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MARMALADE GAME STUDIO LIMITED

Company number 03677408

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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)
20 May 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jan 2002 363s Return made up to 02/12/01; full list of members
13 Nov 2001 288a New director appointed
02 Nov 2001 AA Accounts for a small company made up to 31 December 2000
06 Feb 2001 363s Return made up to 02/12/00; full list of members
23 Nov 2000 288b Secretary resigned
11 Oct 2000 88(2)R Ad 10/12/99--------- £ si 998@1=998 £ ic 2/1000
05 Oct 2000 288a New secretary appointed;new director appointed
02 Oct 2000 AA Accounts for a small company made up to 31 December 1999
12 Jun 2000 288b Secretary resigned
12 Jun 2000 288b Director resigned
12 Jun 2000 363s Return made up to 02/12/99; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
23 Mar 2000 88(2)R Ad 06/03/00--------- £ si 1@1=1 £ ic 1/2
23 Mar 2000 287 Registered office changed on 23/03/00 from: 2 green street sunbury on thames middlesex TW16 6RN
16 Sep 1999 288a New secretary appointed
16 Sep 1999 288a New director appointed
02 Dec 1998 NEWINC Incorporation