Take Two Interactive Software Europe Limited

Company Name	Take Two Interactive Software Europe Limited
Directors	John Sebastian Belcher and Andrew John Wood
Company Status	Active
Company Number	02739756
Category	Private Limited Company
Incorporation Date	14 August 1992(31 years, 8 months ago)

Business Activity

Section J	Information and communication
SIC 7221	Software publishing
SIC 58290	Other software publishing

Directors

Director Name	Mr John Sebastian Belcher
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	08 February 2008(15 years, 6 months after company formation)
Appointment Duration	16 years, 2 months
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Take-Two House 30 Cleveland Street London W1T 4JD

Director Name	Mr Andrew John Wood
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	15 February 2016(23 years, 6 months after company formation)
Appointment Duration	8 years, 2 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Take-Two House 30 Cleveland Street London W1T 4JD

Secretary Name	HAL Management Limited (Corporation)
Status	Current
Appointed	17 October 2008(16 years, 2 months after company formation)
Appointment Duration	15 years, 6 months
Correspondence Address	7 Savoy Court London WC2R 0EX

Director Name	Mr Alan Michael Jones
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1992(same day as company formation)
Role	Solicitor
Correspondence Address	37 King George Square Richmond Surrey TW10 6LF

Director Name	Martin Edgar Richards
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1992(same day as company formation)
Role	Company Director
Correspondence Address	89 Thurleigh Road London SW12 8TY

Director Name	Mr Billy Bernard Britt
Date of Birth	August 1931 (Born 92 years ago)
Nationality	American
Status	Resigned
Appointed	04 February 1993(5 months, 3 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 28 November 1995)
Role	Company Director
Correspondence Address	4411 Chapel Hill Boulevard Durham North Carolina Nc 27707

Director Name	Mr James Dow Harris
Date of Birth	December 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	04 February 1993(5 months, 3 weeks after company formation)
Appointment Duration	3 years, 11 months (resigned 22 January 1997)
Role	Company Director
Correspondence Address	4411 Chapel Hill Boulevard Durham North Carolina Nc 27707

Director Name	Mr Bruce Harold Lowry
Date of Birth	December 1945 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	04 February 1993(5 months, 3 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 07 November 1995)
Role	Company Director
Correspondence Address	12700 N.W. 16th Court Coral Springs Florida Fl 33071

Director Name	Mr Irwin H Schwartz
Date of Birth	July 1940 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	04 February 1993(5 months, 3 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 24 July 1995)
Role	Company Director
Correspondence Address	19555 N.E. 37 Avenue North Miami Beach Florida Fl33180

Director Name	Mr Gerald Louis Tucker
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1993(8 months, 1 week after company formation)
Appointment Duration	3 months, 3 weeks (resigned 14 August 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Burleigh Gardens Southgate London N14 5AH

Director Name	Kelly Galvin Sumner
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1993(8 months, 1 week after company formation)
Appointment Duration	3 months, 3 weeks (resigned 14 August 1993)
Role	Company Director
Correspondence Address	Priary Hill 287 Brooklands Road Weybridge Surrey KT13 0QZ

Secretary Name	Mr Gerald Louis Tucker
Nationality	British
Status	Resigned
Appointed	18 March 1994(1 year, 7 months after company formation)
Appointment Duration	6 years, 8 months (resigned 01 December 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Burleigh Gardens Southgate London N14 5AH

Director Name	Kelly Galvin Sumner
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1994(2 years after company formation)
Appointment Duration	7 years (resigned 31 August 2001)
Role	Company Director
Correspondence Address	Chimneys 27 Oatsland Close Weybridge Surrey KT13 9EE

Director Name	Gary Lewis
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1999(6 years, 5 months after company formation)
Appointment Duration	5 years, 9 months (resigned 03 November 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Burgess Wood Grove Beaconsfield Buckinghamshire HP9 1EH

Director Name	Ashish Solanki
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2000(8 years, 3 months after company formation)
Appointment Duration	6 years, 6 months (resigned 22 June 2007)
Role	Finance Director
Correspondence Address	18 Ch. Chantecoucou 1255 Veyrier 1255

Secretary Name	Ashish Solanki
Nationality	British
Status	Resigned
Appointed	01 December 2000(8 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 23 June 2003)
Role	Accountant
Correspondence Address	102 Deane Croft Road Pinner Middlesex HA5 1SP

