| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/23, NO UPDATES |
| 2023-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/23 |
| 2023-06-07 |
delete company_previous_name INFOGRAMES UNITED KINGDOM LIMITED |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/21, WITH UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2020-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-12 |
update statutory_documents DIRECTOR APPOINTED MR ARNAUD MULLER |
| 2020-03-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NAOKI KATASHIMA |
| 2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/19, NO UPDATES |
| 2019-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/18, NO UPDATES |
| 2018-03-07 |
delete company_previous_name OCEAN SOFTWARE LIMITED |
| 2017-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/17, NO UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-03-06 |
update statutory_documents SOLVENCY STATEMENT DATED 02/03/17 |
| 2017-03-06 |
update statutory_documents REDUCE ISSUED CAPITAL 02/03/2017 |
| 2017-03-06 |
update statutory_documents 06/03/17 STATEMENT OF CAPITAL GBP 1000000 |
| 2017-03-06 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2016-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-06-07 |
delete address 10TH FLOOR LANDMARK HOUSE HAMMERSMITH BRIDGE ROAD LONDON W6 9EJ |
| 2016-06-07 |
insert address 37-39 KEW FOOT ROAD RICHMOND SURREY ENGLAND TW9 2SS |
| 2016-06-07 |
update registered_address |
| 2016-05-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/05/2016 FROM
10TH FLOOR
LANDMARK HOUSE HAMMERSMITH BRIDGE ROAD
LONDON
W6 9EJ |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-30 => 2015-10-30 |
| 2015-12-07 |
update returns_next_due_date 2015-11-27 => 2016-11-27 |
| 2015-11-04 |
update statutory_documents 30/10/15 FULL LIST |
| 2015-08-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-08-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-04-07 |
insert company_previous_name BANDAI NAMCO GAMES UK LTD |
| 2015-04-07 |
update name BANDAI NAMCO GAMES UK LTD => BANDAI NAMCO ENTERTAINMENT UK LTD. |
| 2015-03-26 |
update statutory_documents COMPANY NAME CHANGED BANDAI NAMCO GAMES UK LTD
CERTIFICATE ISSUED ON 26/03/15 |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-30 => 2014-10-30 |
| 2014-12-07 |
update returns_next_due_date 2014-11-27 => 2015-11-27 |
| 2014-11-20 |
update statutory_documents 30/10/14 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-03-07 |
insert company_previous_name NAMCO BANDAI GAMES UK LIMITED |
| 2014-03-07 |
update name NAMCO BANDAI GAMES UK LIMITED => BANDAI NAMCO GAMES UK LTD |
| 2014-02-25 |
update statutory_documents COMPANY NAME CHANGED NAMCO BANDAI GAMES UK LIMITED
CERTIFICATE ISSUED ON 25/02/14 |
| 2013-11-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NAOKI KATASHIMA / 13/11/2013 |
| 2013-11-07 |
delete address 10TH FLOOR LANDMARK HOUSE HAMMERSMITH BRIDGE ROAD LONDON UNITED KINGDOM W6 9EJ |
| 2013-11-07 |
insert address 10TH FLOOR LANDMARK HOUSE HAMMERSMITH BRIDGE ROAD LONDON W6 9EJ |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-30 => 2013-10-30 |
| 2013-11-07 |
update returns_next_due_date 2013-11-27 => 2014-11-27 |
| 2013-10-31 |
update statutory_documents 30/10/13 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHUSUKE TAKAHARA |
| 2013-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-07-01 |
insert company_previous_name NAMCO BANDAI PARTNERS UK LIMITED |
| 2013-07-01 |
update name NAMCO BANDAI PARTNERS UK LIMITED => NAMCO BANDAI GAMES UK LIMITED |
| 2013-06-25 |
update statutory_documents COMPANY NAME CHANGED NAMCO BANDAI PARTNERS UK LIMITED
CERTIFICATE ISSUED ON 25/06/13 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-30 => 2012-10-30 |
| 2013-06-23 |
update returns_next_due_date 2012-11-27 => 2013-11-27 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2012-11-22 |
update statutory_documents 30/10/12 FULL LIST |
| 2012-07-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2011-11-25 |
update statutory_documents 30/10/11 FULL LIST |
| 2011-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-06-14 |
update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:8 |
| 2011-04-19 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2011-04-02 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 2011-02-01 |
update statutory_documents 31/01/11 STATEMENT OF CAPITAL GBP 28000000 |
| 2011-01-14 |
update statutory_documents DIRECTOR APPOINTED MR JOHN GALLOWAY |
| 2011-01-14 |
update statutory_documents DIRECTOR APPOINTED MR SHUSUKE TAKAHARA |
| 2011-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FREDERIC ARMITANO-GRIVEL |
| 2011-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLIVIER COLCOMBET |
