INTERACTIVE GAME DEVELOPMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/04/257 April 2025 | Full accounts made up to 2024-06-30 |
| 06/07/246 July 2024 | Secretary's details changed for Reed Smith Corporate Services Limited on 2024-07-05 |
| 05/07/245 July 2024 | Confirmation statement made on 2024-06-24 with no updates |
| 05/07/245 July 2024 | Registered office address changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS to 1 Blossom Yard Fourth Floor London E1 6RS on 2024-07-05 |
| 22/04/2422 April 2024 | Full accounts made up to 2023-06-30 |
| 12/07/2312 July 2023 | Confirmation statement made on 2023-06-24 with no updates |
| 05/04/235 April 2023 | Full accounts made up to 2022-06-30 |
| 05/04/225 April 2022 | Full accounts made up to 2021-06-30 |
| 12/07/2112 July 2021 | Confirmation statement made on 2021-06-24 with no updates |
| 19/06/2119 June 2021 | Full accounts made up to 2020-06-30 |
| 04/08/204 August 2020 | CONFIRMATION STATEMENT MADE ON 24/06/20, NO UPDATES |
| 16/06/2016 June 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 |
| 04/07/194 July 2019 | CONFIRMATION STATEMENT MADE ON 24/06/19, NO UPDATES |
| 01/04/191 April 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 20/02/1920 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN OWEN ORNDORFF / 20/02/2019 |
| 03/07/183 July 2018 | CONFIRMATION STATEMENT MADE ON 24/06/18, NO UPDATES |
| 13/02/1813 February 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 02/07/172 July 2017 | CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES |
| 02/07/172 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICROSOFT CORPORATION |
| 02/07/172 July 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 02/07/2017 |
| 02/07/172 July 2017 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
| 05/01/175 January 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 27/06/1627 June 2016 | Annual return made up to 24 June 2016 with full list of shareholders |
| 12/04/1612 April 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 29/09/1529 September 2015 | Annual return made up to 17 September 2015 with full list of shareholders |
| 16/04/1516 April 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 20/01/1520 January 2015 | COMPANY NAME CHANGED RAREWARE LIMITED CERTIFICATE ISSUED ON 20/01/15 |
| 30/09/1430 September 2014 | Annual return made up to 17 September 2014 with full list of shareholders |
| 29/04/1429 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN OWEN ORNDORFF / 25/04/2014 |
| 29/04/1429 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH RANGER DOLLIVER / 25/04/2014 |
| 02/04/142 April 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 09/01/149 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH RANGER DOLLIVER / 16/12/2013 |
| 15/10/1315 October 2013 | Annual return made up to 17 September 2013 with full list of shareholders |
| 29/01/1329 January 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 05/10/125 October 2012 | Annual return made up to 17 September 2012 with full list of shareholders |
| 01/10/121 October 2012 | 17/09/09 FULL LIST AMEND |
| 01/10/121 October 2012 | 17/09/08 FULL LIST AMEND |
| 26/09/1226 September 2012 | SECOND FILING WITH MUD 17/09/10 FOR FORM AR01 |
| 26/09/1226 September 2012 | SECOND FILING WITH MUD 17/09/11 FOR FORM AR01 |
| 01/02/121 February 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 18/10/1118 October 2011 | Annual return made up to 17 September 2011 with full list of shareholders |
| 24/08/1124 August 2011 | CORPORATE SECRETARY APPOINTED REED SMITH CORPORATE SERVICES LIMITED |
| 24/08/1124 August 2011 | APPOINTMENT TERMINATED, SECRETARY RB SECRETARIAT LIMITED |
| 06/04/116 April 2011 | FULL ACCOUNTS MADE UP TO 02/07/10 |
| 17/09/1017 September 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RB SECRETARIAT LIMITED / 16/09/2010 |
| 17/09/1017 September 2010 | Annual return made up to 17 September 2010 with full list of shareholders |
| 31/03/1031 March 2010 | FULL ACCOUNTS MADE UP TO 03/07/09 |
| 16/10/0916 October 2009 | REGISTERED OFFICE CHANGED ON 16/10/2009 FROM BEAUFORT HOUSE TENTH FLOOR 15 SAINT BOTOLPH STREET LONDON EC3A 7EE |
| 30/09/0930 September 2009 | RETURN MADE UP TO 17/09/09; FULL LIST OF MEMBERS |
| 30/09/0930 September 2009 | SECRETARY'S CHANGE OF PARTICULARS / RB SECRETARIAT LIMITED / 06/05/2009 |
| 10/02/0910 February 2009 | FULL ACCOUNTS MADE UP TO 27/06/08 |
| 25/09/0825 September 2008 | RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS |
| 16/05/0816 May 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 |
| 18/10/0718 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 18/10/0718 October 2007 | RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS |
| 10/05/0710 May 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 |
| 20/09/0620 September 2006 | RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS |
| 20/09/0620 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 04/08/064 August 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/07/05 |
| 03/05/063 May 2006 | DELIVERY EXT'D 3 MTH 30/06/05 |
| 21/03/0621 March 2006 | NEW DIRECTOR APPOINTED |