Director Name	Simon Little
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2001(9 years after company formation)
Appointment Duration	6 years, 11 months (resigned 31 July 2008)
Role	Manager
Correspondence Address	43a Chemin De La Blonde 1253 Vandoeuvres 1253

Secretary Name	Simon Little
Nationality	British
Status	Resigned
Appointed	03 September 2001(9 years after company formation)
Appointment Duration	5 years, 9 months (resigned 22 June 2007)
Role	Manager
Correspondence Address	43a Chemin De La Blonde 1253 Vandoeuvres 1253

Director Name	Serhad Ibraham Koro
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2004(11 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 22 June 2007)
Role	Company Director
Correspondence Address	56 Eton Road Datchet Berkshire SL3 9AY

Director Name	Anthony Dodd
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2004(11 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 22 June 2007)
Role	Company Director
Correspondence Address	3, Ch Des Cornillons 70 1292 Chambesy Switzerland

Director Name	James Anthony Ellingford
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2004(12 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 22 June 2007)
Role	Managing Director
Correspondence Address	37 Rte Du Creux-De-Genthod 1294 Genthod 1294

Director Name	Daniel Peter Emerson
Date of Birth	August 1971 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	22 June 2007(14 years, 10 months after company formation)
Appointment Duration	10 years, 6 months (resigned 08 January 2018)
Role	Lawyer
Country of Residence	United States
Correspondence Address	110 West 44th Street New York 10036

Secretary Name	Daniel Emerson
Nationality	American
Status	Resigned
Appointed	22 June 2007(14 years, 10 months after company formation)
Appointment Duration	10 years, 6 months (resigned 08 January 2018)
Role	Lawyer
Country of Residence	United States
Correspondence Address	110 West 44th Street New York 10036

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 August 1993(1 year after company formation)
Appointment Duration	7 months (resigned 18 March 1994)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Contact

Website	eggersmannlondon.com

Location

Registered Address	7 Savoy Court London WC2R 0EX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

2.3m at £1	Take Two International Gmbh 100.00% Ordinary

Financials

Year	2014
Turnover	£21,603,000
Net Worth	£43,048,000
Cash	£40,912,000
Current Liabilities	£4,687,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	26 April 2023 (12 months ago)
Next Return Due	10 May 2024 (2 weeks, 2 days from now)

Charges

28 September 2005	Delivered on: 12 October 2005 Satisfied on: 20 November 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: A deed of admission to an omnibus guarantee and set-off agreement dated 7TH february 2001 Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any present or future account. Fully Satisfied
24 January 2001	Delivered on: 27 January 2001 Satisfied on: 20 November 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
14 September 1999	Delivered on: 1 October 1999 Satisfied on: 4 September 2002 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
7 April 1998	Delivered on: 20 April 1998 Satisfied on: 14 January 1999 Persons entitled: Barclays Bank PLC Classification: Assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All monies due or owing to the company under or by virtue of the contract being: trade indemnity PLC whole turnover policy number Q107/97/105754701 together with the benfit of all securities for the same. Fully Satisfied
13 October 1997	Delivered on: 23 October 1997 Satisfied on: 14 January 1999 Persons entitled: Barclays Bank PLC Classification: Assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All monies due or owing under or by virtue of the contract being: trade indemnity PLC, export credit policy (whole turnover) policy number XPO3/96/185661701 and the benefit of all securities for the same. Fully Satisfied
3 October 1996	Delivered on: 16 October 1996 Satisfied on: 4 September 2002 Persons entitled: Barclays Bank PLC Classification: Assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All monies due or owing or from time to time becoming due or owing to the company under or by virtue of the contract(s) trade indemnity PLC whole turnover policy, policy number 105754701 with the benefit of all securities for the same. Fully Satisfied
3 October 1996	Delivered on: 16 October 1996 Satisfied on: 4 September 2002 Persons entitled: Barclays Bank PLC Classification: Assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All monies due or owing or from time to time becoming due or owing to the company under or by virtue of the contract(s) trade indemnity PLC whole turnover policy, policy number 185661701 with the benefit of all securities for the same. Fully Satisfied
24 October 2006	Delivered on: 27 October 2006 Satisfied on: 20 November 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus guarantee and set-off agreement dated 7 february 2001 Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Fully Satisfied
18 October 1994	Delivered on: 24 October 1994 Satisfied on: 4 September 2002 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Including trade fixtures. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
23 September 2002	Delivered on: 25 September 2002 Persons entitled: Chartmoor Estates Limited Classification: Rent security deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£15,000.00 deposited. Outstanding
16 November 2007	Delivered on: 26 November 2007 Persons entitled: Well Fargo Foothill,Inc Classification: Supplement to security agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All its assets including,all property of the type,commercial tort claims,copyrights,intellectual property licences,patents,pledged companies. See the mortgage charge document for full details. Outstanding
16 November 2007	Delivered on: 23 November 2007 Persons entitled: Wells Fargo Foothill, Inc (The Agent) Classification: Debenture Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill book debts uncalled capital buildings fixed plant and machinery. See the mortgage charge document for full details. Outstanding