| 2010-12-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-11-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/11/2010 FROM
9TH FLOOR LANDMARK HOUSE
HAMMERSMITH BRIDGE ROAD
LONDON
W6 9EJ |
| 2010-11-04 |
update statutory_documents 30/10/10 FULL LIST |
| 2010-04-20 |
update statutory_documents SECRETARY APPOINTED MR MARK JONATHAN PASSAM |
| 2010-04-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ADAM CARROLL |
| 2010-03-25 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2010-03-19 |
update statutory_documents 08/03/10 STATEMENT OF CAPITAL GBP 25000000 |
| 2010-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-11-19 |
update statutory_documents 30/10/09 FULL LIST |
| 2009-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FREDERIC ARMITANO-GRIVEL / 31/10/2009 |
| 2009-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK PASSAM / 31/10/2009 |
| 2009-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NAOKI KATASHIMA / 31/10/2009 |
| 2009-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / OLIVIER REGIS MARIE COLCOMBET / 31/10/2009 |
| 2009-09-14 |
update statutory_documents DIRECTOR APPOINTED NAOKI KATASHIMA |
| 2009-08-20 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2009-07-22 |
update statutory_documents COMPANY NAME CHANGED ATARI UNITED KINGDOM LIMITED
CERTIFICATE ISSUED ON 22/07/09 |
| 2009-07-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PIERRE LANSONNEUR |
| 2009-06-05 |
update statutory_documents DIRECTOR APPOINTED OLIVIER REGIS MARIE COLCOMBET |
| 2009-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-11-20 |
update statutory_documents DIRECTOR APPOINTED FREDERIC ARMITANO-GRIVEL |
| 2008-11-12 |
update statutory_documents DIRECTOR APPOINTED PIERRE LANSONNEUR |
| 2008-10-30 |
update statutory_documents RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS |
| 2008-10-27 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JEREMY WIGMORE |
| 2008-10-27 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR THOMAS SCHMIDER |
| 2008-05-28 |
update statutory_documents DIRECTOR APPOINTED JEREMY WIGMORE |
| 2008-05-28 |
update statutory_documents DIRECTOR APPOINTED MARK JONATHAN PASSAM |
| 2008-05-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-12-18 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-12-18 |
update statutory_documents RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS |
| 2007-08-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-08-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-11-17 |
update statutory_documents RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS |
| 2006-08-25 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-08-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-08-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-08-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-07-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-04-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-02-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-12-01 |
update statutory_documents RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS |
| 2005-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-11-24 |
update statutory_documents RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS |
| 2003-11-29 |
update statutory_documents RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS |
| 2003-08-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-07-21 |
update statutory_documents RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS; AMEND |
| 2003-06-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-06-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/02 |
| 2003-05-13 |
update statutory_documents COMPANY NAME CHANGED
INFOGRAMES UNITED KINGDOM LIMITE
D
CERTIFICATE ISSUED ON 13/05/03 |
| 2003-04-11 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/06/02 |
| 2003-04-02 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/03/03 |
| 2002-11-11 |
update statutory_documents RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS |
| 2002-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/01 |
| 2002-05-02 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/06/01 |
| 2002-04-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-14 |
update statutory_documents RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS |
| 2001-05-30 |
update statutory_documents NC INC ALREADY ADJUSTED
20/09/00 |
| 2001-05-30 |
update statutory_documents NC INC ALREADY ADJUSTED
20/09/00 |
| 2001-05-30 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2001-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
| 2000-12-12 |
update statutory_documents RETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS |
| 2000-08-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-08-16 |
update statutory_documents SECRETARY RESIGNED |
