THE UK INTERACTIVE ENTERTAINMENT ASSOCIATION LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/04/2517 April 2025 | Appointment of Daniel Ross Dyball as a director on 2025-04-15 |
| 03/04/253 April 2025 | Director's details changed for Timothy Samuel Scott on 2025-04-03 |
| 24/03/2524 March 2025 | Appointment of Timothy Samuel Scott as a director on 2025-03-18 |
| 21/03/2521 March 2025 | Termination of appointment of Robert Alex Alfred Kinder as a director on 2025-03-19 |
| 21/03/2521 March 2025 | Director's details changed for Mrs Samantha Sarah Jane Ebelthite on 2025-03-18 |
| 21/03/2521 March 2025 | Notification of Maria Sayans Moreno as a person with significant control on 2025-03-18 |
| 21/03/2521 March 2025 | Cessation of Thomas James Hegarty as a person with significant control on 2025-03-18 |
| 21/03/2521 March 2025 | Termination of appointment of Stephen Turner as a director on 2025-03-18 |
| 26/02/2526 February 2025 | Director's details changed for Ms Melissa Phillips on 2025-02-26 |
| 23/12/2423 December 2024 | Accounts for a small company made up to 2024-03-31 |
| 11/11/2411 November 2024 | Confirmation statement made on 2024-10-04 with no updates |
| 11/11/2411 November 2024 | Appointment of Mr Simon John Byron as a director on 2024-10-04 |
| 11/11/2411 November 2024 | Appointment of Ms Samantha Ebelthite as a director on 2024-10-04 |
| 11/11/2411 November 2024 | Appointment of Mr Reedah El-Saie as a director on 2024-10-04 |
| 11/11/2411 November 2024 | Appointment of Mr Stephen Turner as a director on 2024-10-04 |
| 11/11/2411 November 2024 | Appointment of Ms Melissa Phillips as a director on 2024-10-04 |
| 11/11/2411 November 2024 | Appointment of Ms Anna Kozlova as a director on 2024-10-04 |
| 07/11/247 November 2024 | Director's details changed for Ms Nina Adams on 2024-10-01 |
| 07/11/247 November 2024 | Notification of Thomas James Hegarty as a person with significant control on 2024-10-03 |
| 07/11/247 November 2024 | Termination of appointment of Timothy James Woodley as a director on 2024-10-03 |
| 07/11/247 November 2024 | Director's details changed for Mark Robert Slaughter on 2024-10-01 |
| 07/11/247 November 2024 | Termination of appointment of Harinder Kaur Sangha as a director on 2024-10-03 |
| 07/11/247 November 2024 | Director's details changed for Christopher Garratty on 2024-10-01 |
| 07/11/247 November 2024 | Director's details changed for Mr James Andrew Butcher on 2024-10-01 |
| 07/11/247 November 2024 | Cessation of Timothy James Woodley as a person with significant control on 2024-10-03 |
| 07/11/247 November 2024 | Termination of appointment of Elizabeth Jane Watson as a director on 2024-10-03 |
| 07/11/247 November 2024 | Director's details changed for Mr David Gould on 2024-10-01 |
| 07/11/247 November 2024 | Termination of appointment of Mark James Backler as a director on 2024-10-03 |
| 07/11/247 November 2024 | Director's details changed for Mr Thomas James Hegarty on 2024-10-01 |
| 07/11/247 November 2024 | Director's details changed for Ma Li on 2024-10-01 |
| 07/11/247 November 2024 | Termination of appointment of Desmond Anthony Gayle as a director on 2024-10-03 |
| 19/06/2419 June 2024 | Appointment of Mr Nicholas James Harries Poole as a director on 2024-06-19 |
| 19/04/2419 April 2024 | Appointment of Mr Gustavo Herrera as a director on 2024-04-09 |
| 18/04/2418 April 2024 | Termination of appointment of Robert William Posgate as a director on 2024-04-09 |
| 18/04/2418 April 2024 | Cessation of Samantha Sarah Jane Ebelthite as a person with significant control on 2024-04-09 |
| 18/04/2418 April 2024 | Cessation of Joanna Louise Twist as a person with significant control on 2024-04-09 |
| 17/11/2317 November 2023 | Accounts for a small company made up to 2023-03-31 |
| 07/11/237 November 2023 | Appointment of Mr David Gould as a director on 2023-10-04 |