Filing History

27 June 2023	Termination of appointment of John Sebastian Belcher as a director on 31 May 2023 (1 page)
27 June 2023	Appointment of Paul Joseph Collins as a director on 31 May 2023 (2 pages)
3 May 2023	Confirmation statement made on 26 April 2023 with no updates (3 pages)
9 December 2022	Full accounts made up to 31 March 2022 (31 pages)
26 July 2022	Director's details changed for Andrew John Wood on 26 July 2022 (2 pages)
3 May 2022	Confirmation statement made on 26 April 2022 with updates (5 pages)
29 April 2022	Second filing of a statement of capital following an allotment of shares on 9 June 2021 GBP 2,294,641 (4 pages)
31 March 2022	Full accounts made up to 31 March 2021 (29 pages)
19 July 2021	Statement of company's objects (2 pages)
19 July 2021	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (1 page)
7 July 2021	Statement of capital following an allotment of shares on 9 June 2021 GBP 2,294,640 ANNOTATION Clarification a second filed SH01 was registered on 29/0/2022. (4 pages)
27 April 2021	Director's details changed for Andrew John Wood on 26 April 2021 (2 pages)
27 April 2021	Director's details changed for John Sebastian Belcher on 26 April 2021 (2 pages)
27 April 2021	Confirmation statement made on 26 April 2021 with no updates (3 pages)
6 April 2021	Full accounts made up to 31 March 2020 (28 pages)
13 May 2020	Confirmation statement made on 26 April 2020 with no updates (3 pages)
13 December 2019	Full accounts made up to 31 March 2019 (25 pages)
24 October 2019	Secretary's details changed for Daniel Emerson on 1 January 2018 (1 page)
23 October 2019	Director's details changed for Daniel Peter Emerson on 1 January 2018 (2 pages)
26 July 2019	Secretary's details changed for Hal Management Limited on 26 July 2019 (1 page)
26 July 2019	Registered office address changed from Hanover House 14 Hanover Square London W1S 1HP to 7 Savoy Court London WC2R 0EX on 26 July 2019 (1 page)
12 June 2019	Satisfaction of charge 12 in full (4 pages)
12 June 2019	Satisfaction of charge 11 in full (4 pages)
6 June 2019	Satisfaction of charge 8 in full (4 pages)
29 April 2019	Confirmation statement made on 26 April 2019 with updates (4 pages)
2 January 2019	Full accounts made up to 31 March 2018 (24 pages)
20 August 2018	Confirmation statement made on 18 August 2018 with updates (4 pages)
25 June 2018	Withdrawal of a person with significant control statement on 25 June 2018 (2 pages)
25 June 2018	Notification of Take-Two Interactive Software Inc. as a person with significant control on 6 April 2016 (2 pages)
27 March 2018	Change of details for a person with significant control (2 pages)
11 January 2018	Termination of appointment of Daniel Emerson as a secretary on 8 January 2018 (1 page)
11 January 2018	Termination of appointment of Daniel Emerson as a secretary on 8 January 2018 (1 page)
10 January 2018	Termination of appointment of Daniel Peter Emerson as a director on 8 January 2018 (1 page)
10 January 2018	Termination of appointment of Daniel Peter Emerson as a director on 8 January 2018 (1 page)
22 December 2017	Full accounts made up to 31 March 2017 (23 pages)
22 December 2017	Full accounts made up to 31 March 2017 (23 pages)
18 August 2017	Confirmation statement made on 18 August 2017 with updates (4 pages)
18 August 2017	Confirmation statement made on 18 August 2017 with updates (4 pages)
28 December 2016	Full accounts made up to 31 March 2016 (24 pages)
28 December 2016	Full accounts made up to 31 March 2016 (24 pages)
18 August 2016	Confirmation statement made on 18 August 2016 with updates (5 pages)
18 August 2016	Confirmation statement made on 18 August 2016 with updates (5 pages)
31 May 2016	Secretary's details changed for Daniel Emerson on 18 May 2016 (1 page)
31 May 2016	Secretary's details changed for Daniel Emerson on 18 May 2016 (1 page)
27 May 2016	Director's details changed for Daniel Peter Emerson on 18 May 2016 (2 pages)
27 May 2016	Director's details changed for Daniel Peter Emerson on 18 May 2016 (2 pages)
23 February 2016	Appointment of Andrew John Wood as a director on 15 February 2016 (2 pages)
23 February 2016	Appointment of Andrew John Wood as a director on 15 February 2016 (2 pages)
