CODEMASTERS SOFTWARE COMPANY LIMITED(THE)
Company Documents
| Date | Description |
|---|---|
| 05/08/255 August 2025 New | Notification of Electronic Arts Limited as a person with significant control on 2025-07-22 |
| 05/08/255 August 2025 New | Cessation of Codemasters Group Holdings Limited as a person with significant control on 2025-07-22 |
| 16/07/2516 July 2025 New | Second filing of Confirmation Statement dated 2021-12-31 |
| 06/01/256 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 25/09/2425 September 2024 | Termination of appointment of Carlos Calonge as a director on 2024-09-19 |
| 08/07/248 July 2024 | Satisfaction of charge 31 in full |
| 03/01/243 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 08/09/238 September 2023 | Full accounts made up to 2023-04-01 |
| 29/06/2329 June 2023 | Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG England to 5th Floor Halo Counterslip Bristol BS1 6AJ |
| 26/06/2326 June 2023 | Appointment of Lewis James Payne as a director on 2023-06-23 |
| 26/06/2326 June 2023 | Termination of appointment of Derek Wai Seng Chan as a director on 2023-06-23 |
| 26/06/2326 June 2023 | Appointment of Rebecca Tait as a director on 2023-06-23 |
| 09/01/239 January 2023 | Director's details changed for Mr Derek Wai Seng Chan on 2023-01-09 |
| 06/01/236 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 23/12/2223 December 2022 | Full accounts made up to 2022-04-02 |
| 13/12/2213 December 2022 | Termination of appointment of Matthew Charles Stewart Webster as a director on 2022-12-09 |
| 10/01/2210 January 2022 | Confirmation statement made on 2021-12-31 with updates |
| 26/11/2126 November 2021 | Register inspection address has been changed to 2 Temple Back East Temple Quay Bristol BS1 6EG |
| 26/11/2126 November 2021 | Register(s) moved to registered inspection location 2 Temple Back East Temple Quay Bristol BS1 6EG |
| 25/11/2125 November 2021 | Change of details for Codemasters Group Holdings Plc as a person with significant control on 2018-05-22 |
| 25/11/2125 November 2021 | Change of details for Codemasters Group Holdings Plc as a person with significant control on 2021-04-21 |
| 05/08/215 August 2021 | Termination of appointment of Frank Theodore Sagnier as a director on 2021-07-30 |
| 05/08/215 August 2021 | Termination of appointment of Rashid Varachia as a secretary on 2021-07-30 |
| 05/08/215 August 2021 | Appointment of Mr Matthew Charles Stewart Webster as a director on 2021-07-30 |
| 05/08/215 August 2021 | Appointment of Mr Derek Wai Seng Chan as a director on 2021-07-30 |
| 05/08/215 August 2021 | Appointment of Mr Carlos Calonge as a director on 2021-07-30 |
| 05/08/215 August 2021 | Termination of appointment of Rashid Ismail Varachia as a director on 2021-07-30 |
| 05/07/215 July 2021 | Resolutions |
| 05/07/215 July 2021 | Resolutions |
| 05/07/215 July 2021 | Statement of capital following an allotment of shares on 2021-06-18 |
| 05/07/215 July 2021 | Resolutions |
| 05/07/215 July 2021 | Resolutions |
| 29/06/2129 June 2021 | Resolutions |
| 29/06/2129 June 2021 | Statement of capital on 2021-06-29 |
| 29/06/2129 June 2021 | |
| 29/06/2129 June 2021 | Resolutions |
| 29/06/2129 June 2021 | |
| 22/06/2122 June 2021 | Satisfaction of charge 28 in full |
| 06/08/206 August 2020 | FULL ACCOUNTS MADE UP TO 31/03/20 |
| 05/01/205 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 21/08/1921 August 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 05/07/195 July 2019 | APPOINTMENT TERMINATED, DIRECTOR SHIBASISH SARKAR |
| 07/01/197 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
| 02/01/192 January 2019 | CESSATION OF DIGITAL COMPUTERS LIMITED AS A PSC |
| 02/01/192 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CODEMASTERS GROUP HOLDINGS PLC |
| 28/06/1828 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26 |
| 12/06/1812 June 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 29/05/1829 May 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 09/05/189 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30 |
| 16/04/1816 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27 |
| 13/04/1813 April 2018 | PREVSHO FROM 30/09/2018 TO 31/03/2018 |
| 31/12/1731 December 2017 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 17/11/1717 November 2017 | PREVSHO FROM 31/03/2018 TO 30/09/2017 |
| 31/07/1731 July 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 01/03/171 March 2017 | AUDITOR'S RESIGNATION |
| 13/02/1713 February 2017 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/16 |
| 07/01/177 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 24/10/1624 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 24/10/1624 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 24/10/1624 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 24/10/1624 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 24/10/1624 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 16/08/1616 August 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 01/08/161 August 2016 | DIRECTOR APPOINTED MR SHIBASISH SARKAR |
| 30/05/1630 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 30/05/1630 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 |
| 03/01/163 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RASHID ISMAIL VARACHIA / 01/06/2015 |
| 03/01/163 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 17/11/1517 November 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 21/06/1521 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32 |
| 05/06/155 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK THEODORE SAGNIER / 01/06/2015 |
| 05/06/155 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 |
| 05/06/155 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 |
| 05/06/155 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 |
| 10/04/1510 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 |
| 10/04/1510 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 01/04/151 April 2015 | APPOINTMENT TERMINATED, DIRECTOR RODNEY COUSENS |
