JAGEX LIMITED

Company number 03982706

Date	Type	Description	View / Download
03 Feb 2015	TM01	Termination of appointment of James Quagliaroli as a director on 18 December 2014	(1 page)
12 Jan 2015	TM01	Termination of appointment of Alexander Charles Crisses as a director on 18 December 2014	(1 page)
21 Nov 2014	AP01	Appointment of Mr Philip Mansell as a director on 6 November 2014	(2 pages)
14 Nov 2014	TM02	Termination of appointment of Riaan Henning Hodgson as a secretary on 6 November 2014	(1 page)
14 Nov 2014	AP03	Appointment of Mr Mark Fardell as a secretary on 6 November 2014	(2 pages)
08 Oct 2014	AA	Group of companies' accounts made up to 31 December 2013	(30 pages)
24 Sep 2014	TM01	Termination of appointment of Mark Michael Gerhard as a director on 12 September 2014	(1 page)
27 May 2014	AR01	Annual return made up to 28 April 2014 with full list of shareholders Statement of capital on 2014-05-27 GBP 11,267.53629	(11 pages)
27 May 2014	AP01	Appointment of Mr Rodney Peter Cousens as a director	(2 pages)
10 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
12 Jun 2013	AA	Group of companies' accounts made up to 31 December 2012	(30 pages)
06 Jun 2013	AR01	Annual return made up to 28 April 2013 with full list of shareholders	(10 pages)
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)