29 January 2016	Secretary's details changed for Daniel Emerson on 28 January 2016 (1 page)
29 January 2016	Secretary's details changed for Daniel Emerson on 28 January 2016 (1 page)
28 January 2016	Director's details changed for Daniel Peter Emerson on 28 January 2016 (2 pages)
28 January 2016	Director's details changed for Daniel Peter Emerson on 28 January 2016 (2 pages)
30 December 2015	Full accounts made up to 31 March 2015 (22 pages)
30 December 2015	Full accounts made up to 31 March 2015 (22 pages)
14 August 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 2,294,640 (5 pages)
14 August 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 2,294,640 (5 pages)
20 April 2015	Director's details changed for John Sebastian Belcher on 15 April 2015 (2 pages)
20 April 2015	Director's details changed for Daniel Emerson on 15 April 2015 (2 pages)
20 April 2015	Director's details changed for John Sebastian Belcher on 15 April 2015 (2 pages)
20 April 2015	Director's details changed for Daniel Emerson on 15 April 2015 (2 pages)
8 January 2015	Full accounts made up to 31 March 2014 (22 pages)
8 January 2015	Full accounts made up to 31 March 2014 (22 pages)
18 August 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 2,294,640 (5 pages)
18 August 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 2,294,640 (5 pages)
23 December 2013	Full accounts made up to 31 March 2013 (22 pages)
23 December 2013	Full accounts made up to 31 March 2013 (22 pages)
10 September 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 2,294,640 (5 pages)
10 September 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 2,294,640 (5 pages)
18 February 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
18 February 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
18 December 2012	Full accounts made up to 31 March 2012 (22 pages)
18 December 2012	Full accounts made up to 31 March 2012 (22 pages)
5 October 2012	Secretary's details changed for Daniel Emerson on 15 August 2012 (2 pages)
5 October 2012	Director's details changed for Daniel Emerson on 15 August 2012 (2 pages)
5 October 2012	Director's details changed for Daniel Emerson on 15 August 2012 (2 pages)
5 October 2012	Secretary's details changed for Daniel Emerson on 15 August 2012 (2 pages)
14 August 2012	Annual return made up to 14 August 2012 with a full list of shareholders (5 pages)
14 August 2012	Annual return made up to 14 August 2012 with a full list of shareholders (5 pages)
29 February 2012	Full accounts made up to 31 March 2011 (21 pages)
29 February 2012	Full accounts made up to 31 March 2011 (21 pages)
18 August 2011	Annual return made up to 14 August 2011 with a full list of shareholders (5 pages)
18 August 2011	Annual return made up to 14 August 2011 with a full list of shareholders (5 pages)
27 October 2010	Current accounting period extended from 31 October 2010 to 31 March 2011 (1 page)
27 October 2010	Current accounting period extended from 31 October 2010 to 31 March 2011 (1 page)
21 October 2010	Full accounts made up to 31 October 2009 (20 pages)
21 October 2010	Full accounts made up to 31 October 2009 (20 pages)
16 September 2010	Annual return made up to 14 August 2010 with a full list of shareholders (5 pages)
16 September 2010	Annual return made up to 14 August 2010 with a full list of shareholders (5 pages)
29 March 2010	Full accounts made up to 31 October 2008 (20 pages)
29 March 2010	Full accounts made up to 31 October 2008 (20 pages)
24 February 2010	Full accounts made up to 31 October 2007 (22 pages)
24 February 2010	Full accounts made up to 31 October 2007 (22 pages)
29 September 2009	Return made up to 14/08/09; full list of members (4 pages)
29 September 2009	Return made up to 14/08/09; full list of members (4 pages)
27 August 2009	Full accounts made up to 31 October 2006 (20 pages)
27 August 2009	Full accounts made up to 31 October 2006 (20 pages)
30 October 2008	Return made up to 14/08/08; full list of members (5 pages)
30 October 2008	Return made up to 14/08/08; full list of members (5 pages)
27 October 2008	Secretary appointed hal management LIMITED (2 pages)
27 October 2008	Registered office changed on 27/10/2008 from hanover house 14 hanover square london W1S 1HP (1 page)
27 October 2008	Appointment terminated director simon little (1 page)
