JAGEX LIMITED

Company number 03982706

Date	Type	Description	View / Download
06 Jun 2013	AP01	Appointment of Mr Michael Farrell as a director	(2 pages)
05 Jun 2013	TM01	Termination of appointment of Christopher Mitchell as a director	(1 page)
08 Jan 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
07 Jan 2013	AA	Group of companies' accounts made up to 31 December 2011	(29 pages)
05 Jan 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
23 May 2012	AR01	Annual return made up to 28 April 2012 with full list of shareholders	(10 pages)
23 May 2012	CH01	Director's details changed for Christopher Thomas Mitchell on 22 May 2012	(2 pages)
23 May 2012	CH01	Director's details changed for Christopher Mitchell Thomas on 22 May 2012	(2 pages)
22 May 2012	AA01	Previous accounting period shortened from 31 March 2012 to 31 December 2011	(1 page)
23 Dec 2011	AA	Full accounts made up to 31 March 2011	(24 pages)
26 May 2011	AR01	Annual return made up to 28 April 2011 with full list of shareholders	(10 pages)
09 Feb 2011	AP01	Appointment of James Quagliaroli as a director	(3 pages)
03 Feb 2011	TM01	Termination of appointment of Paul Gower as a director	(2 pages)
03 Feb 2011	TM01	Termination of appointment of Andrew Gower as a director	(2 pages)
03 Feb 2011	TM01	Termination of appointment of Constant Tedder as a director	(2 pages)
13 Jan 2011	AP01	Appointment of Brandon Wade Gardner as a director	(3 pages)
13 Jan 2011	AP01	Appointment of Christopher Mitchell Thomas as a director	(3 pages)
13 Jan 2011	AP01	Appointment of John Scott Salter as a director	(3 pages)
06 Jan 2011	AA	Full accounts made up to 31 March 2010	(24 pages)
22 Dec 2010	SH02	Sub-division of shares on 3 December 2010	(5 pages)
22 Dec 2010	SH01	Statement of capital following an allotment of shares on 3 December 2010 GBP 11,267.54	(4 pages)
22 Dec 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivision 03/12/2010	(25 pages)
22 Dec 2010	CC04	Statement of company's objects	(2 pages)
04 Oct 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
11 Jun 2010	RESOLUTIONS	Resolutions RES13 ‐ Increase shares 21/08/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(19 pages)

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