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CODEMASTERS GROUP HOLDINGS LIMITED

Company number 06123106

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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)
17 Jun 2008 88(2) Ad 05/06/08\gbp si 173307697@0.001=173307.697\gbp ic 64221.726/237529.423\
05 Jun 2008 88(2) Ad 19/04/08-23/04/08\gbp si 1285861@0.001=1285.861\gbp ic 6599697/6600982.861\
28 May 2008 MEM/ARTS Memorandum and Articles of Association
28 May 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Feb 2008 353 Location of register of members
21 Feb 2008 353 Location of register of members
21 Feb 2008 287 Registered office changed on 21/02/08 from: lower farm house stoneythorpe southam warwickshire CV47 2DL
11 Jan 2008 88(2)R Ad 21/12/07--------- £ si 1586400@.001=1586 £ ic 6598111/6599697
11 Jan 2008 88(2)R Ad 20/12/07--------- £ si 836400@.001=836 £ ic 6597275/6598111
11 Jan 2008 88(2)R Ad 19/12/07--------- £ si 1597800@.001=1597 £ ic 6595678/6597275
11 Jan 2008 88(2)R Ad 18/12/07--------- £ si 634500@.001=634 £ ic 6595044/6595678
11 Jan 2008 88(2)R Ad 15/12/07--------- £ si 761400@.001=761 £ ic 6594283/6595044
11 Jan 2008 88(2)R Ad 14/12/07--------- £ si 884500@.001=884 £ ic 6593399/6594283
11 Jan 2008 88(2)R Ad 13/12/07--------- £ si 5839600@.001=5839 £ ic 6587560/6593399
11 Jan 2008 88(2)R Ad 12/12/07--------- £ si 3515200@.001=3515 £ ic 6584045/6587560
11 Jan 2008 88(2)R Ad 11/12/07--------- £ si 5536600@.001=5536 £ ic 6578509/6584045
11 Jan 2008 88(2)R Ad 10/12/07--------- £ si 2934200@.001=2934 £ ic 6575575/6578509
10 Jan 2008 88(2)R Ad 07/12/07--------- £ si 884500@.001=884 £ ic 6574691/6575575
10 Jan 2008 88(2)R Ad 09/12/07--------- £ si 1331500@.001=1331 £ ic 6573360/6574691
10 Jan 2008 88(2)R Ad 06/12/07--------- £ si 250000@.001=250 £ ic 6573110/6573360
10 Jan 2008 88(2)R Ad 04/12/07--------- £ si 2261400@.001=2261 £ ic 6570849/6573110
10 Jan 2008 88(2)R Ad 03/12/07--------- £ si 507600@.001=507 £ ic 6570342/6570849
10 Jan 2008 88(2)R Ad 02/12/07--------- £ si 250000@.001=250 £ ic 6570092/6570342
10 Jan 2008 88(2)R Ad 23/11/07--------- £ si 57450865@.001=57450 £ ic 6512642/6570092
10 Jan 2008 288b Director resigned