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JAGEX LIMITED

Company number 03982706

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Company Results (links open in a new window)
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)
22 Dec 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Subdivision 03/12/2010
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Subdivision 03/12/2010
- link opens in a new window - 25 pages (25 pages)
22 Dec 2010 CC04 Statement of company's objects
View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
04 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
11 Jun 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Increase shares 21/08/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES13 ‐ Increase shares 21/08/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 19 pages (19 pages)
11 Jun 2010 MISC Form 123
View PDF Form 123 - link opens in a new window - 1 page (1 page)
26 May 2010 AR01 Annual return made up to 28 April 2010 with full list of shareholders
View PDF Annual return made up to 28 April 2010 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
14 Apr 2010 AUD Auditor's resignation
View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
19 Mar 2010 AUD Auditor's resignation
View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
25 Jan 2010 CH01 Director's details changed for Alexander Charles Crisses on 22 January 2010
View PDF Director's details changed for Alexander Charles Crisses on 22 January 2010 - link opens in a new window - 2 pages (2 pages)
25 Jan 2010 CH01 Director's details changed for Jeffrey Horing on 22 January 2010
View PDF Director's details changed for Jeffrey Horing on 22 January 2010 - link opens in a new window - 2 pages (2 pages)
25 Jan 2010 CH01 Director's details changed for Mr Constant Thomas John Tedder on 22 January 2010
View PDF Director's details changed for Mr Constant Thomas John Tedder on 22 January 2010 - link opens in a new window - 2 pages (2 pages)
22 Jan 2010 AA Full accounts made up to 31 March 2009
View PDF Full accounts made up to 31 March 2009 - link opens in a new window - 22 pages (22 pages)
05 Oct 2009 CH01 Director's details changed for Andrew Christopher Gower on 1 October 2009
View PDF Director's details changed for Andrew Christopher Gower on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
05 Oct 2009 CH01 Director's details changed for Paul John Gower on 1 October 2009
View PDF Director's details changed for Paul John Gower on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
05 Oct 2009 CH01 Director's details changed for Mr Mark Michael Gerhard on 1 October 2009
View PDF Director's details changed for Mr Mark Michael Gerhard on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
05 Oct 2009 CH03 Secretary's details changed for Riaan Henning Hodgson on 1 October 2009
View PDF Secretary's details changed for Riaan Henning Hodgson on 1 October 2009 - link opens in a new window - 1 page (1 page)
24 Jul 2009 288c Director's change of particulars / mark gerhard / 24/07/2009
View PDF Director's change of particulars / mark gerhard / 24/07/2009 - link opens in a new window - 1 page (1 page)
27 May 2009 363a Return made up to 28/04/09; full list of members
View PDF Return made up to 28/04/09; full list of members - link opens in a new window - 8 pages (8 pages)
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
View PDF Registered office changed on 27/02/2009 from jagex LIMITED, st andrews house 90 st andrews road cambridge cambridgeshire CB4 1DL - link opens in a new window - 1 page (1 page)
12 Feb 2009 288b Appointment terminated secretary susan dixon
View PDF Appointment terminated secretary susan dixon - link opens in a new window - 1 page (1 page)
12 Feb 2009 288a Director appointed mark michael gerhard
View PDF Director appointed mark michael gerhard - link opens in a new window - 2 pages (2 pages)
12 Feb 2009 288a Secretary appointed riaan henning hodgson
View PDF Secretary appointed riaan henning hodgson - link opens in a new window - 1 page (1 page)
12 Feb 2009 288b Appointment terminated director geoffrey iddison
View PDF Appointment terminated director geoffrey iddison - link opens in a new window - 1 page (1 page)
30 Jan 2009 AA Full accounts made up to 31 March 2008
View PDF Full accounts made up to 31 March 2008 - link opens in a new window - 21 pages (21 pages)
21 Nov 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 1 page (1 page)