Gamesman Limited

Company Name	Gamesman Limited
Directors	Robert David King and Ryan Joel Baddeley
Company Status	Active
Company Number	03027138
Category	Private Limited Company
Incorporation Date	28 February 1995(29 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Robert David King
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	25 June 2016(21 years, 4 months after company formation)
Appointment Duration	7 years, 10 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	One Fleet Place London EC4M 7WS

Director Name	Ryan Joel Baddeley
Date of Birth	February 1971 (Born 53 years ago)
Nationality	American
Status	Current
Appointed	20 September 2019(24 years, 6 months after company formation)
Appointment Duration	4 years, 7 months
Role	President
Country of Residence	United States
Correspondence Address	600 West Wilbur Avenue Couer D'Alene Id 83815

Secretary Name	Dentons Secretaries Limited (Corporation)
Status	Current
Appointed	13 January 2020(24 years, 10 months after company formation)
Appointment Duration	4 years, 3 months
Correspondence Address	One Fleet Place London EC4M 7WS

Director Name	Kenneth George Smith
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Birch Grove Kingswood Tadworth Surrey KT20 6QU

Secretary Name	Valerie Grace Smith
Nationality	British
Status	Resigned
Appointed	28 February 1995(same day as company formation)
Role	Secretary
Correspondence Address	16 Birch Grove Kingswood Tadworth Surrey KT20 6QU

Director Name	James Beresford Kingsley Cove
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2004(9 years, 5 months after company formation)
Appointment Duration	8 years, 5 months (resigned 04 February 2013)
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	Broome House Blakeshall Lane Blakeshall Worcestershire TA2 8RH

Director Name	Robert David King
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2004(9 years, 5 months after company formation)
Appointment Duration	8 years, 5 months (resigned 04 February 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Copyhold Farm Copyhold Lane Cuckfield Haywards Heath West Sussex RH17 5ED

Director Name	Mark Andrew Smith
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2004(9 years, 5 months after company formation)
Appointment Duration	11 years, 8 months (resigned 15 April 2016)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	77 Nork Way Banstead Surrey SM7 1HN

Secretary Name	Robert David King
Nationality	British
Status	Resigned
Appointed	20 August 2004(9 years, 5 months after company formation)
Appointment Duration	8 years, 5 months (resigned 04 February 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Copyhold Farm Copyhold Lane Cuckfield Haywards Heath West Sussex RH17 5ED

Director Name	Anibal Arturo Catano
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2008(13 years after company formation)
Appointment Duration	4 years, 11 months (resigned 04 February 2013)
Role	Engineer & Manager
Country of Residence	Spain
Correspondence Address	Ave. Doctor Diego Madrazo, 31,3a Santander 39012

Director Name	Frank Edward Houston
Date of Birth	May 1951 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	04 February 2013(17 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 14 August 2015)
Role	Senior Group Vice President
Country of Residence	United States
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Mr Richard Bradley Lawrence
Date of Birth	April 1947 (Born 77 years ago)
Nationality	Anmerican
Status	Resigned
Appointed	04 February 2013(17 years, 11 months after company formation)
Appointment Duration	1 year (resigned 05 March 2014)
Role	President
Country of Residence	United States
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Robert David George
Date of Birth	June 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	04 February 2013(17 years, 11 months after company formation)
Appointment Duration	5 years (resigned 01 March 2018)
Role	Cf0
Country of Residence	United States
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Curtis Carl Reusser
Date of Birth	July 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	05 March 2014(19 years after company formation)
Appointment Duration	5 years (resigned 14 March 2019)
Role	President And Chief Executive Officer
Country of Residence	United States
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Mr Albert Scott Yost
Date of Birth	October 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	15 August 2015(20 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 May 2019)
Role	Group Vice President
Country of Residence	United States
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Stephen Nolan
Date of Birth	April 1969 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	01 March 2018(23 years after company formation)
Appointment Duration	1 year (resigned 14 March 2019)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Mr Jonathan David Crandall
Date of Birth	December 1977 (Born 46 years ago)
Nationality	American
Status	Resigned
Appointed	14 March 2019(24 years after company formation)
Appointment Duration	6 months, 1 week (resigned 20 September 2019)
Role	Treasurer, Transdigm
Country of Residence	United States
Correspondence Address	1301 E. 9th Street Suite 3000 Cleveland Oh 44114

Director Name	Ms Sarah Louise Wynne
Date of Birth	November 1973 (Born 50 years ago)
Nationality	American
Status	Resigned
Appointed	14 March 2019(24 years after company formation)
Appointment Duration	6 months, 1 week (resigned 20 September 2019)
Role	Chief Accounting Officer, Transdigm
Country of Residence	United States
Correspondence Address	1301 E. 9th Street Suite 3000 Cleveland Oh 44114