27 October 2008	Secretary appointed hal management LIMITED (2 pages)
27 October 2008	Registered office changed on 27/10/2008 from hanover house 14 hanover square london W1S 1HP (1 page)
27 October 2008	Appointment terminated director simon little (1 page)
23 October 2008	Registered office changed on 23/10/2008 from saxon house 2-4 victoria street windsor berkshire SL4 1EN (1 page)
23 October 2008	Registered office changed on 23/10/2008 from saxon house 2-4 victoria street windsor berkshire SL4 1EN (1 page)
12 February 2008	New director appointed (1 page)
12 February 2008	New director appointed (1 page)
10 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
10 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
10 December 2007	Memorandum and Articles of Association (7 pages)
10 December 2007	Memorandum and Articles of Association (7 pages)
26 November 2007	Particulars of mortgage/charge (26 pages)
26 November 2007	Particulars of mortgage/charge (26 pages)
23 November 2007	Particulars of mortgage/charge (9 pages)
23 November 2007	Particulars of mortgage/charge (9 pages)
20 November 2007	Declaration of satisfaction of mortgage/charge (3 pages)
20 November 2007	Declaration of satisfaction of mortgage/charge (3 pages)
22 August 2007	Return made up to 14/08/07; full list of members (2 pages)
22 August 2007	Return made up to 14/08/07; full list of members (2 pages)
20 July 2007	New director appointed (1 page)
20 July 2007	Director resigned (1 page)
20 July 2007	New director appointed (1 page)
20 July 2007	Secretary resigned (1 page)
20 July 2007	Director resigned (1 page)
20 July 2007	New secretary appointed (1 page)
20 July 2007	Secretary resigned (1 page)
20 July 2007	Director resigned (1 page)
20 July 2007	Director resigned (1 page)
20 July 2007	New secretary appointed (1 page)
17 July 2007	Director resigned (1 page)
17 July 2007	Director resigned (1 page)
17 July 2007	Director resigned (1 page)
17 July 2007	Director resigned (1 page)
17 May 2007	Group of companies' accounts made up to 31 October 2005 (23 pages)
17 May 2007	Group of companies' accounts made up to 31 October 2005 (23 pages)
27 October 2006	Particulars of mortgage/charge (3 pages)
27 October 2006	Particulars of mortgage/charge (3 pages)
25 August 2006	Secretary's particulars changed;director's particulars changed (1 page)
25 August 2006	Director's particulars changed (1 page)
25 August 2006	Director's particulars changed (1 page)
25 August 2006	Secretary's particulars changed;director's particulars changed (1 page)
25 August 2006	Return made up to 14/08/06; full list of members (3 pages)
25 August 2006	Director's particulars changed (1 page)
25 August 2006	Return made up to 14/08/06; full list of members (3 pages)
25 August 2006	Director's particulars changed (1 page)
25 August 2006	Secretary's particulars changed;director's particulars changed (1 page)
25 August 2006	Director's particulars changed (1 page)
25 August 2006	Secretary's particulars changed;director's particulars changed (1 page)
25 August 2006	Secretary's particulars changed;director's particulars changed (1 page)
25 August 2006	Director's particulars changed (1 page)
25 August 2006	Director's particulars changed (1 page)
25 August 2006	Director's particulars changed (1 page)
25 August 2006	Director's particulars changed (1 page)
25 August 2006	Director's particulars changed (1 page)
25 August 2006	Director's particulars changed (1 page)
25 August 2006	Secretary's particulars changed;director's particulars changed (1 page)
25 August 2006	Director's particulars changed (1 page)
20 February 2006	Group of companies' accounts made up to 31 October 2004 (23 pages)
20 February 2006	Group of companies' accounts made up to 31 October 2004 (23 pages)
12 October 2005	Particulars of mortgage/charge (3 pages)
12 October 2005	Particulars of mortgage/charge (3 pages)
6 September 2005	Return made up to 14/08/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 September 2005	Return made up to 14/08/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
31 August 2005	Delivery ext'd 3 mth 31/10/04 (2 pages)
31 August 2005	Delivery ext'd 3 mth 31/10/04 (2 pages)
27 April 2005	Group of companies' accounts made up to 31 October 2003 (23 pages)
