Gameware Europe Ltd

About

Registered Number: 04153583
Date of Incorporation: 05/02/2001 (23 years and 2 months ago)
Company Status: Active
Registered Address: 68 High Street, Swaffham Prior, Cambridge, CB25 0LD,

 

Based in Cambridge, Gameware Europe Ltd was setup in 2001, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this company. Bramwell, Rhona Hastings, Saunter, Ian William are the current directors of the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SAUNTER, Ian William 17 April 2003 01 March 2013 1
Secretary Name Appointed Resigned Total Appointments
BRAMWELL, Rhona Hastings 05 February 2001 30 June 2018 1

Filing History

Document Type Date
AA - Annual Accounts 28 February 2020
CS01 - N/A 07 October 2019
PSC01 - N/A 07 October 2019
CS01 - N/A 17 September 2019
AA - Annual Accounts 28 February 2019
CS01 - N/A 01 August 2018
CH01 - Change of particulars for director 01 August 2018
CH01 - Change of particulars for director 01 August 2018
TM02 - Termination of appointment of secretary 01 August 2018
PSC04 - N/A 30 July 2018
AD01 - Change of registered office address 27 July 2018
AA - Annual Accounts 28 February 2018
CS01 - N/A 14 February 2018
CH03 - Change of particulars for secretary 09 May 2017
CH03 - Change of particulars for secretary 09 May 2017
CH01 - Change of particulars for director 09 May 2017
AD01 - Change of registered office address 09 May 2017
AA - Annual Accounts 28 February 2017
CS01 - N/A 16 February 2017
AR01 - Annual Return 25 February 2016
AA - Annual Accounts 25 February 2016
AA - Annual Accounts 27 February 2015
AR01 - Annual Return 11 February 2015
AA - Annual Accounts 27 February 2014
AR01 - Annual Return 17 February 2014
TM01 - Termination of appointment of director 17 February 2014
DISS40 - Notice of striking-off action discontinued 19 June 2013
AR01 - Annual Return 18 June 2013
GAZ1 - First notification of strike-off action in London Gazette 11 June 2013
AA - Annual Accounts 20 February 2013
AA - Annual Accounts 23 February 2012
AR01 - Annual Return 23 February 2012
AR01 - Annual Return 16 June 2011
CH01 - Change of particulars for director 16 June 2011
CH03 - Change of particulars for secretary 16 June 2011
AD01 - Change of registered office address 26 May 2011
AA - Annual Accounts 23 February 2011
AA - Annual Accounts 26 February 2010
AR01 - Annual Return 17 February 2010
CH01 - Change of particulars for director 17 February 2010
CH01 - Change of particulars for director 17 February 2010
363a - Annual Return 11 March 2009
AA - Annual Accounts 11 March 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 02 January 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 02 January 2009
363a - Annual Return 02 January 2009
AA - Annual Accounts 01 April 2008
123 - Notice of increase in nominal capital 07 November 2007
RESOLUTIONS - N/A 30 October 2007
363s - Annual Return 30 October 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 October 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 October 2007
AA - Annual Accounts 10 April 2007
AA - Annual Accounts 05 April 2006
363s - Annual Return 08 February 2006
AA - Annual Accounts 01 April 2005
363s - Annual Return 21 March 2005
287 - Change in situation or address of Registered Office 23 April 2004
AA - Annual Accounts 05 April 2004
287 - Change in situation or address of Registered Office 18 February 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 February 2004
363s - Annual Return 14 February 2004
225 - Change of Accounting Reference Date 23 December 2003
AA - Annual Accounts 10 December 2003
288a - Notice of appointment of directors or secretaries 06 May 2003
363s - Annual Return 09 April 2003
288c - Notice of change of directors or secretaries or in their particulars 07 March 2003
288c - Notice of change of directors or secretaries or in their particulars 07 March 2003
287 - Change in situation or address of Registered Office 07 March 2003
363s - Annual Return 14 June 2002
287 - Change in situation or address of Registered Office 13 February 2001
288b - Notice of resignation of directors or secretaries 13 February 2001
288b - Notice of resignation of directors or secretaries 13 February 2001
288a - Notice of appointment of directors or secretaries 13 February 2001
288a - Notice of appointment of directors or secretaries 13 February 2001
NEWINC - New incorporation documents 05 February 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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