TSUNAMI INTERACTIVE LIMITED

Company Documents

DateDescription
17/01/1517 January 2015 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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16/05/1416 May 2014 Annual return made up to 14 May 2014 with full list of shareholders

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06/12/136 December 2013 Annual accounts small company total exemption made up to 31 May 2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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14/05/1314 May 2013 Annual return made up to 14 May 2013 with full list of shareholders

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22/02/1322 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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14/05/1214 May 2012 Annual return made up to 14 May 2012 with full list of shareholders

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22/02/1222 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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15/05/1115 May 2011 Annual return made up to 14 May 2011 with full list of shareholders

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11/12/1011 December 2010 Annual accounts small company total exemption made up to 31 May 2010

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19/05/1019 May 2010 Annual return made up to 14 May 2010 with full list of shareholders

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26/02/1026 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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15/05/0915 May 2009 RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS

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09/03/099 March 2009 Annual accounts small company total exemption made up to 31 May 2008

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04/06/084 June 2008 RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS

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04/06/084 June 2008 LOCATION OF DEBENTURE REGISTER

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04/06/084 June 2008 LOCATION OF REGISTER OF MEMBERS

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04/06/084 June 2008 REGISTERED OFFICE CHANGED ON 04/06/08 FROM: GISTERED OFFICE CHANGED ON 04/06/2008 FROM 9 BERNWOOD GROVE BLACKFIELD SOUTHAMPTON HAMPSHIRE SO45 1ZW

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08/03/088 March 2008 Annual accounts small company total exemption made up to 31 May 2007

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13/06/0713 June 2007 RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS

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26/10/0626 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06

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12/06/0612 June 2006 RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS

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30/01/0630 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05

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06/07/056 July 2005 RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS

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09/11/049 November 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04

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10/06/0410 June 2004 RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS

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12/01/0412 January 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03

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07/06/037 June 2003 RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS

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03/04/033 April 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02

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07/06/027 June 2002 RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS

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18/02/0218 February 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01

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11/05/0111 May 2001 RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS

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26/03/0126 March 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00

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08/06/008 June 2000 RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS

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10/03/0010 March 2000 DIRECTOR RESIGNED

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10/03/0010 March 2000 SECRETARY RESIGNED

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10/03/0010 March 2000 NEW SECRETARY APPOINTED

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03/03/003 March 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99

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15/06/9915 June 1999 RETURN MADE UP TO 14/05/99; FULL LIST OF MEMBERS

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02/06/982 June 1998 DIRECTOR RESIGNED

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02/06/982 June 1998 SECRETARY RESIGNED

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02/06/982 June 1998 NEW DIRECTOR APPOINTED

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02/06/982 June 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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02/06/982 June 1998 REGISTERED OFFICE CHANGED ON 02/06/98 FROM: G OFFICE CHANGED 02/06/98 2ND FLOOR MOUNTBARROW HOUSE 12 ELIZABETH STREET LONDON SW1W 9RB

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14/05/9814 May 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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