27 April 2005	Group of companies' accounts made up to 31 October 2003 (23 pages)
6 April 2005	Director's particulars changed (1 page)
6 April 2005	Director's particulars changed (1 page)
11 November 2004	Director resigned (1 page)
11 November 2004	Director resigned (1 page)
11 November 2004	New director appointed (2 pages)
11 November 2004	New director appointed (2 pages)
2 September 2004	Return made up to 14/08/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 September 2004	Return made up to 14/08/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 April 2004	New director appointed (1 page)
29 April 2004	New director appointed (1 page)
29 April 2004	New director appointed (1 page)
29 April 2004	New director appointed (1 page)
27 March 2004	Group of companies' accounts made up to 31 October 2002 (23 pages)
27 March 2004	Group of companies' accounts made up to 31 October 2002 (23 pages)
16 September 2003	Return made up to 14/08/03; full list of members (6 pages)
16 September 2003	Return made up to 14/08/03; full list of members (6 pages)
4 September 2003	Delivery ext'd 3 mth 31/10/02 (2 pages)
4 September 2003	Delivery ext'd 3 mth 31/10/02 (2 pages)
1 July 2003	Secretary resigned (1 page)
1 July 2003	Secretary resigned (1 page)
16 May 2003	Director's particulars changed (1 page)
16 May 2003	Director's particulars changed (1 page)
22 March 2003	Auditor's resignation (1 page)
22 March 2003	Auditor's resignation (1 page)
27 October 2002	Secretary's particulars changed;director's particulars changed (1 page)
27 October 2002	Secretary's particulars changed;director's particulars changed (1 page)
25 September 2002	Particulars of mortgage/charge (3 pages)
25 September 2002	Particulars of mortgage/charge (3 pages)
13 September 2002	Return made up to 14/08/02; full list of members (7 pages)
13 September 2002	Return made up to 14/08/02; full list of members (7 pages)
10 September 2002	Location of register of members (1 page)
10 September 2002	Location of register of members (1 page)
9 September 2002	Location of debenture register (1 page)
9 September 2002	Location of debenture register (1 page)
4 September 2002	Declaration of satisfaction of mortgage/charge (2 pages)
4 September 2002	Declaration of satisfaction of mortgage/charge (2 pages)
4 September 2002	Declaration of satisfaction of mortgage/charge (2 pages)
4 September 2002	Declaration of satisfaction of mortgage/charge (2 pages)
4 September 2002	Declaration of satisfaction of mortgage/charge (2 pages)
4 September 2002	Declaration of satisfaction of mortgage/charge (2 pages)
4 September 2002	Declaration of satisfaction of mortgage/charge (2 pages)
4 September 2002	Declaration of satisfaction of mortgage/charge (2 pages)
12 June 2002	Group of companies' accounts made up to 31 October 2001 (20 pages)
12 June 2002	Group of companies' accounts made up to 31 October 2001 (20 pages)
21 September 2001	Director resigned (1 page)
21 September 2001	New secretary appointed;new director appointed (2 pages)
21 September 2001	New secretary appointed;new director appointed (2 pages)
21 September 2001	Director resigned (1 page)
4 September 2001	Group of companies' accounts made up to 31 October 2000 (20 pages)
4 September 2001	Return made up to 14/08/01; full list of members (6 pages)
4 September 2001	Return made up to 14/08/01; full list of members (6 pages)
4 September 2001	Group of companies' accounts made up to 31 October 2000 (20 pages)
3 September 2001	Delivery ext'd 3 mth 31/10/00 (2 pages)
3 September 2001	Delivery ext'd 3 mth 31/10/00 (2 pages)
27 January 2001	Particulars of mortgage/charge (7 pages)
27 January 2001	Particulars of mortgage/charge (7 pages)
3 January 2001	Secretary resigned;director resigned (1 page)
3 January 2001	Secretary resigned;director resigned (1 page)
3 January 2001	New secretary appointed;new director appointed (2 pages)
3 January 2001	New secretary appointed;new director appointed (2 pages)
30 November 2000	Return made up to 14/08/00; full list of members (6 pages)
30 November 2000	Return made up to 14/08/00; full list of members (6 pages)
27 September 2000	Full group accounts made up to 31 October 1999 (20 pages)
27 September 2000	Full group accounts made up to 31 October 1999 (20 pages)