| 07/11/237 November 2023 | Confirmation statement made on 2023-10-04 with no updates |
| 07/11/237 November 2023 | Termination of appointment of Samantha Sarah, Jane Ebelthite as a director on 2023-10-04 |
| 06/11/236 November 2023 | Termination of appointment of Jo Cooke as a director on 2023-10-04 |
| 06/11/236 November 2023 | Termination of appointment of James Christopher Dobrowski as a director on 2023-10-04 |
| 06/11/236 November 2023 | Appointment of Ms Katherine Lesley Bidwell as a director on 2023-10-04 |
| 06/11/236 November 2023 | Appointment of Mr Nicholas Michael Button-Brown as a director on 2023-10-04 |
| 06/11/236 November 2023 | Termination of appointment of Joanna Louise Twist as a director on 2023-10-04 |
| 06/11/236 November 2023 | Termination of appointment of Jay-Won Shin as a director on 2023-10-04 |
| 06/11/236 November 2023 | Termination of appointment of Geoffrey Christian Dracott as a director on 2023-10-04 |
| 06/11/236 November 2023 | Appointment of Ms Nina Adams as a director on 2023-10-04 |
| 15/06/2315 June 2023 | Appointment of Mr Rafal Kloczko as a director on 2023-06-02 |
| 19/12/2219 December 2022 | Appointment of Mr Andrew Ralph Tomlinson as a director on 2022-12-19 |
| 10/11/2210 November 2022 | Director's details changed for Ma Li on 2022-11-10 |
| 08/11/228 November 2022 | Accounts for a small company made up to 2022-03-31 |
| 27/10/2227 October 2022 | Confirmation statement made on 2022-10-04 with no updates |
| 21/10/2221 October 2022 | Appointment of Kelvin Plomer as a director on 2022-10-20 |
| 20/10/2220 October 2022 | Appointment of Mark Backler as a director on 2022-10-20 |
| 20/10/2220 October 2022 | Termination of appointment of Adam Mark Campbell as a director on 2022-10-20 |
| 20/10/2220 October 2022 | Termination of appointment of Ranjani Natarajan as a director on 2022-10-20 |
| 20/10/2220 October 2022 | Termination of appointment of Giselle Elizabeth Stewart as a director on 2022-10-20 |
| 20/10/2220 October 2022 | Termination of appointment of Philip Mansell as a director on 2022-10-20 |
| 20/10/2220 October 2022 | Termination of appointment of Angela Elizabeth Harding as a director on 2022-10-20 |
| 20/10/2220 October 2022 | Appointment of Christopher Garratty as a director on 2022-10-20 |
| 20/10/2220 October 2022 | Appointment of Mark Robert Slaughter as a director on 2022-10-20 |
| 20/10/2220 October 2022 | Appointment of Simon Philip Barratt as a director on 2022-10-20 |
| 19/10/2219 October 2022 | Director's details changed for Robert William Postgate on 2022-10-19 |
| 10/02/2210 February 2022 | Termination of appointment of Deborah Jayne Bestwick as a director on 2022-02-10 |
| 30/11/2130 November 2021 | Director's details changed for Mr James Andrew Butcher on 2021-11-30 |
| 29/11/2129 November 2021 | Termination of appointment of Nina Neera Collins as a director on 2021-11-02 |
| 29/11/2129 November 2021 | Termination of appointment of Andrew Richard Davis as a director on 2021-11-02 |
| 29/11/2129 November 2021 | Termination of appointment of Stuart Ian Dinsey as a director on 2021-11-02 |
| 29/11/2129 November 2021 | Termination of appointment of Debra Helen Burnill as a director on 2021-11-02 |
| 29/11/2129 November 2021 | Termination of appointment of Kirsty Louise Rigden as a director on 2021-11-02 |
| 29/11/2129 November 2021 | Termination of appointment of Katherine Lesley Bidwell as a director on 2021-11-02 |
| 29/11/2129 November 2021 | Termination of appointment of Mark David Cox as a director on 2021-11-02 |
| 29/11/2129 November 2021 | Termination of appointment of Sean Michael Brennan as a director on 2021-11-02 |
| 29/11/2129 November 2021 | Termination of appointment of Paul David Metcalfe as a director on 2021-11-02 |
| 29/11/2129 November 2021 | Termination of appointment of David Gould as a director on 2021-11-02 |
| 29/11/2129 November 2021 | Appointment of Robert William Postgate as a director on 2021-11-02 |