| 01/04/151 April 2015 | DIRECTOR APPOINTED MR RASHID ISMAIL VARACHIA |
| 01/04/151 April 2015 | DIRECTOR APPOINTED MR FRANK THEODORE SAGNIER |
| 02/01/152 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 21/08/1421 August 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 24/06/1424 June 2014 | 12/06/14 STATEMENT OF CAPITAL GBP 2000 |
| 24/06/1424 June 2014 | REMOVE RESTRICTION ON AUTHORISED SHARE CAPITAL 06/06/2014 |
| 27/01/1427 January 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 06/01/146 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 17/12/1317 December 2013 | AUDITOR'S RESIGNATION |
| 08/05/138 May 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 23/04/1323 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 23/04/1323 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 |
| 18/01/1318 January 2013 | SECRETARY APPOINTED MR RASHID VARACHIA |
| 18/01/1318 January 2013 | APPOINTMENT TERMINATED, SECRETARY NEIL STOCKTON |
| 14/01/1314 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23 |
| 01/01/131 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 21/11/1221 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 16/10/1216 October 2012 | SECRETARY APPOINTED MR NEIL DAVID STOCKTON |
| 14/10/1214 October 2012 | APPOINTMENT TERMINATED, SECRETARY PAUL MARTIN |
| 09/10/129 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 09/10/129 October 2012 | PREVSHO FROM 30/06/2012 TO 31/03/2012 |
| 09/10/129 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 09/10/129 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 29 |
| 09/10/129 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21 |
| 09/10/129 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25 |
| 05/09/125 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32 |
| 05/09/125 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31 |
| 28/08/1228 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30 |
| 23/08/1223 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29 |
| 23/08/1223 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28 |
| 21/07/1221 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27 |
| 03/04/123 April 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 01/01/121 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 12/12/1112 December 2011 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 11 |
| 12/12/1112 December 2011 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 23 |
| 02/06/112 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26 |
| 05/04/115 April 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 16/02/1116 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25 |
| 08/02/118 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24 |
| 11/01/1111 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 04/01/114 January 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON PARSONS |
| 25/10/1025 October 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 04/10/104 October 2010 | SECRETARY APPOINTED MR PAUL SANTO MARTIN |
| 03/10/103 October 2010 | APPOINTMENT TERMINATED, SECRETARY SIMON PARSONS |
| 16/04/1016 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 |
| 03/04/103 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON LAWRENCE PARSONS / 31/12/2009 |
| 06/01/106 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RODNEY PETER COUSENS / 31/12/2009 |
| 06/01/106 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR SIMON LAWRENCE PARSONS / 31/12/2009 |
| 08/12/098 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 |
| 06/10/096 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 |
| 15/05/0915 May 2009 | DIRECTOR APPOINTED MR SIMON LAWRENCE PARSONS |
| 15/05/0915 May 2009 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 12 |
| 29/04/0929 April 2009 | APPOINTMENT TERMINATED DIRECTOR TONY WILLIAMS |
| 13/04/0913 April 2009 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 13 |
| 13/04/0913 April 2009 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 7 |
| 11/04/0911 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 |
| 15/01/0915 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 |
| 31/12/0831 December 2008 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 19/11/0819 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
| 06/11/086 November 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 22/10/0822 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 22/10/0822 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 22/10/0822 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 21/02/0821 February 2008 | REGISTERED OFFICE CHANGED ON 21/02/08 FROM: LOWER FARMHOUSE STONEY THORPE SOUTHAM WARWICKSHIRE CV47 2DL |
| 11/01/0811 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 11/12/0711 December 2007 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 02/07/072 July 2007 | DIRECTOR RESIGNED |
| 02/07/072 July 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 02/07/072 July 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 02/07/072 July 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 02/07/072 July 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 02/07/072 July 2007 | DIRECTOR RESIGNED |
| 12/06/0712 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/06/077 June 2007 | SECRETARY'S PARTICULARS CHANGED |
| 04/05/074 May 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 08/02/078 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/0718 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 29/12/0629 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/0614 December 2006 | SECRETARY RESIGNED |
| 14/12/0614 December 2006 | NEW SECRETARY APPOINTED |
| 09/08/069 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/04/0621 April 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 11/04/0611 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/04/0611 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/02/0622 February 2006 | NEW SECRETARY APPOINTED |
| 22/02/0622 February 2006 | DIRECTOR RESIGNED |
| 22/02/0622 February 2006 | SECRETARY RESIGNED |
