GAME EIGHT (8) LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/04/1430 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MCGUIGAN / 29/04/2014 |
| 21/02/1421 February 2014 | 31/05/13 TOTAL EXEMPTION FULL |
| 13/02/1413 February 2014 | APPOINTMENT TERMINATED, DIRECTOR KENNETH BRUCE |
| 15/07/1315 July 2013 | Annual return made up to 29 May 2013 with full list of shareholders |
| 19/02/1319 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 31/05/1231 May 2012 | Annual return made up to 29 May 2012 with full list of shareholders |
| 27/02/1227 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 05/09/115 September 2011 | REGISTERED OFFICE CHANGED ON 05/09/2011 FROM CATHEDRAL HOUSE BEACON STREET LICHFIELD STAFFORDSHIRE WS13 7AA UNITED KINGDOM |
| 15/06/1115 June 2011 | Annual return made up to 29 May 2011 with full list of shareholders |
| 01/03/111 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 |
| 04/02/114 February 2011 | DIRECTOR APPOINTED SAMUEL ALLARDYCE |
| 21/01/1121 January 2011 | REGISTERED OFFICE CHANGED ON 21/01/2011 FROM 10 ORANGE STREET HAYMARKET LONDON WC2H 7DQ |
| 15/10/1015 October 2010 | DIRECTOR APPOINTED PETER MCGUIGAN |
| 10/06/1010 June 2010 | Annual return made up to 29 May 2010 with full list of shareholders |
| 04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH FREDRICK BRUCE / 28/05/2010 |
| 15/03/1015 March 2010 | 07/09/09 STATEMENT OF CAPITAL GBP 136889.75955 |
| 06/11/096 November 2009 | 07/09/09 STATEMENT OF CAPITAL GBP 136888.45 |
| 10/09/0910 September 2009 | GBP NC 100/119050 07/09/09 |
| 10/09/0910 September 2009 | DIV |
| 10/09/0910 September 2009 | DIVISION OF SHARES 07/09/2009 |
| 26/08/0926 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 |
| 26/08/0926 August 2009 | RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS |
| 27/07/0927 July 2009 | REGISTERED OFFICE CHANGED ON 27/07/2009 FROM 28 LEMAN STREET LONDON E1 8ER |
| 30/04/0930 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 |
| 04/02/094 February 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT STEIN |
| 19/01/0919 January 2009 | APPOINTMENT TERMINATED DIRECTOR MATTHEW CLARK |
| 19/01/0919 January 2009 | APPOINTMENT TERMINATED SECRETARY ROBERT BROOKS |
| 19/01/0919 January 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT BROOKS |
| 19/11/0819 November 2008 | DIRECTOR APPOINTED SHANE GERARD MOLONEY |
| 13/11/0813 November 2008 | DIRECTOR APPOINTED MATTHEW FERGUS DUDLEY CLARK |
| 23/10/0823 October 2008 | DIRECTOR APPOINTED ROBERT ANTHONY STEIN |
| 05/08/085 August 2008 | DIRECTOR APPOINTED ROBERT BROOKS |
| 05/08/085 August 2008 | APPOINTMENT TERMINATED SECRETARY HEXTALLS COMPANY SECRETARIAL SERVICES LIMITED |
| 05/08/085 August 2008 | SECRETARY APPOINTED ROBERT BROOKS |
| 29/07/0829 July 2008 | DIRECTOR APPOINTED KENNETH FREDRICK BRUCE |
| 29/07/0829 July 2008 | APPOINTMENT TERMINATED DIRECTOR HEXTALLS NOMINEE DIRECTORS LIMITED |
| 23/07/0823 July 2008 | COMPANY NAME CHANGED HEXSHELF 6 LIMITED CERTIFICATE ISSUED ON 24/07/08 |
| 02/07/082 July 2008 | RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS |
| 29/05/0729 May 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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