JAGEX LIMITED

Company number 03982706

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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)
26 May 2010 AR01 Annual return made up to 28 April 2010 with full list of shareholders
14 Apr 2010 AUD Auditor's resignation
19 Mar 2010 AUD Auditor's resignation
25 Jan 2010 CH01 Director's details changed for Alexander Charles Crisses on 22 January 2010
25 Jan 2010 CH01 Director's details changed for Jeffrey Horing on 22 January 2010
25 Jan 2010 CH01 Director's details changed for Mr Constant Thomas John Tedder on 22 January 2010
22 Jan 2010 AA Full accounts made up to 31 March 2009
05 Oct 2009 CH01 Director's details changed for Andrew Christopher Gower on 1 October 2009
05 Oct 2009 CH01 Director's details changed for Paul John Gower on 1 October 2009
05 Oct 2009 CH01 Director's details changed for Mr Mark Michael Gerhard on 1 October 2009
05 Oct 2009 CH03 Secretary's details changed for Riaan Henning Hodgson on 1 October 2009
24 Jul 2009 288c Director's change of particulars / mark gerhard / 24/07/2009
27 May 2009 363a Return made up to 28/04/09; full list of members
27 Feb 2009 287 Registered office changed on 27/02/2009 from jagex LIMITED, st andrews house 90 st andrews road cambridge cambridgeshire CB4 1DL
12 Feb 2009 288b Appointment terminated secretary susan dixon
12 Feb 2009 288a Director appointed mark michael gerhard
12 Feb 2009 288a Secretary appointed riaan henning hodgson
12 Feb 2009 288b Appointment terminated director geoffrey iddison
30 Jan 2009 AA Full accounts made up to 31 March 2008
21 Nov 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
11 Nov 2008 395 Particulars of a mortgage or charge / charge no: 3
22 Oct 2008 288c Secretary's change of particulars / susan dixon / 01/10/2008
21 Jul 2008 288c Director's change of particulars / andrew gower / 01/07/2008
01 May 2008 363a Return made up to 28/04/08; full list of members
29 Jan 2008 AA Full accounts made up to 31 March 2007