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ZYNGA U.K. LIMITED

Company number 06919947

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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)
13 Dec 2011 CERTNM Company name changed zynga LIMITED\certificate issued on 13/12/11
  • RES15 ‐ Change company name resolution on 2011-12-09
  • NM01 ‐ Change of name by resolution
09 Dec 2011 CERTNM Company name changed wonderland software LIMITED\certificate issued on 09/12/11
  • RES15 ‐ Change company name resolution on 2011-12-08
  • NM01 ‐ Change of name by resolution
10 Nov 2011 AP01 Appointment of Eugene Yung-Chin Lao as a director
03 Nov 2011 TM01 Termination of appointment of Karyn Smith as a director
03 Nov 2011 AP04 Appointment of Abogado Nominees Limited as a secretary
19 Jul 2011 AR01 Annual return made up to 1 June 2011 with full list of shareholders
24 Jun 2011 AA01 Current accounting period extended from 30 June 2011 to 31 December 2011
05 May 2011 TM01 Termination of appointment of Mark Rose as a director
05 May 2011 TM01 Termination of appointment of Matthew Wiggins as a director
05 May 2011 AP01 Appointment of Ms Karyn Renee Smith as a director
21 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
25 Aug 2010 AD01 Registered office address changed from St Edmunds House 13 Quarry Street Guildford Surrey GU13UY on 25 August 2010
17 Aug 2010 CH01 Director's details changed for Mr Matthew Wiggins on 1 January 2010
03 Aug 2010 AR01 Annual return made up to 1 June 2010 with full list of shareholders
03 Aug 2010 CH01 Director's details changed for Mr Mark John Rose on 1 January 2010
31 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 1
01 Jun 2009 NEWINC Incorporation