| 29/11/2129 November 2021 | Appointment of Geoffrey Christian Dracott as a director on 2021-11-02 |
| 29/11/2129 November 2021 | Appointment of Jay-Won Shin as a director on 2021-11-02 |
| 29/11/2129 November 2021 | Appointment of James Christopher Dobrowski as a director on 2021-11-02 |
| 29/11/2129 November 2021 | Appointment of Robert Alex Alfred Kinder as a director on 2021-11-02 |
| 29/11/2129 November 2021 | Appointment of Jo Cooke as a director on 2021-11-02 |
| 09/11/219 November 2021 | Confirmation statement made on 2021-10-04 with no updates |
| 08/11/218 November 2021 | Notification of Samantha Sarah Jane Ebelthite as a person with significant control on 2020-07-09 |
| 08/11/218 November 2021 | Notification of Timothy James Woodley as a person with significant control on 2020-09-22 |
| 05/11/215 November 2021 | Cessation of David Gould as a person with significant control on 2021-09-16 |
| 05/11/215 November 2021 | Cessation of Stuart Ian Dinsey as a person with significant control on 2021-09-16 |
| 13/10/2113 October 2021 | Accounts for a small company made up to 2021-03-31 |
| 30/07/2030 July 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 06/07/206 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS DEBRA HELEN BURNILL / 23/05/2020 |
| 18/03/2018 March 2020 | DIRECTOR APPOINTED MS GISELLE ELIZABETH STEWART |
| 12/03/2012 March 2020 | DIRECTOR APPOINTED MR JAMES ANDREW BUTCHER |
| 12/03/2012 March 2020 | APPOINTMENT TERMINATED, DIRECTOR ROBERT COOPER |
| 12/03/2012 March 2020 | APPOINTMENT TERMINATED, DIRECTOR HARVEY EAGLE |
| 03/12/193 December 2019 | DIRECTOR APPOINTED MS DEBORAH JAYNE BESTWICK |
| 09/10/199 October 2019 | CONFIRMATION STATEMENT MADE ON 06/09/19, NO UPDATES |
| 03/10/193 October 2019 | DIRECTOR APPOINTED MR MARK DAVID COX |
| 17/09/1917 September 2019 | ADOPT ARTICLES 04/09/2019 |
| 11/09/1911 September 2019 | DIRECTOR APPOINTED MS NINA NEERA COLLINS |
| 11/09/1911 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS KIRSTY LOUISE RIGDEN / 09/09/2019 |
| 11/09/1911 September 2019 | DIRECTOR APPOINTED MR THOMAS JAMES HEGARTY |
| 10/09/1910 September 2019 | CESSATION OF NOIRIN MARY CARMODY AS A PSC |
| 10/09/1910 September 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STUART IAN DINSEY |
| 10/09/1910 September 2019 | APPOINTMENT TERMINATED, DIRECTOR NOIRIN CARMODY |
| 10/09/1910 September 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN CLARK |
| 20/08/1920 August 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 13/08/1913 August 2019 | DIRECTOR APPOINTED MR RICHARD JAMES CHRISTOPHER BALL |
| 24/07/1924 July 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUFFY |
| 28/06/1928 June 2019 | DIRECTOR APPOINTED MRS ANGELA ELIZABETH HARDING |
| 26/06/1926 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NOIRIN CARMODY / 26/06/2019 |
| 26/06/1926 June 2019 | PSC'S CHANGE OF PARTICULARS / MISS NOIRIN CARMODY / 26/06/2019 |
| 26/06/1926 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / ROB COOPER / 26/06/2019 |
| 26/06/1926 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRIS DUFFY / 26/06/2019 |
| 26/06/1926 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARVEY EAGLE / 26/06/2019 |
| 26/06/1926 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS ELIZABETH WATSON / 26/06/2019 |
| 26/06/1926 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DESMOND ANTHONY GAYLE / 26/06/2019 |
| 26/06/1926 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS KATHERINE BIDWELL / 26/06/2019 |
| 26/06/1926 June 2019 | APPOINTMENT TERMINATED, DIRECTOR ROYSTON STACKHOUSE |
| 19/03/1919 March 2019 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WOODLEY |
| 05/12/185 December 2018 | DIRECTOR APPOINTED MS ELIZABETH WATSON |
| 26/11/1826 November 2018 | DIRECTOR APPOINTED MR CHRIS DUFFY |
| 26/11/1826 November 2018 | APPOINTMENT TERMINATED, DIRECTOR SPENCER CROSSLEY |
