TREEFROG GAMES LIMITED

Company Documents

DateDescription
20/05/1420 May 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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13/05/1413 May 2014 APPLICATION FOR STRIKING-OFF

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04/03/144 March 2014 Annual return made up to 4 February 2014 with full list of shareholders

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04/03/144 March 2014 SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT BRYAN / 27/02/2014

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04/03/144 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN WALLACE / 27/02/2014

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31/01/1431 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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28/02/1328 February 2013 Annual return made up to 4 February 2013 with full list of shareholders

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28/02/1328 February 2013 SECRETARY'S CHANGE OF PARTICULARS / ROBERT BRYAN / 25/07/2012

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27/02/1327 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN WALLACE / 25/07/2012

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20/12/1220 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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01/03/121 March 2012 Annual return made up to 4 February 2012 with full list of shareholders

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04/01/124 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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29/11/1129 November 2011 PREVEXT FROM 28/02/2011 TO 31/03/2011

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06/09/116 September 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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06/09/116 September 2011 COMPANY NAME CHANGED WARFROG LIMITED CERTIFICATE ISSUED ON 06/09/11

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04/03/114 March 2011 REGISTERED OFFICE CHANGED ON 04/03/2011 FROM 168A HOYLAKE ROAD MORETON MERSEYSIDE CH46 8TG

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04/03/114 March 2011 Annual return made up to 4 February 2011 with full list of shareholders

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22/02/1122 February 2011 28/02/10 TOTAL EXEMPTION FULL

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03/03/103 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN WALLACE / 03/03/2010

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03/03/103 March 2010 Annual return made up to 4 February 2010 with full list of shareholders

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26/01/1026 January 2010 28/02/09 TOTAL EXEMPTION FULL

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09/06/099 June 2009 FIRST GAZETTE

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09/06/099 June 2009 DISS40 (DISS40(SOAD))

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08/06/098 June 2009 RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS

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13/02/0813 February 2008 DIRECTOR RESIGNED

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13/02/0813 February 2008 NEW DIRECTOR APPOINTED

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13/02/0813 February 2008 SECRETARY RESIGNED

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13/02/0813 February 2008 NEW SECRETARY APPOINTED

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04/02/084 February 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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