11 May 2000	Registered office changed on 11/05/00 from: hogarth house 29-31 sheet street windsor berkshire SL4 1BY (1 page)
11 May 2000	Registered office changed on 11/05/00 from: hogarth house 29-31 sheet street windsor berkshire SL4 1BY (1 page)
4 October 1999	Return made up to 14/08/99; full list of members (6 pages)
4 October 1999	Return made up to 14/08/99; full list of members (6 pages)
1 October 1999	Particulars of mortgage/charge (3 pages)
1 October 1999	Particulars of mortgage/charge (3 pages)
1 February 1999	New director appointed (2 pages)
1 February 1999	New director appointed (2 pages)
26 January 1999	Full group accounts made up to 31 October 1998 (25 pages)
26 January 1999	Full group accounts made up to 31 October 1998 (25 pages)
14 January 1999	Declaration of satisfaction of mortgage/charge (1 page)
14 January 1999	Declaration of satisfaction of mortgage/charge (1 page)
14 January 1999	Declaration of satisfaction of mortgage/charge (1 page)
14 January 1999	Declaration of satisfaction of mortgage/charge (1 page)
16 November 1998	Ad 27/10/98--------- Â£ si 616884@1=616884 Â£ ic 1677756/2294640 (2 pages)
16 November 1998	Ad 27/10/98--------- Â£ si 616884@1=616884 Â£ ic 1677756/2294640 (2 pages)
16 November 1998	Particulars of contract relating to shares (4 pages)
16 November 1998	Particulars of contract relating to shares (4 pages)
12 November 1998	Resolutions ORES13 ‐ Ordinary resolution (1 page)
12 November 1998	Â£ nc 1677756/2294640 24/10/98 (1 page)
12 November 1998	Â£ nc 1677756/2294640 24/10/98 (1 page)
12 November 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
12 November 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
12 November 1998	Resolutions ORES13 ‐ Ordinary resolution (1 page)
9 September 1998	Return made up to 14/08/98; no change of members (4 pages)
9 September 1998	Return made up to 14/08/98; no change of members (4 pages)
20 April 1998	Particulars of mortgage/charge (3 pages)
20 April 1998	Particulars of mortgage/charge (3 pages)
30 March 1998	Full group accounts made up to 31 July 1996 (21 pages)
30 March 1998	Full group accounts made up to 31 July 1996 (21 pages)
30 March 1998	Full group accounts made up to 31 October 1997 (22 pages)
30 March 1998	Full group accounts made up to 31 October 1997 (22 pages)
10 December 1997	Director's particulars changed (1 page)
10 December 1997	Director's particulars changed (1 page)
24 November 1997	Return made up to 14/08/97; full list of members (5 pages)
24 November 1997	Director resigned (1 page)
24 November 1997	Director resigned (1 page)
24 November 1997	Return made up to 14/08/97; full list of members (5 pages)
23 October 1997	Particulars of mortgage/charge (3 pages)
23 October 1997	Particulars of mortgage/charge (3 pages)
4 August 1997	Nc inc already adjusted 24/07/97 (1 page)
4 August 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
4 August 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
4 August 1997	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares (1 page)
4 August 1997	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares (1 page)
4 August 1997	Ad 24/07/97--------- Â£ si 1025601@1=1025601 Â£ ic 652155/1677756 (2 pages)
4 August 1997	Particulars of contract relating to shares (3 pages)
4 August 1997	Particulars of contract relating to shares (3 pages)
4 August 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
4 August 1997	Nc inc already adjusted 24/07/97 (1 page)
4 August 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
4 August 1997	Ad 24/07/97--------- Â£ si 1025601@1=1025601 Â£ ic 652155/1677756 (2 pages)
1 August 1997	Company name changed gametek (uk) LIMITED\certificate issued on 01/08/97 (2 pages)
1 August 1997	Company name changed gametek (uk) LIMITED\certificate issued on 01/08/97 (2 pages)
29 April 1997	Delivery ext'd 3 mth 31/07/96 (2 pages)
29 April 1997	Delivery ext'd 3 mth 31/07/96 (2 pages)
16 October 1996	Particulars of mortgage/charge (3 pages)
16 October 1996	Particulars of mortgage/charge (3 pages)
16 October 1996	Particulars of mortgage/charge (3 pages)
16 October 1996	Particulars of mortgage/charge (3 pages)