| 26/11/1826 November 2018 | APPOINTMENT TERMINATED, DIRECTOR WARWICK LIGHT |
| 26/09/1826 September 2018 | APPOINTMENT TERMINATED, DIRECTOR ELLA ROMANOS |
| 26/09/1826 September 2018 | DIRECTOR APPOINTED MR DESMOND ANTHONY GAYLE |
| 13/09/1813 September 2018 | CONFIRMATION STATEMENT MADE ON 06/09/18, NO UPDATES |
| 05/09/185 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 23/04/1823 April 2018 | REGISTERED OFFICE CHANGED ON 23/04/2018 FROM LOWER GROUND FLOOR 18A BLACK BULL YARD 24-28 HATTON WALL LONDON EC1N 8JH ENGLAND |
| 20/04/1820 April 2018 | REGISTERED OFFICE CHANGED ON 20/04/2018 FROM 24-28 BLACK BULL YARD HATTON WALL LONDON EC1N 8JH ENGLAND |
| 12/03/1812 March 2018 | REGISTERED OFFICE CHANGED ON 12/03/2018 FROM 21-27 LAMBS CONDUIT STREET LONDON WC1N 3NL ENGLAND |
| 19/12/1719 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 26/10/1726 October 2017 | DIRECTOR APPOINTED MR ANDREW RICHARD DAVIS |
| 28/09/1728 September 2017 | CONFIRMATION STATEMENT MADE ON 06/09/17, WITH UPDATES |
| 28/09/1728 September 2017 | DIRECTOR APPOINTED MS DEBRA HELEN BURNILL |
| 30/08/1730 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NOIRIN CARMODY |
| 30/08/1730 August 2017 | DIRECTOR APPOINTED MR SEAN MICHAEL BRENNAN |
| 30/08/1730 August 2017 | CESSATION OF ANDREW GEOFFREY PAYNE AS A PSC |
| 27/07/1727 July 2017 | DIRECTOR APPOINTED MR PHILIP MANSELL |
| 06/06/176 June 2017 | APPOINTMENT TERMINATED, DIRECTOR NIGEL COOK |
| 06/06/176 June 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MILLER |
| 24/10/1624 October 2016 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN GRIMES |
| 24/10/1624 October 2016 | DIRECTOR APPOINTED MR HARVEY EAGLE |
| 14/10/1614 October 2016 | CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES |
| 06/10/166 October 2016 | ADOPT ARTICLES 22/09/2016 |
| 26/09/1626 September 2016 | APPOINTMENT TERMINATED, DIRECTOR HELANA SANTOS |
| 26/09/1626 September 2016 | DIRECTOR APPOINTED MS VERONIQUE LALLIER |
| 23/08/1623 August 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 30/06/1630 June 2016 | REGISTERED OFFICE CHANGED ON 30/06/2016 FROM 21 -27 LAMB'S CONDUIT STREET LONDON WC1N 3BD |
| 18/11/1518 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN LIVINGSTONE / 17/11/2015 |
| 17/11/1517 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS KATHERINE BIDWELL / 17/11/2015 |
| 17/11/1517 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GEOFFREY PAYNE / 17/11/2015 |
| 17/11/1517 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GOULD / 17/11/2015 |
| 17/11/1517 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DR JOANNA LOUISE TWIST / 17/11/2015 |
| 17/11/1517 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS ELLA JANE ROMANOS / 17/11/2015 |
| 17/11/1517 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NOIRIN CARMODY / 17/11/2015 |
| 17/11/1517 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PHILIP BARRATT / 17/11/2015 |
| 07/10/157 October 2015 | DIRECTOR APPOINTED MR SIMON PHILIP BARRATT |
| 06/10/156 October 2015 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY HEATH |
| 06/10/156 October 2015 | DIRECTOR APPOINTED MR WARWICK KINGSLEY LIGHT |
| 06/10/156 October 2015 | DIRECTOR APPOINTED MR NIGEL ANTHONY COOK |
| 06/10/156 October 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES BROOKSBY |
| 06/10/156 October 2015 | APPOINTMENT TERMINATED, DIRECTOR THOMAS STONE |
| 06/10/156 October 2015 | APPOINTMENT TERMINATED, DIRECTOR FERGAL GARA |
| 06/10/156 October 2015 | DIRECTOR APPOINTED MS KIRSTY RIGDEN |
| 06/10/156 October 2015 | DIRECTOR APPOINTED MS KATHERINE BIDWELL |
| 06/10/156 October 2015 | DIRECTOR APPOINTED MR DAVID GOULD |
| 06/10/156 October 2015 | DIRECTOR APPOINTED MR TIMOTHY JAMES WOODLEY |
| 02/10/152 October 2015 | 06/09/15 NO MEMBER LIST |
| 09/09/159 September 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 25/06/1525 June 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON BARRATT |