Director Name	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	28 February 1995(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	28 February 1995(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	Taylor Wessing Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 February 2013(17 years, 11 months after company formation)
Appointment Duration	6 years, 7 months (resigned 20 September 2019)
Correspondence Address	5 New Street Square London EC4A 3TW

Contact

Website	gamesman.co.uk
Email address	[email protected]
Telephone	01293 418888
Telephone region	Crawley

Location

Registered Address	One Fleet Place London EC4M 7WS
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

510k at £1	Esterline Interface Technologies LTD 100.00% Ordinary A

Financials

Year	2014
Turnover	£33,495,340
Gross Profit	£9,526,913
Net Worth	£10,055,192
Cash	£3,992,533
Current Liabilities	£1,661,564

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	28 February 2024 (1 month, 3 weeks ago)
Next Return Due	14 March 2025 (10 months, 4 weeks from now)

Charges

23 June 2022	Delivered on: 24 June 2022 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: Security over cash deposits. Outstanding
20 December 2021	Delivered on: 21 December 2021 Persons entitled: Cerberus Business Finance Agency, Llc Classification: A registered charge Outstanding
19 May 2020	Delivered on: 26 May 2020 Persons entitled: Bank of America, N.A. Classification: A registered charge Outstanding
20 September 2019	Delivered on: 26 September 2019 Persons entitled: Bank of America, N.A. Classification: A registered charge Particulars: See clause 3.1(f) of the debenture which creates a fixed charge over all intellectual property rights (as defined in the debenture). Outstanding
20 September 2019	Delivered on: 23 September 2019 Persons entitled: Cerberus Business Finance Agency, Llc Classification: A registered charge Outstanding
6 March 1998	Delivered on: 11 March 1998 Satisfied on: 16 March 2013 Persons entitled: Griffin Credit Services Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee and whether arising under the agreement or otherwise. Particulars: Fixed equitable charge:(i) all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company.(ii) all amounts of indebtedness now or at any time hereafter owing or becoming due to the company on any account whatsoever including the associated rights relating thereto.floating charge such monies as the company may receive in respect of the debts the subject of (ii) above as shall from time to time,stand released from the fixed charge created thereon. Fully Satisfied
30 January 1997	Delivered on: 31 January 1997 Satisfied on: 16 March 2013 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge 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 uncalled capital goodwill bookdebts and patents. Fully Satisfied

