| Date | Description |
|---|
| 2025-03-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / JANUS BIDCO LIMITED / 09/12/2024 |
| 2025-03-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/23 |
| 2024-09-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 039827060006 |
| 2024-09-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANUS BIDCO LIMITED |
| 2024-09-09 |
update statutory_documents CESSATION OF JUNE UK BIDCO LIMITED AS A PSC |
| 2024-08-26 |
delete publicrelations_emails pr..@jagex.com |
| 2024-08-26 |
delete sales_emails ad..@jagex.com |
| 2024-08-26 |
delete career_pages_linkeddomain lever.co |
| 2024-08-26 |
delete email ad..@jagex.com |
| 2024-08-26 |
delete email pr..@jagex.com |
| 2024-08-26 |
delete terms_pages_linkeddomain appsflyer.com |
| 2024-08-26 |
delete terms_pages_linkeddomain ec.europa.eu |
| 2024-08-26 |
delete terms_pages_linkeddomain formiti.com |
| 2024-08-26 |
insert address Slavonska Avenija 6A, Zagreb, Croatia |
| 2024-08-26 |
insert career_pages_linkeddomain workable.com |
| 2024-08-26 |
insert contact_pages_linkeddomain gamepires.com |
| 2024-08-26 |
insert contact_pages_linkeddomain office.com |
| 2024-08-26 |
insert contact_pages_linkeddomain qualtrics.com |
| 2024-08-26 |
insert email ip@jagex.com |
| 2024-08-26 |
insert email re..@support.jagex.com |
| 2024-08-26 |
insert terms_pages_linkeddomain aboutads.info |
| 2024-08-26 |
insert terms_pages_linkeddomain edpb.europa.eu |
| 2024-08-26 |
insert terms_pages_linkeddomain facebook.com |
| 2024-08-26 |
insert terms_pages_linkeddomain networkadvertising.org |
| 2024-08-26 |
insert terms_pages_linkeddomain youradchoices.ca |
| 2024-08-26 |
insert terms_pages_linkeddomain youronlinechoices.eu |
| 2024-08-16 |
update statutory_documents DIRECTOR APPOINTED KEVIN JOHN ALLINGTON |
| 2024-08-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RASHID VARACHIA |
| 2024-05-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039827060004 |
| 2024-05-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039827060005 |
| 2024-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/24, NO UPDATES |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2023-12-31 |
| 2024-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-09-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / JUNE UK BIDCO LIMITED / 17/02/2021 |
| 2023-07-07 |
update num_mort_charges 4 => 5 |
| 2023-07-07 |
update num_mort_outstanding 1 => 2 |
| 2023-06-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 039827060005 |
| 2023-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/23, NO UPDATES |
| 2023-04-07 |
update account_category GROUP => FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/22, NO UPDATES |
| 2022-03-30 |
delete about_pages_linkeddomain runescape.com |
| 2022-03-30 |
delete career_pages_linkeddomain runescape.com |
| 2022-03-30 |
delete index_pages_linkeddomain runescape.com |
| 2022-03-30 |
delete partner_pages_linkeddomain runescape.com |
| 2022-03-30 |
insert partner_pages_linkeddomain melvoridle.com |
| 2022-03-30 |
insert partner_pages_linkeddomain outlier.games |
| 2022-03-30 |
insert partner_pages_linkeddomain playspacepunks.com |
| 2022-03-30 |
insert partner_pages_linkeddomain qualtrics.com |
| 2022-02-10 |
delete source_ip 94.199.146.85 |
| 2022-02-10 |
insert career_pages_linkeddomain runescape.com |
| 2022-02-10 |
insert index_pages_linkeddomain runescape.com |
| 2022-02-10 |
insert partner_pages_linkeddomain runescape.com |
| 2022-02-10 |
insert product_pages_linkeddomain epicgames.com |
| 2022-02-10 |
insert product_pages_linkeddomain steampowered.com |
| 2022-02-10 |
insert source_ip 165.160.15.20 |
| 2022-02-10 |
insert source_ip 165.160.13.20 |
| 2022-02-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2022-01-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 2021-12-31 |
update statutory_documents CORPORATE SECRETARY APPOINTED PRISM COSEC LIMITED |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-11-29 |
update statutory_documents DIRECTOR APPOINTED MR RASHID ISMAIL VARACHIA |
| 2021-11-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART SULLIVAN |
| 2021-11-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STUART SULLIVAN |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-09-06 |
delete address Colmore House, Queensway, Birmingham, B4 6AT United Kingdom |
| 2021-09-06 |
delete email ca..@ico.org.uk |
| 2021-09-06 |
delete email cc..@relentlessdataprivacy.com |
| 2021-09-06 |
delete terms_pages_linkeddomain relentlessdataprivacy.com |
| 2021-09-06 |
insert address Formiti Data International Ltd, The Black Church, St Mary's Place, Dublin 7, D07 P4AX |
| 2021-09-06 |
insert email cc..@formiti.com |
| 2021-09-06 |
insert email lg..@formiti.com |
| 2021-09-06 |
insert terms_pages_linkeddomain formiti.com |
| 2021-06-07 |
