POTATO POWERED GAMES LIMITED
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Company Documents
| Date | Description |
|---|---|
| 30/03/1630 March 2016 | Annual accounts small company total exemption made up to 23 March 2016 |
| 24/03/1624 March 2016 | PREVSHO FROM 30/09/2016 TO 23/03/2016 |
| 23/03/1623 March 2016 | Annual accounts for year ending 23 Mar 2016 |
| 17/03/1617 March 2016 | PREVSHO FROM 31/01/2016 TO 30/09/2015 |
| 17/03/1617 March 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 19/01/1619 January 2016 | Annual return made up to 19 January 2016 with full list of shareholders |
| 24/11/1524 November 2015 | REGISTERED OFFICE CHANGED ON 24/11/2015 FROM 4TH FLOOR CENTRE HEIGHTS 137 FINCHLEY ROAD LONDON NW3 6JG |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 04/09/154 September 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 25/08/1525 August 2015 | PREVSHO FROM 30/06/2015 TO 31/01/2015 |
| 03/07/153 July 2015 | PREVEXT FROM 31/01/2015 TO 30/06/2015 |
| 28/01/1528 January 2015 | SECRETARY'S CHANGE OF PARTICULARS / PAMELA RUTH DRIZEN / 06/01/2015 |
| 28/01/1528 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PAMELA RUTH DRIZEN / 06/01/2015 |
| 19/01/1519 January 2015 | Annual return made up to 19 January 2015 with full list of shareholders |
| 30/10/1430 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 23/05/1423 May 2014 | Annual return made up to 19 January 2014 with full list of shareholders |
| 16/04/1416 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER ROBERT DRIZEN / 31/03/2014 |
| 26/03/1426 March 2014 | DIRECTOR APPOINTED MRS PAMELA RUTH DRIZEN |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 01/11/131 November 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 29/04/1329 April 2013 | ARTICLES OF ASSOCIATION |
| 23/04/1323 April 2013 | COMPANY NAME CHANGED CHARLESFORT LIMITED CERTIFICATE ISSUED ON 23/04/13 |
| 23/04/1323 April 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 06/02/136 February 2013 | 31/01/12 TOTAL EXEMPTION FULL |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 22/01/1322 January 2013 | Annual return made up to 19 January 2013 with full list of shareholders |
| 27/01/1227 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER ROBERT DRIZEN / 20/01/2011 |
| 27/01/1227 January 2012 | Annual return made up to 19 January 2012 with full list of shareholders |
| 27/01/1227 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / PAMELA RUTH DRIZEN / 20/01/2011 |
| 17/11/1117 November 2011 | 31/01/11 TOTAL EXEMPTION FULL |
| 17/02/1117 February 2011 | Annual return made up to 19 January 2011 with full list of shareholders |
| 17/02/1017 February 2010 | SECRETARY APPOINTED PAMELA RUTH DRIZEN |
| 17/02/1017 February 2010 | REGISTERED OFFICE CHANGED ON 17/02/2010 FROM 41 CHALTON STREET LONDON NW1 1JD UNITED KINGDOM |
| 17/02/1017 February 2010 | DIRECTOR APPOINTED ALEXANDER ROBERT DRIZEN |
| 17/02/1017 February 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIS |
| 19/01/1019 January 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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