- Company Overview for JAGEX LIMITED (03982706)
- Filing history for JAGEX LIMITED (03982706)
- People for JAGEX LIMITED (03982706)
- Charges for JAGEX LIMITED (03982706)
- More for JAGEX LIMITED (03982706)
| 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) |
|---|---|---|---|
| 30 Dec 2016 | AP01 | Appointment of Mr Jianxing Yang as a director on 19 December 2016 | |
| 20 Oct 2016 | AP01 | Appointment of Mrs Jinyu Pan as a director on 7 October 2016 | |
| 20 Oct 2016 | TM01 | Termination of appointment of Philip Mansell as a director on 8 October 2016 | |
| 30 Sep 2016 | AA | Group of companies' accounts made up to 31 December 2015 | |
| 28 Jun 2016 | TM01 | Termination of appointment of John Scott Salter as a director on 20 June 2016 | |
| 28 Jun 2016 | TM01 | Termination of appointment of Jeffrey Horing as a director on 20 June 2016 | |
| 28 Jun 2016 | TM01 | Termination of appointment of Michael Farrell as a director on 20 June 2016 | |
| 28 Jun 2016 | TM01 | Termination of appointment of Brandon Wade Gardner as a director on 20 June 2016 | |
| 28 Jun 2016 | AP01 | Appointment of Zhihuo Cui as a director on 20 June 2016 | |
| 28 Jun 2016 | AP01 | Appointment of Zhibin Li as a director on 20 June 2016 | |
| 28 Jun 2016 | AP01 | Appointment of Zhihui Yang as a director on 20 June 2016 | |
| 08 Jun 2016 | AP03 | Appointment of Mr Richard Mark Colledge as a secretary on 3 June 2016 | |
| 08 Jun 2016 | TM02 | Termination of appointment of Mark Fardell as a secretary on 3 June 2016 | |
| 25 May 2016 | AR01 |
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-25
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| 22 Feb 2016 | MR04 | Satisfaction of charge 2 in full | |
| 15 Jul 2015 | AA | Group of companies' accounts made up to 31 December 2014 | |
| 01 Jun 2015 | AR01 |
Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-06-01
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| 03 Feb 2015 | TM01 | Termination of appointment of James Quagliaroli as a director on 18 December 2014 | |
| 12 Jan 2015 | TM01 | Termination of appointment of Alexander Charles Crisses as a director on 18 December 2014 | |
| 21 Nov 2014 | AP01 | Appointment of Mr Philip Mansell as a director on 6 November 2014 | |
| 14 Nov 2014 | TM02 | Termination of appointment of Riaan Henning Hodgson as a secretary on 6 November 2014 | |
| 14 Nov 2014 | AP03 | Appointment of Mr Mark Fardell as a secretary on 6 November 2014 | |
| 08 Oct 2014 | AA | Group of companies' accounts made up to 31 December 2013 | |
| 24 Sep 2014 | TM01 | Termination of appointment of Mark Michael Gerhard as a director on 12 September 2014 | |
| 27 May 2014 | AR01 |
Annual return made up to 28 April 2014 with full list of shareholders
Statement of capital on 2014-05-27
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