28 August 1996	Return made up to 14/08/96; full list of members 363(287) ‐ Registered office changed on 28/08/96 363(288) ‐ Director's particulars changed (6 pages)
28 August 1996	Return made up to 14/08/96; full list of members 363(287) ‐ Registered office changed on 28/08/96 363(288) ‐ Director's particulars changed (6 pages)
1 May 1996	Full group accounts made up to 31 July 1995 (19 pages)
1 May 1996	Full group accounts made up to 31 July 1995 (19 pages)
14 December 1995	Director resigned (2 pages)
14 December 1995	Director resigned (2 pages)
14 December 1995	Director resigned (2 pages)
14 December 1995	Director resigned (2 pages)
23 November 1995	Return made up to 14/08/95; full list of members (16 pages)
23 November 1995	Return made up to 14/08/95; full list of members (16 pages)
22 November 1995	Â£ nc 25000/652155 29/06/95 (1 page)
22 November 1995	Particulars of contract relating to shares (4 pages)
22 November 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
22 November 1995	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares (1 page)
22 November 1995	Particulars of contract relating to shares (4 pages)
22 November 1995	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares (1 page)
22 November 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
22 November 1995	Â£ nc 25000/652155 29/06/95 (1 page)
22 November 1995	Ad 29/06/95--------- Â£ si 627155@1=627155 Â£ ic 25000/652155 (2 pages)
22 November 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
22 November 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
22 November 1995	Ad 29/06/95--------- Â£ si 627155@1=627155 Â£ ic 25000/652155 (2 pages)
23 October 1995	Director resigned (2 pages)
23 October 1995	Director resigned (2 pages)
6 June 1995	Registered office changed on 06/06/95 from: 2ND floor 5 bath road slough berkshire, SL1 3UB (1 page)
6 June 1995	Registered office changed on 06/06/95 from: 2ND floor 5 bath road slough berkshire, SL1 3UB (1 page)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (46 pages)
17 November 1993	Resolutions ELRES ‐ Elective resolution (3 pages)
17 November 1993	Resolutions ELRES ‐ Elective resolution (3 pages)
17 November 1993	Resolutions ELRES ‐ Elective resolution (3 pages)
17 November 1993	Resolutions ELRES ‐ Elective resolution (3 pages)
17 November 1993	Resolutions ELRES ‐ Elective resolution (3 pages)
30 August 1993	Return made up to 14/08/93; full list of members (6 pages)
30 August 1993	Return made up to 14/08/93; full list of members (6 pages)
26 April 1993	New director appointed (2 pages)
26 April 1993	New director appointed (2 pages)
26 April 1993	New director appointed (2 pages)
26 April 1993	New director appointed (2 pages)
23 April 1993	Director resigned;new director appointed (2 pages)
23 April 1993	Director resigned;new director appointed (2 pages)
23 April 1993	New director appointed (2 pages)
23 April 1993	New director appointed (2 pages)
23 April 1993	Director resigned;new director appointed (2 pages)
23 April 1993	Director resigned;new director appointed (2 pages)
23 April 1993	New director appointed (2 pages)
23 April 1993	New director appointed (2 pages)
15 February 1993	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
15 February 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
15 February 1993	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
15 February 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
15 February 1993	Memorandum and Articles of Association (14 pages)
15 February 1993	Ad 04/02/93--------- Â£ si 24998@1=24998 Â£ ic 2/25000 (2 pages)
15 February 1993	Nc inc already adjusted 04/02/93 (1 page)
15 February 1993	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
15 February 1993	Ad 04/02/93--------- Â£ si 24998@1=24998 Â£ ic 2/25000 (2 pages)
15 February 1993	Nc inc already adjusted 04/02/93 (1 page)
15 February 1993	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
15 February 1993	Memorandum and Articles of Association (14 pages)
12 February 1993	Company name changed marblecroft LIMITED\certificate issued on 15/02/93 (2 pages)
12 February 1993	Company name changed marblecroft LIMITED\certificate issued on 15/02/93 (2 pages)
14 August 1992	Incorporation (21 pages)
14 August 1992	Incorporation (21 pages)

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