Filing History

4 March 2021	Confirmation statement made on 28 February 2021 with no updates (3 pages)
7 October 2020	Full accounts made up to 30 September 2019 (25 pages)
26 May 2020	Registration of charge 030271380005, created on 19 May 2020 (37 pages)
5 March 2020	Confirmation statement made on 29 February 2020 with no updates (3 pages)
15 January 2020	Appointment of Dentons Secretaries Limited as a secretary on 13 January 2020 (2 pages)
15 January 2020	Registered office address changed from 5 New Street Square London EC4A 3TW to One Fleet Place London EC4M 7WS on 15 January 2020 (1 page)
17 December 2019	Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 20 September 2019 (1 page)
27 September 2019	Appointment of Ryan Joel Baddeley as a director on 20 September 2019 (2 pages)
27 September 2019	Termination of appointment of Jonathan David Crandall as a director on 20 September 2019 (1 page)
27 September 2019	Termination of appointment of Sarah Louise Wynne as a director on 20 September 2019 (1 page)
26 September 2019	Registration of charge 030271380004, created on 20 September 2019 (53 pages)
23 September 2019	Registration of charge 030271380003, created on 20 September 2019 (49 pages)
11 September 2019	Full accounts made up to 28 September 2018 (24 pages)
4 June 2019	Termination of appointment of Albert Scott Yost as a director on 30 May 2019 (1 page)
11 April 2019	Appointment of Sarah Louise Wynne as a director on 14 March 2019 (2 pages)
11 April 2019	Appointment of Jonathan David Crandall as a director on 14 March 2019 (2 pages)
10 April 2019	Termination of appointment of Curtis Carl Reusser as a director on 14 March 2019 (1 page)
10 April 2019	Termination of appointment of Stephen Nolan as a director on 14 March 2019 (1 page)
28 February 2019	Confirmation statement made on 28 February 2019 with updates (4 pages)
26 June 2018	Full accounts made up to 29 September 2017 (24 pages)
7 June 2018	Director's details changed for Stephen Nolan on 5 June 2018 (2 pages)
14 March 2018	Termination of appointment of Robert David George as a director on 1 March 2018 (1 page)
14 March 2018	Appointment of Stephen Nolan as a director on 1 March 2018 (2 pages)
28 February 2018	Withdrawal of a person with significant control statement on 28 February 2018 (2 pages)
28 February 2018	Notification of Esterline Interface Technologies Limited as a person with significant control on 28 February 2018 (2 pages)
28 February 2018	Confirmation statement made on 28 February 2018 with updates (4 pages)
10 July 2017	Full accounts made up to 30 September 2016 (22 pages)
10 July 2017	Full accounts made up to 30 September 2016 (22 pages)
28 February 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
28 February 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
22 August 2016	Director's details changed for Robert David King on 25 June 2016 (2 pages)
22 August 2016	Director's details changed for Robert David King on 25 June 2016 (2 pages)
18 August 2016	Director's details changed for Robert David King on 25 June 2016 (2 pages)
18 August 2016	Director's details changed for Robert David King on 25 June 2016 (2 pages)
5 July 2016	Full accounts made up to 2 October 2015 (24 pages)
5 July 2016	Full accounts made up to 2 October 2015 (24 pages)
30 June 2016	Appointment of Robert David King as a director on 25 June 2016 (2 pages)
30 June 2016	Appointment of Robert David King as a director on 25 June 2016 (2 pages)
17 June 2016	Termination of appointment of Mark Andrew Smith as a director on 15 April 2016 (1 page)
17 June 2016	Termination of appointment of Mark Andrew Smith as a director on 15 April 2016 (1 page)
4 April 2016	Termination of appointment of Robert David George as a director on 4 February 2013 (1 page)
4 April 2016	Termination of appointment of Robert David George as a director on 4 February 2013 (1 page)
31 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 510,000 (7 pages)
31 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 510,000 (7 pages)
26 October 2015	Appointment of Mr Albert Scott Yost as a director on 15 August 2015 (2 pages)
26 October 2015	Appointment of Mr Albert Scott Yost as a director on 15 August 2015 (2 pages)
23 October 2015	Termination of appointment of Frank Edward Houston as a director on 14 August 2015 (1 page)
23 October 2015	Termination of appointment of Frank Edward Houston as a director on 14 August 2015 (1 page)
9 September 2015	Current accounting period shortened from 31 October 2015 to 30 September 2015 (1 page)
9 September 2015	Current accounting period shortened from 31 October 2015 to 30 September 2015 (1 page)
4 August 2015	Full accounts made up to 31 October 2014 (24 pages)
4 August 2015	Full accounts made up to 31 October 2014 (24 pages)
18 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 510,000 (6 pages)
18 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 510,000 (6 pages)
8 August 2014	Full accounts made up to 25 October 2013 (23 pages)
8 August 2014	Full accounts made up to 25 October 2013 (23 pages)
21 May 2014	Appointment of Curtis Carl Reusser as a director (2 pages)
21 May 2014	Appointment of Curtis Carl Reusser as a director (2 pages)
20 May 2014	Termination of appointment of Richard Lawrence as a director (1 page)
20 May 2014	Termination of appointment of Richard Lawrence as a director (1 page)
13 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 510,000 (6 pages)
13 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 510,000 (6 pages)
