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GAME RETAIL LIMITED

Company number 07837246

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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)
04 Feb 2015	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
04 Feb 2015	SH19	Statement of capital on 4 February 2015 GBP 1,279,285.29	View PDF Statement of capital on 4 February 2015 GBP 1,279,285.29 - link opens in a new window - 4 pages (4 pages)
04 Feb 2015	CAP-SS	Solvency Statement dated 21/01/15	View PDF Solvency Statement dated 21/01/15 - link opens in a new window - 1 page (1 page)
04 Feb 2015	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled 21/01/2015	View PDF Resolutions RES13 ‐ Share premium account cancelled 21/01/2015 - link opens in a new window - 1 page (1 page)
27 Nov 2014	AR01	Annual return made up to 7 November 2014 with full list of shareholders Statement of capital on 2014-11-27 GBP 1,279,285.29	View PDF Annual return made up to 7 November 2014 with full list of shareholders Statement of capital on 2014-11-27 GBP 1,279,285.29 - link opens in a new window - 5 pages (5 pages)
04 Aug 2014	AP03	Appointment of Mrs Ruth Amy Cartwright as a secretary on 31 July 2014	View PDF Appointment of Mrs Ruth Amy Cartwright as a secretary on 31 July 2014 - link opens in a new window - 2 pages (2 pages)
04 Aug 2014	TM01	Termination of appointment of David Hamid as a director on 22 July 2014	View PDF Termination of appointment of David Hamid as a director on 22 July 2014 - link opens in a new window - 1 page (1 page)
15 Jul 2014	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
02 Jul 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
25 Jun 2014	SH01	Statement of capital following an allotment of shares on 10 June 2014 GBP 1,279,285.29	View PDF Statement of capital following an allotment of shares on 10 June 2014 GBP 1,279,285.29 - link opens in a new window - 4 pages (4 pages)
16 Jun 2014	SH02	Sub-division of shares on 5 June 2014	View PDF Sub-division of shares on 5 June 2014 - link opens in a new window - 5 pages (5 pages)
13 Jun 2014	MR01	Registration of charge 078372460003	View PDF Registration of charge 078372460003 - link opens in a new window - 26 pages (26 pages)
29 Apr 2014	AA	Full accounts made up to 27 July 2013	View PDF Full accounts made up to 27 July 2013 - link opens in a new window - 30 pages (30 pages)
25 Nov 2013	AR01	Annual return made up to 7 November 2013 with full list of shareholders	View PDF Annual return made up to 7 November 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 May 2013	AA	Full accounts made up to 31 July 2012	View PDF Full accounts made up to 31 July 2012 - link opens in a new window - 40 pages (40 pages)
22 Feb 2013	AP01	Appointment of Mr Benedict James Smith as a director	View PDF Appointment of Mr Benedict James Smith as a director - link opens in a new window - 2 pages (2 pages)
22 Feb 2013	TM01	Termination of appointment of Neil Robson as a director	View PDF Termination of appointment of Neil Robson as a director - link opens in a new window - 1 page (1 page)
07 Jan 2013	MG01	Duplicate mortgage certificatecharge no:2
16 Nov 2012	AR01	Annual return made up to 7 November 2012 with full list of shareholders	View PDF Annual return made up to 7 November 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
15 Nov 2012	CH01	Director's details changed for Mr David Hamid on 1 September 2012	View PDF Director's details changed for Mr David Hamid on 1 September 2012 - link opens in a new window - 2 pages (2 pages)
28 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 12 pages (12 pages)
27 Jun 2012	AP01	Appointment of Neil Jonathan Robson as a director	View PDF Appointment of Neil Jonathan Robson as a director - link opens in a new window - 3 pages (3 pages)
27 Jun 2012	AA01	Current accounting period shortened from 30 November 2012 to 31 July 2012	View PDF Current accounting period shortened from 30 November 2012 to 31 July 2012 - link opens in a new window - 3 pages (3 pages)
26 Apr 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
26 Apr 2012	AD01	Registered office address changed from 132 Sloane Street London SW1X 9AX on 26 April 2012	View PDF Registered office address changed from 132 Sloane Street London SW1X 9AX on 26 April 2012 - link opens in a new window - 2 pages (2 pages)

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GAME RETAIL LIMITED

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