| 25/06/1525 June 2015 | DIRECTOR APPOINTED MR NEIL LESLIE BOYD |
| 29/05/1529 May 2015 | ADOPT ARTICLES 15/05/2015 |
| 29/04/1529 April 2015 | DIRECTOR APPOINTED MR SHAUN DAVID CAMPBELL |
| 29/04/1529 April 2015 | DIRECTOR APPOINTED MR ROBERT SIMON MILLER |
| 27/04/1527 April 2015 | APPOINTMENT TERMINATED, DIRECTOR KEITH RAMSDALE |
| 27/04/1527 April 2015 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE BOOTH |
| 19/11/1419 November 2014 | DIRECTOR APPOINTED MR STUART IAN DINSEY |
| 19/11/1419 November 2014 | DIRECTOR APPOINTED MS HELANA FRAGA SANTOS |
| 19/11/1419 November 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL WEDGWOOD |
| 19/11/1419 November 2014 | APPOINTMENT TERMINATED, DIRECTOR NEIL BOYD |
| 19/11/1419 November 2014 | APPOINTMENT TERMINATED, DIRECTOR ALICE TAYLOR |
| 19/11/1419 November 2014 | DIRECTOR APPOINTED MS KATHERINE BOOTH |
| 18/09/1418 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 10/09/1410 September 2014 | 06/09/14 NO MEMBER LIST |
| 25/07/1425 July 2014 | DIRECTOR APPOINTED MS ELLA JANE ROMANOS |
| 25/07/1425 July 2014 | DIRECTOR APPOINTED MR SIMON PHILIP BARRATT |
| 25/07/1425 July 2014 | DIRECTOR APPOINTED MR ROYSTON PHILIP STACKHOUSE |
| 25/07/1425 July 2014 | DIRECTOR APPOINTED MR JAMES ALAN JOHN BROOKSBY |
| 25/07/1425 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS SIDNEY STONE / 26/09/2013 |
| 25/07/1425 July 2014 | DIRECTOR APPOINTED MR THOMAS SIDNEY STONE |
| 17/07/1417 July 2014 | AUDITOR'S RESIGNATION |
| 03/07/143 July 2014 | AUDITOR'S RESIGNATION |
| 25/06/1425 June 2014 | REGISTERED OFFICE CHANGED ON 25/06/2014 FROM 111-113 HIGH STREET EVESHAM WORCESTERSHIRE WR11 4XP |
| 23/01/1423 January 2014 | APPOINTMENT TERMINATED, DIRECTOR SARAH NEE ROGERS |
| 23/01/1423 January 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER HEPWORTH |
| 23/01/1423 January 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILIP SPENCER |
| 24/12/1324 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 22/11/1322 November 2013 | 06/09/13 NO MEMBER LIST |
| 27/11/1227 November 2012 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 24/10/1224 October 2012 | DIRECTOR APPOINTED MR MILES RIGBY JACOBSON |
| 23/10/1223 October 2012 | DIRECTOR APPOINTED MR NEIL LESLIE BOYD |
| 23/10/1223 October 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDY BARKER |
| 23/10/1223 October 2012 | DIRECTOR APPOINTED MR FERGAL MARTIN GARA |
| 23/10/1223 October 2012 | DIRECTOR APPOINTED MS NOIRIN CARMODY |
| 23/10/1223 October 2012 | DIRECTOR APPOINTED MR PAUL WEDGWOOD |
| 22/10/1222 October 2012 | DIRECTOR APPOINTED MS ALICE JANE TAYLOR |
| 22/10/1222 October 2012 | APPOINTMENT TERMINATED, DIRECTOR MARTIN DEFRIES |
| 22/10/1222 October 2012 | APPOINTMENT TERMINATED, DIRECTOR MATT CARROLL |
| 22/10/1222 October 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDY BARKER |
| 07/09/127 September 2012 | 06/09/12 NO MEMBER LIST |
| 17/07/1217 July 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID YARNTON |
| 21/05/1221 May 2012 | CURRSHO FROM 30/04/2013 TO 31/03/2013 |
| 07/03/127 March 2012 | DIRECTOR APPOINTED MRS SARAH LOUISE NEE ROGERS |
| 05/03/125 March 2012 | DIRECTOR APPOINTED MR PETER HAMBY HEPWORTH |
| 05/03/125 March 2012 | DIRECTOR APPOINTED MR MARTIN DAVID DEFRIES |
| 28/02/1228 February 2012 | DIRECTOR APPOINTED DR JOANNA LOUISE TWIST |
| 23/02/1223 February 2012 | DIRECTOR APPOINTED MR PHILIP MATTHEW SPENCER |
| 23/02/1223 February 2012 | DIRECTOR APPOINTED MR JONATHAN PETER GRIMES |
| 17/02/1217 February 2012 | APPOINTMENT TERMINATED, DIRECTOR JEREMY WIGMORE |
| 17/02/1217 February 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BROWN |
| 17/02/1217 February 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BURRIDGE |
| 09/01/129 January 2012 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 13/09/1113 September 2011 | 06/09/11 NO MEMBER LIST |
