Roll Call Games Ltd

05389876
Wimbledon Bridge House 1 Hartfield Road SW19 3RU

Documents

Documents
Date Category Description Pages
19 Oct 2010 gazette Gazette Dissolved Voluntary 1 Buy now
04 Aug 2010 officers Change of particulars for secretary (Jonathan Andre Stoner Ball) 3 Buy now
06 Jul 2010 gazette Gazette Notice Voluntary 1 Buy now
28 Jun 2010 dissolution Dissolution Application Strike Off Company 3 Buy now
08 Apr 2010 annual-return Annual Return 5 Buy now
08 Apr 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
16 Mar 2010 officers Termination of appointment of director (Robert Brent) 2 Buy now
20 Dec 2009 accounts Annual Accounts 4 Buy now
26 Aug 2009 accounts Accounting reference date shortened from 30/06/2009 to 31/03/2009 1 Buy now
28 May 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 2 Buy now
28 May 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 2 Buy now
02 Apr 2009 accounts Annual Accounts 5 Buy now
12 Mar 2009 annual-return Return made up to 11/03/09; full list of members 4 Buy now
12 Mar 2009 address Location of register of members 1 Buy now
12 Mar 2009 address Registered office changed on 12/03/2009 from c/o eidos PLC wimbledon bridge house 1 hartfield road london SW19 3RU 1 Buy now
12 Mar 2009 address Location of debenture register 1 Buy now
10 Feb 2009 address Registered office changed on 10/02/2009 from c/o sci entertainment group PLC wimbledon bridge house 1 hartfield road london SW19 3RU 1 Buy now
07 Nov 2008 officers Director appointed robert charles brent 2 Buy now
19 Jun 2008 accounts Accounting reference date extended from 31/03/2008 to 30/06/2008 1 Buy now
03 Jun 2008 annual-return Return made up to 11/03/08; full list of members 3 Buy now
13 May 2008 incorporation Memorandum Articles 15 Buy now
13 May 2008 resolution Resolution 4 Buy now
09 May 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 1 Buy now
29 Apr 2008 mortgage Particulars of a mortgage or charge / charge no: 3 11 Buy now
18 Feb 2008 officers New director appointed 2 Buy now
11 Feb 2008 mortgage Particulars of mortgage/charge 11 Buy now
11 Feb 2008 officers New secretary appointed 1 Buy now
11 Feb 2008 officers Director resigned 1 Buy now
11 Feb 2008 officers Director resigned 1 Buy now
11 Feb 2008 officers Director resigned 1 Buy now
11 Feb 2008 officers New director appointed 3 Buy now
11 Feb 2008 officers Secretary resigned 1 Buy now
31 Jan 2008 accounts Annual Accounts 5 Buy now
09 May 2007 accounts Annual Accounts 5 Buy now
05 Apr 2007 annual-return Return made up to 11/03/07; full list of members 2 Buy now
28 Apr 2006 annual-return Return made up to 11/03/06; full list of members 6 Buy now
03 Mar 2006 address Registered office changed on 03/03/06 from: wimbledon bridge house 1 hartfield road london SW19 3RU 1 Buy now
12 Dec 2005 officers New secretary appointed 2 Buy now
12 Dec 2005 officers Secretary resigned 1 Buy now
12 Dec 2005 address Registered office changed on 12/12/05 from: unit 14 ivory house plantation wharf clove hitch quay battersea london SW11 3TN 1 Buy now
16 Nov 2005 mortgage Particulars of mortgage/charge 11 Buy now
27 Jun 2005 officers Director resigned 1 Buy now
27 Jun 2005 address Registered office changed on 27/06/05 from: hanover house 14 hanover square london W1S 1HP 1 Buy now
23 Jun 2005 officers New director appointed 6 Buy now
23 Jun 2005 officers New director appointed 3 Buy now
23 Jun 2005 officers New director appointed 4 Buy now
25 May 2005 officers Director resigned 1 Buy now
25 May 2005 officers Secretary resigned 1 Buy now
05 May 2005 address Registered office changed on 05/05/05 from: 1 mitchell lane bristol BS1 6BU 1 Buy now
05 May 2005 officers New secretary appointed 2 Buy now
05 May 2005 officers New director appointed 2 Buy now
04 May 2005 change-of-name Certificate Change Of Name Company 2 Buy now
11 Mar 2005 incorporation Incorporation Company 17 Buy now