17 October 2013	Auditor's resignation (1 page)
17 October 2013	Auditor's resignation (1 page)
7 October 2013	Group of companies' accounts made up to 31 December 2012 (31 pages)
7 October 2013	Group of companies' accounts made up to 31 December 2012 (31 pages)
12 April 2013	Resolutions RES13 ‐ Company business 13/03/2013 (3 pages)
12 April 2013	Resolutions RES13 ‐ Company business 13/03/2013 (3 pages)
11 April 2013	Annual return made up to 28 February 2013 with a full list of shareholders (6 pages)
11 April 2013	Annual return made up to 28 February 2013 with a full list of shareholders (6 pages)
21 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
21 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
21 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
21 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
15 March 2013	Appointment of Robert David George as a director (3 pages)
15 March 2013	Appointment of Robert David George as a director (3 pages)
20 February 2013	Termination of appointment of Anibal Catano as a director (2 pages)
20 February 2013	Termination of appointment of James Cove as a director (2 pages)
20 February 2013	Termination of appointment of Robert King as a director (2 pages)
20 February 2013	Termination of appointment of Kenneth Smith as a director (2 pages)
20 February 2013	Termination of appointment of Robert King as a secretary (2 pages)
20 February 2013	Termination of appointment of Anibal Catano as a director (2 pages)
20 February 2013	Termination of appointment of James Cove as a director (2 pages)
20 February 2013	Termination of appointment of Robert King as a director (2 pages)
20 February 2013	Termination of appointment of Kenneth Smith as a director (2 pages)
20 February 2013	Termination of appointment of Robert King as a secretary (2 pages)
19 February 2013	Current accounting period shortened from 31 December 2013 to 31 October 2013 (3 pages)
19 February 2013	Appointment of Robert David George as a director (3 pages)
19 February 2013	Appointment of Richard Bradley Lawrence as a director (3 pages)
19 February 2013	Appointment of Richard Bradley Lawrence as a director (3 pages)
19 February 2013	Appointment of Robert David George as a director (3 pages)
19 February 2013	Appointment of Frank Edward Houston as a director (3 pages)
19 February 2013	Current accounting period shortened from 31 December 2013 to 31 October 2013 (3 pages)
19 February 2013	Appointment of Frank Edward Houston as a director (3 pages)
18 February 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (44 pages)
18 February 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (44 pages)
5 February 2013	Registered office address changed from 131 Edgware Road London W2 2AP on 5 February 2013 (1 page)
5 February 2013	Registered office address changed from 131 Edgware Road London W2 2AP on 5 February 2013 (1 page)
5 February 2013	Appointment of Taylor Wessing Secretaries Limited as a secretary (2 pages)
5 February 2013	Appointment of Taylor Wessing Secretaries Limited as a secretary (2 pages)
5 February 2013	Registered office address changed from 131 Edgware Road London W2 2AP on 5 February 2013 (1 page)
27 September 2012	Group of companies' accounts made up to 31 December 2011 (30 pages)
27 September 2012	Group of companies' accounts made up to 31 December 2011 (30 pages)
23 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (17 pages)
23 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (17 pages)
16 January 2012	Particulars of variation of rights attached to shares (2 pages)
16 January 2012	Particulars of variation of rights attached to shares (2 pages)
1 November 2011	Memorandum and Articles of Association (17 pages)
1 November 2011	Memorandum and Articles of Association (17 pages)
27 October 2011	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
27 October 2011	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
3 October 2011	Group of companies' accounts made up to 31 December 2010 (34 pages)
3 October 2011	Group of companies' accounts made up to 31 December 2010 (34 pages)
21 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (17 pages)
21 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (17 pages)
7 February 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (5 pages)
7 February 2011	Cancellation of shares. Statement of capital on 7 February 2011 GBP 510,000 (4 pages)
7 February 2011	Purchase of own shares. (3 pages)
7 February 2011	Purchase of own shares. (3 pages)
7 February 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (5 pages)
7 February 2011	Cancellation of shares. Statement of capital on 7 February 2011 GBP 510,000 (4 pages)
7 February 2011	Cancellation of shares. Statement of capital on 7 February 2011 GBP 510,000 (4 pages)
2 October 2010	Group of companies' accounts made up to 31 December 2009 (32 pages)
2 October 2010	Group of companies' accounts made up to 31 December 2009 (32 pages)
9 April 2010	Director's details changed for Anibal Arturo Catano on 28 February 2010 (2 pages)
9 April 2010	Director's details changed for Mark Andrew Smith on 28 February 2010 (2 pages)
9 April 2010	Director's details changed for Kenneth George Smith on 28 February 2010 (2 pages)
9 April 2010	Director's details changed for Robert David King on 28 February 2010 (2 pages)
9 April 2010	Director's details changed for James Beresford Kingsley Cove on 28 February 2010 (2 pages)