| 23/05/1123 May 2011 | APPOINTMENT TERMINATED, SECRETARY MICHAEL RAWLINSON |
| 23/05/1123 May 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RAWLINSON |
| 24/02/1124 February 2011 | APPOINTMENT TERMINATED, DIRECTOR NEIL THOMPSON |
| 17/01/1117 January 2011 | DIRECTOR APPOINTED MR GEOFFREY HEATH |
| 12/01/1112 January 2011 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 20/12/1020 December 2010 | ADOPT ARTICLES 10/12/2010 |
| 17/12/1017 December 2010 | DIRECTOR APPOINTED MR JOHN MICHAEL CLARK |
| 09/09/109 September 2010 | 06/09/10 NO MEMBER LIST |
| 08/09/108 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROB COOPER / 06/09/2010 |
| 08/09/108 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL THOMPSON / 06/09/2010 |
| 08/09/108 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT NEIL BURRIDGE / 06/09/2010 |
| 08/09/108 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDY BARKER / 06/09/2010 |
| 08/09/108 September 2010 | SAIL ADDRESS CREATED |
| 08/09/108 September 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 08/09/108 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATT CARROLL / 06/09/2010 |
| 02/08/102 August 2010 | APPOINTMENT TERMINATED, DIRECTOR ALAN PRITCHARD |
| 02/08/102 August 2010 | DIRECTOR APPOINTED MR ALAN JAMES PRITCHARD |
| 22/06/1022 June 2010 | DIRECTOR APPOINTED MR SPENCER CROSSLEY |
| 22/03/1022 March 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 22/03/1022 March 2010 | COMPANY NAME CHANGED ENTERTAINMENT & LEISURE SOFTWARE PUBLISHERS ASSOCIATION LIMITED CERTIFICATE ISSUED ON 22/03/10 |
| 10/11/0910 November 2009 | DIRECTOR APPOINTED MR ANDREW BROWN |
| 10/11/0910 November 2009 | DIRECTOR APPOINTED MR IAN LIVINGSTONE |
| 10/11/0910 November 2009 | DIRECTOR APPOINTED MR JEREMY WIGMORE |
| 09/11/099 November 2009 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY HEATH |
| 09/11/099 November 2009 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HAYES |
| 02/11/092 November 2009 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 07/09/097 September 2009 | ANNUAL RETURN MADE UP TO 06/09/09 |
| 21/04/0921 April 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL JACKSON |
| 03/11/083 November 2008 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 10/09/0810 September 2008 | ANNUAL RETURN MADE UP TO 06/09/08 |
| 14/12/0714 December 2007 | NEW DIRECTOR APPOINTED |
| 28/11/0728 November 2007 | NEW DIRECTOR APPOINTED |
| 28/11/0728 November 2007 | DIRECTOR RESIGNED |
| 28/11/0728 November 2007 | NEW DIRECTOR APPOINTED |
| 28/11/0728 November 2007 | NEW DIRECTOR APPOINTED |
| 28/11/0728 November 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/11/0728 November 2007 | NEW DIRECTOR APPOINTED |
| 28/11/0728 November 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/11/079 November 2007 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 14/09/0714 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 14/09/0714 September 2007 | ANNUAL RETURN MADE UP TO 06/09/07 |
| 18/07/0718 July 2007 | DIRECTOR RESIGNED |
| 18/07/0718 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/06/075 June 2007 | NEW DIRECTOR APPOINTED |
| 13/03/0713 March 2007 | DIRECTOR RESIGNED |
| 08/02/078 February 2007 | REGISTERED OFFICE CHANGED ON 08/02/07 FROM: STATION ROAD OFFENHAM NR EVESHAM WORCS WR11 8JJ |
| 26/09/0626 September 2006 | ANNUAL RETURN MADE UP TO 06/09/06 |
| 09/08/069 August 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/08/069 August 2006 | NEW SECRETARY APPOINTED |
| 18/07/0618 July 2006 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 19/06/0619 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 18/10/0518 October 2005 | ANNUAL RETURN MADE UP TO 06/09/05 |
| 24/08/0524 August 2005 | NEW DIRECTOR APPOINTED |
| 10/08/0510 August 2005 | NEW DIRECTOR APPOINTED |
| 29/07/0529 July 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 28/07/0528 July 2005 | DIRECTOR RESIGNED |
