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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)
19 Oct 2007 288a New director appointed
15 Jun 2007 88(2)R Ad 24/05/07--------- £ si 6512641497@.001= 6512641 £ ic 1/6512642
12 Jun 2007 395 Particulars of mortgage/charge
08 Jun 2007 288c Secretary's particulars changed
24 May 2007 225 Accounting reference date extended from 29/02/08 to 30/06/08
14 May 2007 288a New secretary appointed
14 May 2007 288a New director appointed
14 May 2007 288a New director appointed
14 May 2007 288a New director appointed
08 May 2007 MEM/ARTS Memorandum and Articles of Association
08 May 2007 122 S-div 18/04/07
08 May 2007 123 Nc inc already adjusted 18/04/07
08 May 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 18/04/07
08 May 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 May 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
08 May 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 May 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 May 2007 288b Secretary resigned
08 May 2007 288b Director resigned
08 May 2007 287 Registered office changed on 08/05/07 from: lacon house theobalds road london WC1X 8RW
16 Apr 2007 CERTNM Company name changed shelfco (no.3385) LIMITED\certificate issued on 16/04/07
21 Feb 2007 NEWINC Incorporation