| 2000-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
| 2000-03-11 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-01-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
| 1999-11-22 |
update statutory_documents RETURN MADE UP TO 10/11/99; FULL LIST OF MEMBERS |
| 1999-08-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-11-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97 |
| 1998-11-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-11-10 |
update statutory_documents RETURN MADE UP TO 10/11/98; FULL LIST OF MEMBERS |
| 1998-11-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-11-07 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-11-07 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-05-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-05-13 |
update statutory_documents SECRETARY RESIGNED |
| 1998-01-30 |
update statutory_documents COMPANY NAME CHANGED
OCEAN SOFTWARE LIMITED
CERTIFICATE ISSUED ON 30/01/98 |
| 1997-11-20 |
update statutory_documents SECRETARY RESIGNED |
| 1997-11-19 |
update statutory_documents RETURN MADE UP TO 10/11/97; FULL LIST OF MEMBERS |
| 1997-09-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/09/97 FROM:
2 CASTLE STREET
CASTLEFIELD
MANCHESTER
M3 4LZ |
| 1997-05-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-04-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-03-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-12-12 |
update statutory_documents RETURN MADE UP TO 10/11/96; NO CHANGE OF MEMBERS |
| 1996-11-26 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/96 TO 30/06/97 |
| 1996-08-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-08-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-08-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-08-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-11-30 |
update statutory_documents RETURN MADE UP TO 10/11/95; NO CHANGE OF MEMBERS |
| 1995-06-16 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/07 TO 31/12 |
| 1995-05-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/94 |
| 1995-01-18 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1995-01-18 |
update statutory_documents RETURN MADE UP TO 22/12/94; FULL LIST OF MEMBERS |
| 1994-11-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-10-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-10-19 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-06-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/93 |
| 1994-01-25 |
update statutory_documents RETURN MADE UP TO 22/12/93; FULL LIST OF MEMBERS |
| 1993-08-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/92 |
| 1993-05-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1992-12-24 |
update statutory_documents RETURN MADE UP TO 22/12/92; NO CHANGE OF MEMBERS |
| 1992-12-01 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1992-12-01 |
update statutory_documents ADOPT MEM AND ARTS 25/11/92 |
| 1992-09-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/09/92 FROM:
OCEAN HOUSE
6CENTRAL STREET
MANCHESTER
M2 5NS |
| 1992-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/91 |
| 1992-03-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-03-02 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/90 |
| 1992-01-22 |
update statutory_documents RETURN MADE UP TO 22/12/91; NO CHANGE OF MEMBERS |
| 1991-07-11 |
update statutory_documents GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/07/89 |
| 1991-03-27 |
update statutory_documents RETURN MADE UP TO 20/12/90; FULL LIST OF MEMBERS |
| 1990-10-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-06-06 |
update statutory_documents GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/07/88 |
| 1990-03-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-02-21 |
update statutory_documents RETURN MADE UP TO 22/12/89; FULL LIST OF MEMBERS |
| 1990-02-02 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/10 TO 31/07 |
| 1989-11-06 |
update statutory_documents AD 24/07/87---------
£ SI 792@1 |
| 1989-11-06 |
update statutory_documents SHARES AGREEMENT OTC |
| 1989-05-17 |
update statutory_documents RETURN MADE UP TO 11/11/88; FULL LIST OF MEMBERS |
| 1987-08-24 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 24/08/87 |
| 1987-08-24 |
update statutory_documents COMPANY NAME CHANGED
PRIZE COMPUTERS LIMITED
CERTIFICATE ISSUED ON 25/08/87 |
| 1987-07-22 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 1987-07-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/07/87 FROM:
CAPITAL COMPANY SERVICES
1/3 LEONARD STREET
CITY ROAD
LONDON
EC2A 4AQ |
| 1987-07-09 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-07-09 |
update statutory_documents ALTER MEM AND ARTS 290587 |
| 1987-05-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |