BUILD A ROCKET BOY GAMES LTD.

Company number SC540010

Date	Type	Description	View / Download
14 Jul 2017	CS01	Confirmation statement made on 10 July 2017 with no updates	(3 pages)
30 Mar 2017	CH01	Director's details changed for Mr Leslie Peter Benzies on 11 July 2016	(2 pages)
22 Mar 2017	AD02	Register inspection address has been changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland to Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE	(1 page)
22 Mar 2017	AD03	Register(s) moved to registered inspection location Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE	(1 page)
22 Mar 2017	AD02	Register inspection address has been changed to Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE	(1 page)
22 Mar 2017	CH01	Director's details changed for Mr Christian Poziemski on 22 March 2017	(2 pages)
22 Mar 2017	CH01	Director's details changed for Mr Leslie Peter Benzies on 22 March 2017	(2 pages)
22 Mar 2017	AD01	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland to 29 Constitution Street Edinburgh EH6 7BS on 22 March 2017	(1 page)
03 Mar 2017	AA01	Current accounting period extended from 31 July 2017 to 31 October 2017	(1 page)
10 Oct 2016	MA	Memorandum and Articles of Association	(38 pages)
10 Oct 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
04 Aug 2016	NM06	Change of name with request to seek comments from relevant body	(2 pages)
04 Aug 2016	CERTNM	Company name changed calex incorporations (no. 2) LIMITED\certificate issued on 04/08/16 CONNOT ‐ Change of name notice	(3 pages)
04 Aug 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-07-21	(1 page)
11 Jul 2016	NEWINC	Incorporation Statement of capital on 2016-07-11 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(11 pages)