| 23/06/0523 June 2005 | DIRECTOR RESIGNED |
| 10/05/0510 May 2005 | NEW DIRECTOR APPOINTED |
| 10/05/0510 May 2005 | DIRECTOR RESIGNED |
| 10/05/0510 May 2005 | ANNUAL RETURN MADE UP TO 06/09/04 |
| 10/05/0510 May 2005 | DIRECTOR RESIGNED |
| 10/05/0510 May 2005 | DIRECTOR RESIGNED |
| 10/05/0510 May 2005 | DIRECTOR RESIGNED |
| 10/05/0510 May 2005 | DIRECTOR RESIGNED |
| 09/11/049 November 2004 | NEW DIRECTOR APPOINTED |
| 22/09/0422 September 2004 | NEW DIRECTOR APPOINTED |
| 23/08/0423 August 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 13/12/0313 December 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 15/10/0315 October 2003 | ANNUAL RETURN MADE UP TO 06/09/03 |
| 18/08/0318 August 2003 | NEW DIRECTOR APPOINTED |
| 18/08/0318 August 2003 | NEW DIRECTOR APPOINTED |
| 06/08/036 August 2003 | NEW DIRECTOR APPOINTED |
| 31/07/0331 July 2003 | DIRECTOR RESIGNED |
| 11/04/0311 April 2003 | DIRECTOR RESIGNED |
| 12/12/0212 December 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 12/11/0212 November 2002 | NEW DIRECTOR APPOINTED |
| 15/10/0215 October 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/10/027 October 2002 | COMPANY NAME CHANGED THE EUROPEAN LEISURE SOFTWARE PU BLISHERS ASSOCIATION (UK) LTD. CERTIFICATE ISSUED ON 07/10/02 |
| 17/09/0217 September 2002 | ANNUAL RETURN MADE UP TO 06/09/02 |
| 16/09/0216 September 2002 | NEW DIRECTOR APPOINTED |
| 13/09/0213 September 2002 | DIRECTOR RESIGNED |
| 08/07/028 July 2002 | NEW DIRECTOR APPOINTED |
| 06/02/026 February 2002 | DIRECTOR RESIGNED |
| 04/02/024 February 2002 | NEW DIRECTOR APPOINTED |
| 03/10/013 October 2001 | ANNUAL RETURN MADE UP TO 06/09/01 |
| 29/08/0129 August 2001 | NEW DIRECTOR APPOINTED |
| 31/07/0131 July 2001 | NEW DIRECTOR APPOINTED |
| 24/07/0124 July 2001 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 29/03/0129 March 2001 | NEW DIRECTOR APPOINTED |
| 08/03/018 March 2001 | DIRECTOR RESIGNED |
| 08/03/018 March 2001 | DIRECTOR RESIGNED |
| 08/03/018 March 2001 | DIRECTOR RESIGNED |
| 11/09/0011 September 2000 | ANNUAL RETURN MADE UP TO 06/09/00 |
| 17/08/0017 August 2000 | NEW DIRECTOR APPOINTED |
| 07/08/007 August 2000 | NEW DIRECTOR APPOINTED |
| 27/07/0027 July 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/07/0027 July 2000 | ADOPT ARTICLES 11/07/00 |
| 24/07/0024 July 2000 | DIRECTOR RESIGNED |
| 24/07/0024 July 2000 | DIRECTOR RESIGNED |
| 19/07/0019 July 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 23/03/0023 March 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 28/09/9928 September 1999 | ANNUAL RETURN MADE UP TO 06/09/99 |
| 28/09/9928 September 1999 | NEW DIRECTOR APPOINTED |
| 23/08/9923 August 1999 | NEW DIRECTOR APPOINTED |
| 18/08/9918 August 1999 | NEW DIRECTOR APPOINTED |
| 10/08/9910 August 1999 | NEW DIRECTOR APPOINTED |
| 10/08/9910 August 1999 | NEW DIRECTOR APPOINTED |
| 02/08/992 August 1999 | DIRECTOR RESIGNED |
| 02/08/992 August 1999 | DIRECTOR RESIGNED |
| 02/08/992 August 1999 | DIRECTOR RESIGNED |
| 02/08/992 August 1999 | DIRECTOR RESIGNED |
| 02/08/992 August 1999 | DIRECTOR RESIGNED |
| 24/09/9824 September 1998 | ANNUAL RETURN MADE UP TO 06/09/98 |
| 24/09/9824 September 1998 | NEW DIRECTOR APPOINTED |
| 14/09/9814 September 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 25/08/9825 August 1998 | DIRECTOR RESIGNED |
| 18/08/9818 August 1998 | NEW DIRECTOR APPOINTED |
| 05/08/985 August 1998 | NEW DIRECTOR APPOINTED |
| 29/07/9829 July 1998 | DIRECTOR RESIGNED |
| 29/07/9829 July 1998 | DIRECTOR RESIGNED |
| 14/10/9714 October 1997 | NEW DIRECTOR APPOINTED |
| 14/10/9714 October 1997 | NEW DIRECTOR APPOINTED |
| 03/10/973 October 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/10/973 October 1997 | NEW DIRECTOR APPOINTED |
| 03/10/973 October 1997 | NEW DIRECTOR APPOINTED |
| 03/10/973 October 1997 | NEW DIRECTOR APPOINTED |
| 03/10/973 October 1997 | NEW DIRECTOR APPOINTED |
