CONSTANTINE GAMES LIMITED
Company number 08261145 · Monitor this company
27 filings
| Date | Filing | |
|---|---|---|
| 21 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 1 Nov 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WOODSIDE SECRETARIES LIMITED / 26/11/2015 | View document |
| 1 Nov 2016 | CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 10 Nov 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 22 Oct 2015 | Annual return made up to 19 October 2015 with full list of shareholders | View document |
| 21 Sep 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN JAMES HARRISON / 28/08/2015 | View document |
| 21 Sep 2015 | REGISTERED OFFICE CHANGED ON 21/09/2015 FROM · C/O SMITH PEARMAN · HURST HOUSE HIGH STREET · RIPLEY · WOKING · SURREY · GU23 6AY | View document |
| 17 Apr 2015 | APPOINTMENT TERMINATED, SECRETARY GRAHAM URQUHART | View document |
| 17 Apr 2015 | CORPORATE SECRETARY APPOINTED WOODSIDE SECRETARIES LIMITED | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 16 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 22 Oct 2014 | Annual return made up to 19 October 2014 with full list of shareholders | View document |
| 22 Oct 2014 | SAIL ADDRESS CREATED | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 31 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 29 Nov 2013 | Annual return made up to 19 October 2013 with full list of shareholders | View document |
| 13 Nov 2013 | SECOND FILING FOR FORM SH01 | View document |
| 17 Oct 2013 | SECRETARY APPOINTED GRAHAM KENNETH URQUHART | View document |
| 17 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN JAMES HARRISON / 03/06/2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 19 Mar 2013 | 12/03/13 STATEMENT OF CAPITAL GBP 150180 | View document |
| 19 Mar 2013 | DIRECTOR APPOINTED NAOKO NAGOSHI | View document |
| 19 Mar 2013 | ADOPT ARTICLES 12/03/2013 | View document |
| 19 Mar 2013 | SUB-DIVISION · 12/03/13 | View document |
| 18 Mar 2013 | CURRSHO FROM 31/10/2013 TO 31/03/2013 | View document |
| 19 Oct 2012 | CERTIFICATE OF INCORPORATION · GENERAL COMPANY DETAILS & STATEMENTS OF; · OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |