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ROCKSTAR GAMES UK LIMITED

Company number 03312220

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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)
01 Nov 2010 AA01 Current accounting period extended from 31 October 2010 to 31 March 2011
24 Sep 2010 AR01 Annual return made up to 31 August 2010 with full list of shareholders
24 Sep 2010 CH01 Director's details changed for Daniel Emerson on 31 August 2010
23 Sep 2010 CH01 Director's details changed for Rowan Marc Sayed Hajaj on 31 August 2010
22 Jul 2010 AA Full accounts made up to 31 October 2009
28 Sep 2009 363a Return made up to 31/08/09; full list of members
08 Sep 2009 AA Full accounts made up to 31 October 2008
14 Nov 2008 AA Full accounts made up to 31 October 2007
04 Sep 2008 363a Return made up to 31/08/08; full list of members
20 Dec 2007 MEM/ARTS Memorandum and Articles of Association
10 Dec 2007 MEM/ARTS Memorandum and Articles of Association
10 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Nov 2007 395 Particulars of mortgage/charge
23 Nov 2007 395 Particulars of mortgage/charge
26 Sep 2007 AA Full accounts made up to 31 October 2006
14 Sep 2007 363a Return made up to 31/08/07; full list of members
20 Jul 2007 288b Director resigned
20 Jul 2007 288b Secretary resigned
20 Jul 2007 288a New director appointed
20 Jul 2007 288a New secretary appointed
14 Feb 2007 363a Return made up to 04/02/07; full list of members
14 Feb 2007 287 Registered office changed on 14/02/07 from: c/o take 2 interactive software, LTD 2-4 victoria street, windsor, berkshire SL4 1EN
14 Feb 2007 288b Director resigned
04 Dec 2006 288a New director appointed
05 Sep 2006 AA Full accounts made up to 31 October 2005