update num_mort_charges 3 => 4 |
| 2021-06-07 |
update num_mort_outstanding 0 => 1 |
| 2021-05-21 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-05-21 |
update statutory_documents ADOPT ARTICLES 06/05/2021 |
| 2021-05-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 039827060004 |
| 2021-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/21, WITH UPDATES |
| 2021-03-22 |
update statutory_documents 09/03/21 STATEMENT OF CAPITAL GBP 11267.5363 |
| 2021-02-24 |
update statutory_documents DIRECTOR APPOINTED MR STUART SULLIVAN |
| 2021-02-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW TAN |
| 2021-02-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ASHLEY EVANS |
| 2021-02-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL GIFFITH |
| 2021-02-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL WAND |
| 2021-02-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICCOLO DE MASI |
| 2021-02-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETR RIEGER |
| 2021-02-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TYLER PARKER |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-02-01 |
update website_status FailedRobotsLimitReached => OK |
| 2021-02-01 |
delete address Suite 511, The Greenhouse, The Custard Factory, Gibb Street, Birmingham, B9 4AA |
| 2021-02-01 |
delete source_ip 212.95.239.234 |
| 2021-02-01 |
insert address 220 Cambridge Science Park, Cambridge, England, CB4 0WA |
| 2021-02-01 |
insert address Colmore House, Queensway, Birmingham, B4 6AT United Kingdom |
| 2021-02-01 |
insert address Wycliffe House, Water Lane, Wilmslow, Cheshire, SK9 5AF |
| 2021-02-01 |
insert email ca..@ico.org.uk |
| 2021-02-01 |
insert email cc..@relentlessdataprivacy.com |
| 2021-02-01 |
insert email wh..@jagex.com |
| 2021-02-01 |
insert fax 01625 524 510 |
| 2021-02-01 |
insert phone 0303 123 1113 |
| 2021-02-01 |
insert source_ip 94.199.146.85 |
| 2021-02-01 |
insert terms_pages_linkeddomain relentlessdataprivacy.com |
| 2021-01-22 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW KIAT SIONG TAN |
| 2021-01-22 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL GIFFITH |
| 2021-01-22 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL WAND |
| 2021-01-22 |
update statutory_documents DIRECTOR APPOINTED MR NICCOLO DE MASI |
| 2021-01-22 |
update statutory_documents DIRECTOR APPOINTED MR PETR RIEGER |
| 2021-01-22 |
update statutory_documents DIRECTOR APPOINTED MR TYLER PARKER |
| 2021-01-22 |
update statutory_documents DIRECTOR APPOINTED MS ASHLEY EVANS |
| 2021-01-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GIFFITH / 22/01/2021 |
| 2021-01-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICCOLO DE MASI / 22/01/2021 |
| 2021-01-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUNE UK BIDCO LIMITED |
| 2021-01-22 |
update statutory_documents CESSATION OF DUKE LI ZHU AS A PSC |
| 2021-01-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM GINSBURG |
| 2021-01-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DUKE ZHU |
| 2021-01-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART SULLIVAN |
| 2021-01-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YIFEI WANG |
| 2020-12-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
delete company_previous_name MEAUJO (492) LIMITED |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-03 |
update statutory_documents DIRECTOR APPOINTED MR JIANXING YANG |
| 2020-06-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JIANXING YANG |
| 2020-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/20, NO UPDATES |
| 2020-04-29 |
update statutory_documents DIRECTOR APPOINTED MR ADAM GINSBURG |
| 2020-04-29 |
update statutory_documents DIRECTOR APPOINTED MR YIFEI WANG |
| 2020-04-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM GINSBURG / 29/04/2020 |
| 2020-04-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DUKE LI ZHU |
| 2020-04-29 |
update statutory_documents CESSATION OF FUKONG INTERACTIVE ENTERTAINING CO,. LTD AS A PSC |
| 2020-04-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL KEADJIAN |
| 2020-04-24 |
update statutory_documents DIRECTOR APPOINTED MR DUKE LI ZHU |
| 2020-04-24 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL KEADJIAN |
| 2020-04-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JIANXING YANG |
| 2020-04-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHIZONG YUAN |
| 2020-04-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YING YANG |
| 2020-04-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ZHIJIA FENG |
| 2020-01-24 |
update statutory_documents DIRECTOR APPOINTED MR STUART SULLIVAN |
| 2019-12-15 |
update website_status FailedRobots => FailedRobotsLimitReached |
| 2019-12-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / FUKONG INTERACTIVE ENTERTAINING CO,. LTD / 24/10/2017 |
| 2019-10-29 |
