WRIGHTGAME LIMITED

Company Documents

DateDescription
09/09/159 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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30/09/1430 September 2014 Annual return made up to 17 August 2014 with full list of shareholders

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15/09/1415 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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11/09/1311 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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06/09/136 September 2013 Annual return made up to 17 August 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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11/09/1211 September 2012 APPOINTMENT TERMINATED, SECRETARY PAMELA WRIGHTSON

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11/09/1211 September 2012 Annual return made up to 17 August 2012 with full list of shareholders

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23/08/1223 August 2012 Annual accounts small company total exemption made up to 31 December 2011

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12/09/1112 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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18/08/1118 August 2011 Annual return made up to 17 August 2011 with full list of shareholders

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28/09/1028 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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08/09/108 September 2010 REGISTERED OFFICE CHANGED ON 08/09/2010 FROM
MARSTON HALL
MARSTON JABBETT
BEDWORTH
WARWICKSHIRE
CV12 9SD

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08/09/108 September 2010 Annual return made up to 17 August 2010 with full list of shareholders

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29/09/0929 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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17/08/0917 August 2009 RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS

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15/10/0815 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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18/08/0818 August 2008 RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS

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15/10/0715 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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23/08/0723 August 2007 RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS

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01/11/061 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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22/08/0622 August 2006 RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS

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31/08/0531 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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26/08/0526 August 2005 RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS

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19/10/0419 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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03/09/043 September 2004 RETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS

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10/10/0310 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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14/09/0314 September 2003 RETURN MADE UP TO 17/08/03; FULL LIST OF MEMBERS

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29/10/0229 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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24/09/0224 September 2002 RETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS

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06/09/016 September 2001 RETURN MADE UP TO 17/08/01; FULL LIST OF MEMBERS

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06/11/006 November 2000 ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/12/01

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25/08/0025 August 2000 NEW SECRETARY APPOINTED

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25/08/0025 August 2000 DIRECTOR RESIGNED

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25/08/0025 August 2000 REGISTERED OFFICE CHANGED ON 25/08/00 FROM:
THE BRITANNIA SUITE
ST JAMES'S BUILDINGS
79 OXFORD STREET MANCHESTER
LANCASHIRE M1 6FR

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25/08/0025 August 2000 SECRETARY RESIGNED

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25/08/0025 August 2000 NEW DIRECTOR APPOINTED

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17/08/0017 August 2000 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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