| 03/10/973 October 1997 | ANNUAL RETURN MADE UP TO 06/09/97 |
| 21/07/9721 July 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 29/10/9629 October 1996 | DIRECTOR RESIGNED |
| 29/10/9629 October 1996 | DIRECTOR RESIGNED |
| 29/10/9629 October 1996 | DIRECTOR RESIGNED |
| 29/10/9629 October 1996 | DIRECTOR RESIGNED |
| 29/10/9629 October 1996 | DIRECTOR RESIGNED |
| 29/10/9629 October 1996 | NEW DIRECTOR APPOINTED |
| 29/10/9629 October 1996 | NEW DIRECTOR APPOINTED |
| 29/10/9629 October 1996 | NEW DIRECTOR APPOINTED |
| 29/10/9629 October 1996 | NEW DIRECTOR APPOINTED |
| 29/10/9629 October 1996 | DIRECTOR RESIGNED |
| 29/10/9629 October 1996 | DIRECTOR RESIGNED |
| 29/10/9629 October 1996 | ANNUAL RETURN MADE UP TO 06/09/96 |
| 15/07/9615 July 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 21/02/9621 February 1996 | NEW DIRECTOR APPOINTED |
| 21/02/9621 February 1996 | DIRECTOR RESIGNED |
| 21/02/9621 February 1996 | DIRECTOR RESIGNED |
| 12/02/9612 February 1996 | COMPANY NAME CHANGED EUROPEAN LEISURE SOFTWARE PUBLIS HERS ASSOCIATION LIMITED CERTIFICATE ISSUED ON 13/02/96 |
| 26/10/9526 October 1995 | ANNUAL RETURN MADE UP TO 06/09/95 |
| 26/10/9526 October 1995 | DIRECTOR RESIGNED |
| 03/08/953 August 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 12/09/9412 September 1994 | ANNUAL RETURN MADE UP TO 06/09/94 |
| 12/09/9412 September 1994 | DIRECTOR RESIGNED |
| 26/08/9426 August 1994 | NEW DIRECTOR APPOINTED |
| 18/07/9418 July 1994 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 27/08/9327 August 1993 | ANNUAL RETURN MADE UP TO 06/09/93 |
| 27/08/9327 August 1993 | DIRECTOR RESIGNED |
| 24/08/9324 August 1993 | NEW DIRECTOR APPOINTED |
| 24/08/9324 August 1993 | NEW DIRECTOR APPOINTED |
| 24/08/9324 August 1993 | NEW DIRECTOR APPOINTED |
| 29/07/9329 July 1993 | DIRECTOR RESIGNED |
| 29/07/9329 July 1993 | DIRECTOR RESIGNED |
| 29/07/9329 July 1993 | DIRECTOR RESIGNED |
| 29/07/9329 July 1993 | DIRECTOR RESIGNED |
| 29/07/9329 July 1993 | DIRECTOR RESIGNED |
| 29/07/9329 July 1993 | DIRECTOR RESIGNED |
| 29/07/9329 July 1993 | DIRECTOR RESIGNED |
| 29/07/9329 July 1993 | DIRECTOR RESIGNED |
| 29/07/9329 July 1993 | DIRECTOR RESIGNED |
| 13/07/9313 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 21/01/9321 January 1993 | NEW DIRECTOR APPOINTED |
| 28/10/9228 October 1992 | REGISTERED OFFICE CHANGED ON 28/10/92 FROM: ARDEN MILL NORTH LITTLETON NR EVESHAM WORCESTERSHIRE WR11 5QP |
| 07/10/927 October 1992 | NEW DIRECTOR APPOINTED |
| 05/10/925 October 1992 | NEW DIRECTOR APPOINTED |
| 05/10/925 October 1992 | NEW DIRECTOR APPOINTED |
| 05/10/925 October 1992 | NEW DIRECTOR APPOINTED |
| 05/10/925 October 1992 | NEW DIRECTOR APPOINTED |
| 05/10/925 October 1992 | NEW DIRECTOR APPOINTED |
| 05/10/925 October 1992 | NEW DIRECTOR APPOINTED |
| 17/09/9217 September 1992 | ANNUAL RETURN MADE UP TO 06/09/92 |
| 17/09/9217 September 1992 | NEW DIRECTOR APPOINTED |
| 14/07/9214 July 1992 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 09/12/919 December 1991 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 02/10/912 October 1991 | ANNUAL RETURN MADE UP TO 06/09/91 |
| 01/10/911 October 1991 | NEW DIRECTOR APPOINTED |
| 01/10/911 October 1991 | NEW DIRECTOR APPOINTED |
| 01/10/911 October 1991 | NEW DIRECTOR APPOINTED |
| 01/10/911 October 1991 | NEW DIRECTOR APPOINTED |
| 10/05/9110 May 1991 | NEW DIRECTOR APPOINTED |
| 07/05/917 May 1991 | NEW DIRECTOR APPOINTED |
| 29/08/9029 August 1990 | REGISTERED OFFICE CHANGED ON 29/08/90 FROM: 2-4 LICHFIELD STREET BURTON ON TRENT STAFFORDSHIRE DE14 3RB |
| 26/07/9026 July 1990 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 20/06/9020 June 1990 | NEW DIRECTOR APPOINTED |
| 12/09/8912 September 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 06/09/896 September 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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