| 15/03/0615 March 2006 | DIRECTOR RESIGNED |
| 04/10/054 October 2005 | RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS |
| 15/02/0515 February 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/07/04 |
| 07/01/057 January 2005 | NEW DIRECTOR APPOINTED |
| 07/01/057 January 2005 | DIRECTOR RESIGNED |
| 23/09/0423 September 2004 | RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS |
| 04/08/044 August 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 |
| 24/03/0424 March 2004 | DELIVERY EXT'D 3 MTH 30/06/03 |
| 29/09/0329 September 2003 | RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS |
| 19/06/0319 June 2003 | AUDITOR'S RESIGNATION |
| 28/10/0228 October 2002 | NEW DIRECTOR APPOINTED |
| 28/10/0228 October 2002 | NEW DIRECTOR APPOINTED |
| 25/10/0225 October 2002 | DIRECTOR RESIGNED |
| 25/10/0225 October 2002 | DIRECTOR RESIGNED |
| 25/10/0225 October 2002 | DIRECTOR RESIGNED |
| 25/10/0225 October 2002 | DIRECTOR RESIGNED |
| 25/10/0225 October 2002 | DIRECTOR RESIGNED |
| 25/10/0225 October 2002 | DIRECTOR RESIGNED |
| 25/10/0225 October 2002 | DIRECTOR RESIGNED |
| 25/10/0225 October 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/10/0225 October 2002 | REGISTERED OFFICE CHANGED ON 25/10/02 FROM: RAWDON HOUSE RAWDON TERRACE ASHBY DE LA ZOUCH LEICESTERSHIRE. LE65 2GN |
| 25/10/0225 October 2002 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 30/06/03 |
| 25/10/0225 October 2002 | DIRECTOR RESIGNED |
| 17/10/0217 October 2002 | NEW SECRETARY APPOINTED |
| 26/09/0226 September 2002 | RETURN MADE UP TO 17/09/02; CHANGE OF MEMBERS |
| 11/06/0211 June 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 04/03/024 March 2002 | DIRECTOR RESIGNED |
| 04/03/024 March 2002 | NEW DIRECTOR APPOINTED |
| 04/03/024 March 2002 | NEW DIRECTOR APPOINTED |
| 04/03/024 March 2002 | DIRECTOR RESIGNED |
| 26/09/0126 September 2001 | RETURN MADE UP TO 17/09/01; FULL LIST OF MEMBERS |
| 10/08/0110 August 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 06/11/006 November 2000 | RETURN MADE UP TO 17/09/00; CHANGE OF MEMBERS |
| 04/07/004 July 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 21/06/0021 June 2000 | NEW DIRECTOR APPOINTED |
| 21/06/0021 June 2000 | NEW DIRECTOR APPOINTED |
| 21/06/0021 June 2000 | NEW DIRECTOR APPOINTED |
| 21/06/0021 June 2000 | NEW DIRECTOR APPOINTED |
| 17/03/0017 March 2000 | CONVE 13/03/00 |
| 17/03/0017 March 2000 | VARYING SHARE RIGHTS AND NAMES 13/03/00 |
| 11/11/9911 November 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 15/09/9915 September 1999 | RETURN MADE UP TO 17/09/99; FULL LIST OF MEMBERS |
| 09/11/989 November 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/10/9828 October 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 09/10/989 October 1998 | NC INC ALREADY ADJUSTED 28/09/98 |
| 09/10/989 October 1998 | £ NC 10000/29950 28/09/ |
| 08/10/988 October 1998 | RETURN MADE UP TO 17/09/98; NO CHANGE OF MEMBERS |
| 30/09/9730 September 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 24/09/9724 September 1997 | RETURN MADE UP TO 17/09/97; FULL LIST OF MEMBERS |
| 11/06/9711 June 1997 | ALTER MEM AND ARTS 22/05/97 |
| 15/10/9615 October 1996 | RETURN MADE UP TO 17/09/96; FULL LIST OF MEMBERS |
| 30/08/9630 August 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 10/01/9610 January 1996 | BRREAKDOWN OF ALLOTMENT 18/12/95 |
| 20/12/9520 December 1995 | ADOPT MEM AND ARTS 21/11/95 |
| 20/12/9520 December 1995 | S-DIV 21/11/95 |
| 08/11/958 November 1995 | RETURN MADE UP TO 17/09/95; FULL LIST OF MEMBERS |
| 29/08/9529 August 1995 | COMPANY NAME CHANGED STAMPER LIMITED CERTIFICATE ISSUED ON 30/08/95 |
| 07/06/957 June 1995 | ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12 |
| 07/06/957 June 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/94 |
| 18/04/9518 April 1995 | ALLOT SHARES 30/03/95 |
| 18/04/9518 April 1995 | NEW DIRECTOR APPOINTED |
| 05/04/955 April 1995 | COMPANY NAME CHANGED RARE TOYS & GAMES LIMITED CERTIFICATE ISSUED ON 05/04/95 |
| 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 |
| 29/09/9429 September 1994 | RETURN MADE UP TO 17/09/94; NO CHANGE OF MEMBERS |
| 08/08/948 August 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/93 |
| 28/09/9328 September 1993 | RETURN MADE UP TO 17/09/93; NO CHANGE OF MEMBERS |
| 02/07/932 July 1993 | EXEMPTION FROM APPOINTING AUDITORS 21/06/93 |
| 02/07/932 July 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/92 |
| 04/11/924 November 1992 | REGISTERED OFFICE CHANGED ON 04/11/92 |
| 04/11/924 November 1992 | RETURN MADE UP TO 17/09/92; FULL LIST OF MEMBERS |
| 04/11/924 November 1992 | S366A DISP HOLDING AGM 21/10/92 |
| 04/11/924 November 1992 | S386 DIS APP AUDS 21/10/92 |
| 04/11/924 November 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/11/924 November 1992 | S252 DISP LAYING ACC 21/10/92 |
| 17/03/9217 March 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 20/09/9120 September 1991 | SECRETARY RESIGNED |
| 17/09/9117 September 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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