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GAMES WORKSHOP INTERNATIONAL LIMITED

Company number 02924330

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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)
02 Feb 2015 AA Audit exemption subsidiary accounts made up to 1 June 2014
02 Feb 2015 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 01/06/14
02 Feb 2015 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 01/06/14
02 Feb 2015 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 01/06/14
30 Apr 2014 AR01 Annual return made up to 29 April 2014 with full list of shareholders
Statement of capital on 2014-04-30
  • GBP 4,615,002
31 Jan 2014 AA Full accounts made up to 2 June 2013
16 Dec 2013 CH01 Director's details changed for Rachel Tongue on 13 December 2013
16 Dec 2013 CH03 Secretary's details changed for Rachel Tongue on 13 December 2013
01 May 2013 AR01 Annual return made up to 29 April 2013 with full list of shareholders
27 Nov 2012 AA Full accounts made up to 3 June 2012
15 May 2012 AR01 Annual return made up to 29 April 2012 with full list of shareholders
02 Nov 2011 AA Full accounts made up to 29 May 2011
21 Oct 2011 RP04 Second filing of SH01 previously delivered to Companies House
20 Oct 2011 CH01 Director's details changed for Kevin Derek Rountree on 18 October 2011
09 Aug 2011 SH01 Statement of capital following an allotment of shares on 10 May 2011
  • GBP 4,615,001
05 May 2011 AR01 Annual return made up to 29 April 2011 with full list of shareholders
24 Nov 2010 AA Full accounts made up to 30 May 2010
20 May 2010 SH01 Statement of capital following an allotment of shares on 10 May 2010
  • GBP 4,615,002.00
  • ANNOTATION A second filed SH01 was registered on 21ST October 2011.
20 May 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Apr 2010 AR01 Annual return made up to 29 April 2010 with full list of shareholders
18 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 175 05/03/2010
28 Oct 2009 AA Full accounts made up to 31 May 2009
30 Apr 2009 363a Return made up to 29/04/09; full list of members
01 Apr 2009 AA Full accounts made up to 1 June 2008
11 Nov 2008 288a Secretary appointed rachel tongue