| 15/02/0615 February 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 16/11/0516 November 2005 | NEW DIRECTOR APPOINTED |
| 16/11/0516 November 2005 | NEW DIRECTOR APPOINTED |
| 16/11/0516 November 2005 | NEW DIRECTOR APPOINTED |
| 14/06/0514 June 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 13/05/0513 May 2005 | DELIVERY EXT'D 3 MTH 30/06/04 |
| 22/04/0522 April 2005 | DIRECTOR RESIGNED |
| 02/03/052 March 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 01/03/051 March 2005 | DIRECTOR RESIGNED |
| 11/11/0411 November 2004 | DIRECTOR RESIGNED |
| 11/11/0411 November 2004 | SECRETARY RESIGNED |
| 11/11/0411 November 2004 | NEW SECRETARY APPOINTED |
| 26/01/0426 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 30/10/0330 October 2003 | SECRETARY RESIGNED |
| 30/10/0330 October 2003 | NEW SECRETARY APPOINTED |
| 21/10/0321 October 2003 | NEW DIRECTOR APPOINTED |
| 10/10/0310 October 2003 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 05/09/035 September 2003 | NEW DIRECTOR APPOINTED |
| 06/08/036 August 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 06/05/036 May 2003 | DELIVERY EXT'D 3 MTH 30/06/02 |
| 29/01/0329 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 26/04/0226 April 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 24/04/0224 April 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/03/0219 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/03/0219 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/03/027 March 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 02/03/022 March 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/12/0131 December 2001 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 03/05/013 May 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 26/04/0126 April 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/04/0126 April 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/02/018 February 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 08/11/008 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/11/008 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/11/008 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/05/0022 May 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 04/03/004 March 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 01/02/001 February 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 16/12/9916 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/11/9923 November 1999 | ACC. REF. DATE EXTENDED FROM 30/04/99 TO 30/06/99 |
| 03/03/993 March 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 12/01/9912 January 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 27/02/9827 February 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 13/01/9813 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 11/12/9711 December 1997 | DIRECTOR RESIGNED |
| 19/03/9719 March 1997 | NEW DIRECTOR APPOINTED |
| 13/02/9713 February 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/96 |
| 30/01/9730 January 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 29/05/9629 May 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/95 |
| 20/02/9620 February 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 11/02/9611 February 1996 | DELIVERY EXT'D 3 MTH 30/04/95 |
| 10/01/9610 January 1996 | DIRECTOR RESIGNED |
| 02/03/952 March 1995 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 28/02/9528 February 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 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 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 18/11/9418 November 1994 | NEW DIRECTOR APPOINTED |
| 10/11/9410 November 1994 | REGISTERED OFFICE CHANGED ON 10/11/94 FROM: 90 FETTER LANE LONDON EC4A 1JP |
| 08/03/948 March 1994 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 02/02/942 February 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 09/12/939 December 1993 | NEW DIRECTOR APPOINTED |
| 03/02/933 February 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 03/02/933 February 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 17/12/9217 December 1992 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 16/03/9216 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 28/02/9228 February 1992 | REGISTERED OFFICE CHANGED ON 28/02/92 FROM: 2 GRAY'S INN SQUARE LONDON WC1R 5AF |
| 23/12/9123 December 1991 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 18/12/9118 December 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/12/9118 December 1991 | DIRECTOR RESIGNED |
| 18/12/9118 December 1991 | NEW DIRECTOR APPOINTED |
| 05/11/915 November 1991 | REGISTERED OFFICE CHANGED ON 05/11/91 FROM: LOWER FARMHOUSE STONEYTHORPE SOUTHAM WARKS CV33 0DL |
| 27/06/9127 June 1991 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04 |
| 14/05/9114 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 14/05/9114 May 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 06/11/906 November 1990 | REGISTERED OFFICE CHANGED ON 06/11/90 FROM: 843 FINCHLEY ROAD LONDON NW11 8NA |
| 22/05/9022 May 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/05/9010 May 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 02/05/902 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 21/06/8921 June 1989 | ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/03 |
| 15/11/8815 November 1988 | RETURN MADE UP TO 11/12/87; FULL LIST OF MEMBERS |
| 08/09/888 September 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/87 |
| 03/02/873 February 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 |
| 16/01/8716 January 1987 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/09/8618 September 1986 | COMPANY NAME CHANGED ELECTRIC GAMES COMPANY LIMITED CERTIFICATE ISSUED ON 18/09/86 |
| 22/08/8622 August 1986 | REGISTERED OFFICE CHANGED ON 22/08/86 FROM: 74B BOSTON ROAD LONDON W7 2ET |
| 22/08/8622 August 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/08/866 August 1986 | CERTIFICATE OF INCORPORATION |
| 06/08/866 August 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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