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ACTIVISION BLIZZARD UK LTD

Company number 01709830

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Jan 2001 244 Delivery ext'd 3 mth 31/03/00
11 Jan 2001 363a Return made up to 15/12/00; full list of members
11 Jan 2001 288a New director appointed
07 Dec 2000 287 Registered office changed on 07/12/00 from: gemini house 133 high street yiewsley west drayton middlesex UB7 7QZ
04 Oct 2000 AA Full accounts made up to 31 March 1999
20 Sep 2000 395 Particulars of mortgage/charge
20 Sep 2000 288a New secretary appointed
20 Sep 2000 288a New director appointed
20 Sep 2000 288a New director appointed
13 Sep 2000 395 Particulars of mortgage/charge
05 Sep 2000 288b Secretary resigned
05 Sep 2000 288b Director resigned
05 Sep 2000 288b Director resigned
05 Sep 2000 288b Director resigned
05 Sep 2000 288b Director resigned
05 Sep 2000 288b Director resigned
05 Sep 2000 288b Director resigned
05 Sep 2000 288b Director resigned
26 Jan 2000 244 Delivery ext'd 3 mth 31/03/99
13 Jan 2000 363s Return made up to 15/12/99; full list of members
  • 363(288) ‐ Director resigned
09 Nov 1999 AA Full accounts made up to 31 March 1998
20 Jul 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
08 Jul 1999 395 Particulars of mortgage/charge
26 Jan 1999 244 Delivery ext'd 3 mth 31/03/98
19 Jan 1999 363s Return made up to 15/12/98; full list of members
  • 363(288) ‐ Director's particulars changed