update website_status OK => FailedRobots |
| 2019-10-04 |
update statutory_documents SECRETARY APPOINTED MR STUART SULLIVAN |
| 2019-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JINYU PAN |
| 2019-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YUANHUI HUANG |
| 2019-10-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY YUANHUI HUANG |
| 2019-09-30 |
update statutory_documents DIRECTOR APPOINTED MR JIANXING YANG |
| 2019-09-30 |
update statutory_documents DIRECTOR APPOINTED MR YING YANG |
| 2019-08-29 |
insert coo Brenda Chambers |
| 2019-08-29 |
insert person Brenda Chambers |
| 2019-07-30 |
delete career_pages_linkeddomain icims.com |
| 2019-07-30 |
delete source_ip 213.212.81.71 |
| 2019-07-30 |
insert career_pages_linkeddomain lever.co |
| 2019-07-30 |
insert source_ip 212.95.239.234 |
| 2019-07-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-29 |
delete terms_pages_linkeddomain blocknload.com |
| 2019-06-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 2019-05-25 |
delete address St John's Innovation Centre, Cowley Road, Cambridge, CB4 0WS, United Kingdom |
| 2019-05-25 |
delete source_ip 212.95.239.234 |
| 2019-05-25 |
delete terms_pages_linkeddomain steampowered.com |
| 2019-05-25 |
insert source_ip 213.212.81.71 |
| 2019-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/19, NO UPDATES |
| 2019-04-21 |
delete source_ip 213.212.81.71 |
| 2019-04-21 |
insert source_ip 212.95.239.234 |
| 2019-03-21 |
delete source_ip 212.95.239.234 |
| 2019-03-21 |
insert source_ip 213.212.81.71 |
| 2018-12-07 |
delete address JAGEX LIMITED ST JOHN'S INNOVATION CENTRE COWLEY ROAD CAMBRIDGE CB4 0WS |
| 2018-12-07 |
insert address 220 CAMBRIDGE SCIENCE PARK CAMBRIDGE ENGLAND CB4 0WA |
| 2018-12-07 |
update registered_address |
| 2018-11-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/11/2018 FROM
JAGEX LIMITED ST JOHN'S INNOVATION CENTRE
COWLEY ROAD
CAMBRIDGE
CB4 0WS |
| 2018-11-22 |
update statutory_documents DIRECTOR APPOINTED MR SHIZONG YUAN |
| 2018-11-22 |
update statutory_documents DIRECTOR APPOINTED MR ZHIJIA FENG |
| 2018-11-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR XIAOQIANG WANG |
| 2018-10-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JIANXING YANG |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 2018-06-13 |
update statutory_documents DIRECTOR APPOINTED MR YUANHUI HUANG |
| 2018-06-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ZHIHUI YANG |
| 2018-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/18, NO UPDATES |
| 2018-04-25 |
delete product_pages_linkeddomain rschronicle.com |
| 2018-02-28 |
delete source_ip 213.212.81.71 |
| 2018-02-28 |
insert source_ip 212.95.239.234 |
| 2018-01-18 |
update website_status FlippedRobots => OK |
| 2018-01-18 |
delete source_ip 212.95.239.234 |
| 2018-01-18 |
insert source_ip 213.212.81.71 |
| 2018-01-07 |
update website_status OK => FlippedRobots |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 2017-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES |
| 2017-01-30 |
update statutory_documents DIRECTOR APPOINTED MR XIAOQIANG WANG |
| 2017-01-27 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP MANSELL |
| 2017-01-27 |
update statutory_documents SECRETARY APPOINTED MR YUANHUI HUANG |
| 2017-01-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RODNEY COUSENS |
| 2017-01-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ZHIBIN LI |
| 2017-01-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ZHIHUO CUI |
| 2017-01-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD COLLEDGE |
| 2016-12-30 |
update statutory_documents DIRECTOR APPOINTED MR JIANXING YANG |
| 2016-10-20 |
update statutory_documents DIRECTOR APPOINTED MRS JINYU PAN |
| 2016-10-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP MANSELL |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 2016-06-28 |
update statutory_documents DIRECTOR APPOINTED ZHIBIN LI |
| 2016-06-28 |
update statutory_documents DIRECTOR APPOINTED ZHIHUI YANG |
| 2016-06-28 |
update statutory_documents DIRECTOR APPOINTED ZHIHUO CUI |
| 2016-06-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRANDON GARDNER |
| 2016-06-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEFFREY HORING |
| 2016-06-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN SALTER |
| 2016-06-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL FARRELL |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-28 => 2016-04-28 |
| 2016-06-08 |
update returns_next_due_date 2016-05-26 => 2017-05-26 |
| 2016-06-08 |
update statutory_documents SECRETARY APPOINTED MR RICHARD MARK COLLEDGE |
| 2016-06-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARK FARDELL |
| 2016-05-25 |
update statutory_documents 28/04/16 FULL LIST |
| 2016-03-11 |
update num_mort_outstanding 1 => 0 |
| 2016-03-11 |
