MARMALADE GAME STUDIO LIMITED

Company number 03677408

Date	Type	Description	View / Download
08 Mar 2007	288b	Secretary resigned	(1 page)
05 Mar 2007	287	Registered office changed on 05/03/07 from: 31 saint petersburgh place bayswater london W2 4LA	(1 page)
27 Feb 2007	169	£ sr 8900@.01 01/08/05	(1 page)
27 Feb 2007	169	£ ic 1794/1705 28/07/06 £ sr 8900@.01=89	(1 page)
17 Feb 2007	88(2)R	Ad 13/10/04--------- £ si 2577@.01	(2 pages)
04 Nov 2006	AA	Accounts for a small company made up to 31 December 2005	(7 pages)
24 Aug 2006	123	Nc inc already adjusted 27/06/06	(1 page)
09 Aug 2006	88(2)R	Ad 17/07/06--------- £ si 120525@.01=1205 £ ic 589/1794	(3 pages)
09 Aug 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
21 Dec 2005	363a	Return made up to 02/12/05; full list of members	(4 pages)
21 Dec 2005	288a	New secretary appointed	(1 page)
21 Dec 2005	288c	Director's particulars changed	(1 page)
21 Dec 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
21 Dec 2005	288c	Director's particulars changed	(1 page)
27 Jun 2005	363s	Return made up to 02/12/04; full list of members; amend	(8 pages)
20 Jun 2005	AA	Accounts for a small company made up to 31 December 2004	(6 pages)
07 Jan 2005	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
07 Jan 2005	169	£ sr 11500@.01 01/11/04	(1 page)
07 Jan 2005	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
07 Jan 2005	363s	Return made up to 02/12/04; full list of members	(9 pages)
07 Jan 2005	RESOLUTIONS	Resolutions RES13 ‐ Division of shares 12/01/04	(1 page)
07 Jan 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
07 Jan 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
07 Jan 2005	RESOLUTIONS	Resolutions RES13 ‐ Proposed transfer 13/10/04
07 Jan 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name