KRAMALEY GAMES LIMITED

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DateDescription
07/10/147 October 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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24/06/1424 June 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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11/06/1411 June 2014 APPLICATION FOR STRIKING-OFF

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13/03/1413 March 2014 Annual accounts small company total exemption made up to 31 January 2014

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26/02/1426 February 2014 PREVEXT FROM 31/07/2013 TO 31/01/2014

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18/02/1418 February 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID TENEMAZA KRAMALEY

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03/02/143 February 2014 REGISTERED OFFICE CHANGED ON 03/02/2014 FROM
C/O DAVID BEATON
76-80 SOPHIA HOUSE
CITY ROAD
LONDON
EC1Y 2BJ
ENGLAND

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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09/10/139 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / DAVID KLEBEROVITCH TENEMAZA KRAMALEY / 09/10/2013

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08/08/138 August 2013 Annual return made up to 14 July 2013 with full list of shareholders

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08/08/138 August 2013 APPOINTMENT TERMINATED, DIRECTOR JOCASTA KELSEY

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08/08/138 August 2013 SAIL ADDRESS CHANGED FROM:
C/O DAVID BEATON
ST LEONARDS COURT NEW NORTH ROAD
FLAT 48
LONDON
N1 6JA
ENGLAND

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08/07/138 July 2013 REGISTERED OFFICE CHANGED ON 08/07/2013 FROM
C/O SUITE 16225
145-157 ST. JOHN STREET
LOWER GROUND FLOOR
LONDON
EC1V 4PW
UNITED KINGDOM

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30/04/1330 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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17/07/1217 July 2012 Annual return made up to 14 July 2012 with full list of shareholders

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17/07/1217 July 2012 SAIL ADDRESS CHANGED FROM:
13 CROMWELL ROAD
LONDON
SW19 8LE
ENGLAND

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24/04/1224 April 2012 31/07/11 TOTAL EXEMPTION FULL

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10/10/1110 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / DAVID KLEBEROVITCH TENEMAZA KRAMALEY / 07/09/2011

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21/07/1121 July 2011 Annual return made up to 14 July 2011 with full list of shareholders

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20/07/1120 July 2011 DIRECTOR APPOINTED JOCASTA KELSEY

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13/07/1113 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / DAVID KLEBEROVITCH TENEMAZA KRAMALEY / 13/07/2011

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13/07/1113 July 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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13/07/1113 July 2011 SAIL ADDRESS CREATED

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29/06/1129 June 2011 DIRECTOR APPOINTED DAVID JAMES BEATON

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10/06/1110 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / DAVID KLEBEROVITCH TENEMAZA KRAMALEY / 01/06/2011

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10/06/1110 June 2011 REGISTERED OFFICE CHANGED ON 10/06/2011 FROM 85A THE BROADWAY LONDON SW19 1QE UNITED KINGDOM

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10/06/1110 June 2011 APPOINTMENT TERMINATED, SECRETARY GEORGINA TENEMAZA

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08/02/118 February 2011 Annual accounts small company total exemption made up to 31 July 2010

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13/08/1013 August 2010 REGISTERED OFFICE CHANGED ON 13/08/2010 FROM 18 CHERRYWOOD DRIVE LONDON SW15 6DS UNITED KINGDOM

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21/07/1021 July 2010 Annual return made up to 14 July 2010 with full list of shareholders

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20/07/1020 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID KLEBEROVITCH TENEMAZA KRAMALEY / 14/07/2010

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01/07/101 July 2010 REGISTERED OFFICE CHANGED ON 01/07/2010 FROM C/O KRAMALEY GAMES LIMITED 10 GREYCOAT PLACE LONDON SW1P 1SB UNITED KINGDOM

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26/03/1026 March 2010 31/07/09 TOTAL EXEMPTION FULL

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02/02/102 February 2010 REGISTERED OFFICE CHANGED ON 02/02/2010 FROM 18 CHERRYWOOD DRIVE LONDON SW15 6DS UNITED KINGDOM

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25/08/0925 August 2009 LOCATION OF DEBENTURE REGISTER

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25/08/0925 August 2009 RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS

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25/08/0925 August 2009 LOCATION OF REGISTER OF MEMBERS

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25/08/0925 August 2009 SECRETARY'S CHANGE OF PARTICULARS / GEORGINA TENEMAZA / 25/08/2009

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25/08/0925 August 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID TENEMAZA KRAMALEY / 25/08/2009

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25/08/0925 August 2009 REGISTERED OFFICE CHANGED ON 25/08/09 FROM: GISTERED OFFICE CHANGED ON 25/08/2009 FROM 18 CHERRYWOOD DRIVE LONDON SW15 6DS UNITED KINGDOM

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20/01/0920 January 2009 SECRETARY'S CHANGE OF PARTICULARS / GEORGINA TENEMAZA / 16/01/2009

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20/01/0920 January 2009 APPOINTMENT TERMINATED SECRETARY CT SECRETARIES LTD.

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20/01/0920 January 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID TENEMAZA KRAMALEY / 16/01/2009

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20/01/0920 January 2009 REGISTERED OFFICE CHANGED ON 20/01/09 FROM: GISTERED OFFICE CHANGED ON 20/01/2009 FROM FLAT 7, LYNNE COURT CAMBRIDGE ROAD LONDON SW20 0PY ENGLAND

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17/09/0817 September 2008 SECRETARY APPOINTED MRS GEORGINA NANCY TENEMAZA

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04/08/084 August 2008 DIRECTOR'S CHANGE OF PARTICULARS / DAVID TENEMAZA / 31/07/2008

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14/07/0814 July 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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