update num_mort_satisfied 2 => 3 |
| 2016-02-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2015-08-10 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-10 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 2015-07-07 |
update returns_last_madeup_date 2014-04-28 => 2015-04-28 |
| 2015-07-07 |
update returns_next_due_date 2015-05-26 => 2016-05-26 |
| 2015-06-01 |
update statutory_documents 28/04/15 FULL LIST |
| 2015-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES QUAGLIAROLI |
| 2015-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER CRISSES |
| 2014-11-21 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP MANSELL |
| 2014-11-14 |
update statutory_documents SECRETARY APPOINTED MR MARK FARDELL |
| 2014-11-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RIAAN HODGSON |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 2014-09-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK GERHARD |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-28 => 2014-04-28 |
| 2014-06-07 |
update returns_next_due_date 2014-05-26 => 2015-05-26 |
| 2014-05-27 |
update statutory_documents DIRECTOR APPOINTED MR RODNEY PETER COUSENS |
| 2014-05-27 |
update statutory_documents 28/04/14 FULL LIST |
| 2013-10-10 |
update statutory_documents ADOPT ARTICLES 30/09/2013 |
| 2013-07-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-07-01 |
update returns_last_madeup_date 2012-04-28 => 2013-04-28 |
| 2013-07-01 |
update returns_next_due_date 2013-05-26 => 2014-05-26 |
| 2013-06-24 |
update company_status Active => Active - Proposal to Strike off |
| 2013-06-24 |
update account_category FULL => GROUP |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2011-12-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-24 |
update company_status Active - Proposal to Strike off => Active |
| 2013-06-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-06 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL FARRELL |
| 2013-06-06 |
update statutory_documents 28/04/13 FULL LIST |
| 2013-06-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MITCHELL |
| 2013-01-08 |
update statutory_documents FIRST GAZETTE |
| 2013-01-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 2013-01-05 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2012-05-23 |
update statutory_documents 28/04/12 FULL LIST |
| 2012-05-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MITCHELL THOMAS / 22/05/2012 |
| 2012-05-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER THOMAS MITCHELL / 22/05/2012 |
| 2012-05-22 |
update statutory_documents PREVSHO FROM 31/03/2012 TO 31/12/2011 |
| 2011-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-05-26 |
update statutory_documents 28/04/11 FULL LIST |
| 2011-02-09 |
update statutory_documents DIRECTOR APPOINTED JAMES QUAGLIAROLI |
| 2011-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW GOWER |
| 2011-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CONSTANT TEDDER |
| 2011-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL GOWER |
| 2011-01-13 |
update statutory_documents DIRECTOR APPOINTED BRANDON WADE GARDNER |
| 2011-01-13 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER MITCHELL THOMAS |
| 2011-01-13 |
update statutory_documents DIRECTOR APPOINTED JOHN SCOTT SALTER |
| 2011-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-12-22 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2010-12-22 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2010-12-22 |
update statutory_documents 03/12/10 STATEMENT OF CAPITAL GBP 11267.54 |
| 2010-12-22 |
update statutory_documents SUB-DIVISION
03/12/10 |
| 2010-10-04 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2010-06-11 |
update statutory_documents FORM 123 |
| 2010-06-11 |
update statutory_documents INCREASE SHARES 21/08/2009 |
| 2010-05-26 |
update statutory_documents 28/04/10 FULL LIST |
| 2010-04-14 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2010-03-19 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2010-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER CHARLES CRISSES / 22/01/2010 |
| 2010-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY HORING / 22/01/2010 |
| 2010-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CONSTANT THOMAS JOHN TEDDER / 22/01/2010 |
| 2010-01-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHRISTOPHER GOWER / 01/10/2009 |
| 2009-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK MICHAEL GERHARD / 01/10/2009 |
| 2009-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN GOWER / 01/10/2009 |
| 2009-10-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / RIAAN HENNING HODGSON / 01/10/2009 |
| 2009-07-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK GERHARD / 24/07/2009 |
| 2009-05-27 |
update statutory_documents RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS |
