MASTERTRONIC GAMES LIMITED

Company number 02974448

Date	Type	Description	View / Download
03 Oct 2008	225	Accounting reference date extended from 31/10/2008 to 31/03/2009	(1 page)
03 Jul 2008	AA	Full accounts made up to 31 October 2007	(15 pages)
24 Jan 2008	287	Registered office changed on 24/01/08 from: 122 southwark street london SE1 0SW	(1 page)
22 Nov 2007	AA	Accounts for a small company made up to 31 October 2006	(6 pages)
18 Oct 2007	363s	Return made up to 06/10/07; no change of members	(6 pages)
17 Jul 2007	288a	New secretary appointed	(2 pages)
17 Jul 2007	288b	Secretary resigned;director resigned	(1 page)
07 Mar 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
03 Jan 2007	AA	Accounts for a medium company made up to 31 October 2005	(17 pages)
20 Oct 2006	363s	Return made up to 06/10/06; full list of members	(7 pages)
04 Sep 2006	244	Delivery ext'd 3 mth 31/10/05	(1 page)
30 Jun 2006	395	Particulars of mortgage/charge	(3 pages)
08 Feb 2006	288a	New director appointed	(2 pages)
08 Nov 2005	CERTNM	Company name changed sold-out sales & marketing limit ed\certificate issued on 08/11/05	(2 pages)
18 Oct 2005	363s	Return made up to 06/10/05; full list of members	(6 pages)
01 Sep 2005	AA	Accounts for a medium company made up to 31 October 2004	(15 pages)
10 Feb 2005	AA	Accounts for a medium company made up to 31 October 2003	(15 pages)
21 Oct 2004	363s	Return made up to 06/10/04; full list of members	(6 pages)
25 Mar 2004	288b	Secretary resigned	(1 page)
16 Mar 2004	288a	New secretary appointed	(1 page)
09 Mar 2004	288b	Secretary resigned	(1 page)
09 Mar 2004	288a	New secretary appointed	(2 pages)
13 Oct 2003	363s	Return made up to 06/10/03; full list of members	(6 pages)
05 Sep 2003	AA	Accounts for a medium company made up to 31 October 2002	(16 pages)
01 Nov 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document