MARMALADE GAME STUDIO LIMITED

Company number 03677408

Date	Type	Description	View / Download
19 Nov 2010	AA	Accounts for a small company made up to 31 December 2009	(8 pages)
16 Nov 2010	AP01	Appointment of Mr. Niall Terence Murphy as a director	(2 pages)
29 Oct 2010	SH01	Statement of capital following an allotment of shares on 1 October 2010 GBP 21,219.65	(3 pages)
29 Oct 2010	SH01	Statement of capital following an allotment of shares on 27 July 2010 GBP 19,219.65	(3 pages)
14 May 2010	SH01	Statement of capital following an allotment of shares on 23 April 2010 GBP 12,553	(3 pages)
14 May 2010	SH01	Statement of capital following an allotment of shares on 24 March 2010 GBP 12,553	(3 pages)
16 Jan 2010	MEM/ARTS	Memorandum and Articles of Association	(28 pages)
16 Jan 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(2 pages)
11 Jan 2010	SH01	Statement of capital following an allotment of shares on 30 November 2009 GBP 12,553.00	(4 pages)
29 Dec 2009	AR01	Annual return made up to 2 December 2009 with full list of shareholders	(16 pages)
29 Dec 2009	CH01	Director's details changed for Hon David Maurice Benjamin Macmillan on 28 December 2009	(2 pages)
28 Dec 2009	CH01	Director's details changed for Frazer Wilson on 28 December 2009	(2 pages)
28 Dec 2009	CH01	Director's details changed for Bruce Nick Beckloff on 28 December 2009	(2 pages)
28 Dec 2009	CH01	Director's details changed for Alexander Orlando Harold Caccia on 28 December 2009	(2 pages)
28 Dec 2009	CH01	Director's details changed for Simon William Caines Eyers on 28 December 2009	(2 pages)
11 Jun 2009	AA	Accounts for a small company made up to 31 December 2008	(7 pages)
07 Apr 2009	88(2)	Ad 03/04/09\gbp si 33333@0.01=333.33\gbp ic 5553.01/5886.34\	(4 pages)
19 Feb 2009	288a	Director appointed bruce nick beckloff	(2 pages)
19 Feb 2009	123	Nc inc already adjusted 26/01/09	(1 page)
19 Feb 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
11 Feb 2009	395	Particulars of a mortgage or charge / charge no: 4	(9 pages)
11 Feb 2009	395	Particulars of a mortgage or charge / charge no: 5	(7 pages)
26 Jan 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Company business 02/08/2007	(29 pages)
23 Dec 2008	363a	Return made up to 02/12/08; full list of members	(13 pages)
22 Dec 2008	287	Registered office changed on 22/12/2008 from 1 east poultry avenue london EC1A 9NX	(1 page)