| 2009-02-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/02/2009 FROM
JAGEX LIMITED, ST ANDREWS HOUSE
90 ST ANDREWS ROAD
CAMBRIDGE
CAMBRIDGESHIRE
CB4 1DL |
| 2009-02-12 |
update statutory_documents DIRECTOR APPOINTED MARK MICHAEL GERHARD |
| 2009-02-12 |
update statutory_documents SECRETARY APPOINTED RIAAN HENNING HODGSON |
| 2009-02-12 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GEOFFREY IDDISON |
| 2009-02-12 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY SUSAN DIXON |
| 2009-01-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-11-21 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2008-11-11 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2008-10-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SUSAN DIXON / 01/10/2008 |
| 2008-07-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GOWER / 01/07/2008 |
| 2008-05-01 |
update statutory_documents RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS |
| 2008-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-09-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-09-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-09-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-07-25 |
update statutory_documents S366A DISP HOLDING AGM 13/07/07 |
| 2007-04-30 |
update statutory_documents RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS |
| 2007-01-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-10-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/10/06 FROM:
LEGAL SURFING CENTRE
ST ANDREWS HOUSE
90 ST ANDREWS ROAD
CAMBRIDGE CB4 1DL |
| 2006-10-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-10-11 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-08-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/08/06 FROM:
11 STURTON STREET
CAMBRIDGE
CAMBRIDGESHIRE CB1 2SN |
| 2006-05-18 |
update statutory_documents RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS |
| 2005-10-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-08-25 |
update statutory_documents S-DIV
16/08/05 |
| 2005-08-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-25 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-08-25 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2005-08-25 |
update statutory_documents SUBDIVISION 16/08/05 |
| 2005-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-05-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-05-04 |
update statutory_documents RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS |
| 2005-01-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-11-17 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2004-06-09 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2004-06-09 |
update statutory_documents RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS |
| 2004-06-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-02-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-08-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/08/03 FROM:
ROSS COATES SOLICITORS
ALPHA BUSINESS PARK
WHITE HOUSE ROAD
IPSWICH SUFFOLK IP1 5LT |
| 2003-08-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-08-12 |
update statutory_documents SECRETARY RESIGNED |
| 2003-06-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-05-08 |
update statutory_documents RETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS |
| 2003-02-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 2002-12-19 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/03/02 |
| 2002-05-24 |
update statutory_documents RETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS |
| 2002-01-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 |
| 2001-12-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/12/01 FROM:
48 REGENT STREET
CAMBRIDGE
CF2 1FD |
| 2001-12-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-12-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-12-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-12-20 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2001-12-20 |
update statutory_documents SOLE MEM ENT TO VOTE 10/12/01 |
| 2001-08-24 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2001-08-24 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-07-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/07/01 FROM:
SAINT PHILIPS HOUSE
SAINT PHILLIPS PLACE
BIRMINGHAM
WEST MIDLANDS B3 2PP |
| 2001-06-21 |
update statutory_documents RETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS |
| 2001-06-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-07 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2001-06-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-06-07 |
update statutory_documents SECRETARY RESIGNED |
| 2000-06-26 |
update statutory_documents COMPANY NAME CHANGED
MEAUJO (492) LIMITED
CERTIFICATE ISSUED ON 27/06/00 |
| 2000-04-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |