007 | ACC. REF. DATE EXTENDED FROM 31/01/07 TO 30/06/07 |
| 13/07/0713 July 2007 | NEW DIRECTOR APPOINTED |
| 11/05/0711 May 2007 | RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS |
| 20/04/0720 April 2007 | NEW DIRECTOR APPOINTED |
| 30/03/0730 March 2007 | NEW DIRECTOR APPOINTED |
| 29/12/0629 December 2006 | DIRECTOR RESIGNED |
| 29/12/0629 December 2006 | NEW DIRECTOR APPOINTED |
| 15/12/0615 December 2006 | VARYING SHARE RIGHTS AND NAMES |
| 15/12/0615 December 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/11/0610 November 2006 | SHARES AGREEMENT OTC |
| 10/11/0610 November 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/09/064 September 2006 | SHARES AGREEMENT OTC |
| 09/08/069 August 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/08/069 August 2006 | NC INC ALREADY ADJUSTED 22/06/06 |
| 26/07/0626 July 2006 | S-DIV 22/06/06 |
| 23/05/0623 May 2006 | S-DIV 25/04/06 |
| 23/05/0623 May 2006 | SUB DIV ORD SHARES 24/04/06 |
| 22/02/0622 February 2006 | NEW SECRETARY APPOINTED |
| 15/02/0615 February 2006 | NEW DIRECTOR APPOINTED |
| 15/02/0615 February 2006 | NEW DIRECTOR APPOINTED |
| 20/01/0620 January 2006 | DIRECTOR RESIGNED |
| 20/01/0620 January 2006 | REGISTERED OFFICE CHANGED ON 20/01/06 FROM: G OFFICE CHANGED 20/01/06 25 HILL ROAD, THEYDON BOIS EPPING ESSEX CM16 7LX |
| 20/01/0620 January 2006 | SECRETARY RESIGNED |
| 19/01/0619 January 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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