9 April 2010	Director's details changed for Mark Andrew Smith on 28 February 2010 (2 pages)
9 April 2010	Director's details changed for Kenneth George Smith on 28 February 2010 (2 pages)
9 April 2010	Director's details changed for Anibal Arturo Catano on 28 February 2010 (2 pages)
9 April 2010	Director's details changed for Robert David King on 28 February 2010 (2 pages)
9 April 2010	Annual return made up to 28 February 2010 with a full list of shareholders (7 pages)
9 April 2010	Director's details changed for James Beresford Kingsley Cove on 28 February 2010 (2 pages)
9 April 2010	Annual return made up to 28 February 2010 with a full list of shareholders (7 pages)
5 November 2009	Accounts for a medium company made up to 31 December 2008 (22 pages)
5 November 2009	Accounts for a medium company made up to 31 December 2008 (22 pages)
11 March 2009	Return made up to 28/02/09; full list of members (5 pages)
11 March 2009	Return made up to 28/02/09; full list of members (5 pages)
10 March 2009	Director and secretary's change of particulars / robert king / 01/02/2009 (1 page)
10 March 2009	Director and secretary's change of particulars / robert king / 01/02/2009 (1 page)
6 October 2008	Full accounts made up to 31 December 2007 (23 pages)
6 October 2008	Full accounts made up to 31 December 2007 (23 pages)
1 May 2008	Accounts for a medium company made up to 31 December 2006 (19 pages)
1 May 2008	Accounts for a medium company made up to 31 December 2006 (19 pages)
5 April 2008	Director appointed anibal arturo catano (2 pages)
5 April 2008	Director appointed anibal arturo catano (2 pages)
5 April 2008	Capitals not rolled up (2 pages)
5 April 2008	Capitals not rolled up (2 pages)
28 March 2008	Return made up to 28/02/08; full list of members (4 pages)
28 March 2008	Return made up to 28/02/08; full list of members (4 pages)
17 December 2007	Ad 07/11/07--------- Â£ si 12500@1=12500 Â£ ic 500000/512500 (2 pages)
17 December 2007	Ad 07/11/07--------- Â£ si 12500@1=12500 Â£ ic 500000/512500 (2 pages)
11 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
11 December 2007	Director's particulars changed (1 page)
11 December 2007	S-div 07/11/07 (1 page)
11 December 2007	Director's particulars changed (1 page)
11 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
11 December 2007	Director's particulars changed (1 page)
11 December 2007	S-div 07/11/07 (1 page)
11 December 2007	Director's particulars changed (1 page)
23 July 2007	Registered office changed on 23/07/07 from: 124/130 seymour place london W1H 1BG (1 page)
23 July 2007	Registered office changed on 23/07/07 from: 124/130 seymour place london W1H 1BG (1 page)
8 May 2007	Return made up to 28/02/07; full list of members (3 pages)
8 May 2007	Return made up to 28/02/07; full list of members (3 pages)
5 July 2006	Accounts for a small company made up to 31 December 2005 (10 pages)
5 July 2006	Accounts for a small company made up to 31 December 2005 (10 pages)
23 March 2006	Return made up to 28/02/06; full list of members; amend 363(288) ‐ Director's particulars changed (9 pages)
23 March 2006	Return made up to 28/02/06; full list of members; amend 363(288) ‐ Director's particulars changed (9 pages)
9 March 2006	Return made up to 28/02/06; full list of members (3 pages)
9 March 2006	Return made up to 28/02/06; full list of members (3 pages)
5 September 2005	Accounts for a small company made up to 31 December 2004 (8 pages)
5 September 2005	Accounts for a small company made up to 31 December 2004 (8 pages)
29 June 2005	Return made up to 28/02/05; full list of members (8 pages)
29 June 2005	Return made up to 28/02/05; full list of members (8 pages)
26 August 2004	New director appointed (2 pages)
26 August 2004	New director appointed (2 pages)
26 August 2004	Secretary resigned (1 page)
26 August 2004	New secretary appointed;new director appointed (2 pages)
26 August 2004	New director appointed (2 pages)
26 August 2004	New secretary appointed;new director appointed (2 pages)
26 August 2004	Secretary resigned (1 page)
26 August 2004	New director appointed (2 pages)
22 July 2004	Accounts for a medium company made up to 31 December 2003 (17 pages)
22 July 2004	Accounts for a medium company made up to 31 December 2003 (17 pages)
31 March 2004	Return made up to 28/02/04; full list of members (6 pages)
31 March 2004	Return made up to 28/02/04; full list of members (6 pages)
8 February 2004	Ad 06/01/04--------- Â£ si 25000@1=25000 Â£ ic 475000/500000 (2 pages)
8 February 2004	Ad 06/01/04--------- Â£ si 25000@1=25000 Â£ ic 475000/500000 (2 pages)
18 July 2003	Accounts for a small company made up to 31 December 2002 (8 pages)
18 July 2003	Accounts for a small company made up to 31 December 2002 (8 pages)
13 March 2003	Return made up to 28/02/03; full list of members (6 pages)
13 March 2003	Return made up to 28/02/03; full list of members (6 pages)
11 September 2002	Accounts for a dormant company made up to 31 December 2001 (7 pages)
11 September 2002	Accounts for a dormant company made up to 31 December 2001 (7 pages)
29 March 2002	Return made up to 28/02/02; full list of members (6 pages)
29 March 2002	Return made up to 28/02/02; full list of members (6 pages)
31 October 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
31 October 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
9 March 2001	Return made up to 28/02/01; full list of members 363(287) ‐ Registered office changed on 09/03/01 (6 pages)
9 March 2001	Return made up to 28/02/01; full list of members 363(287) ‐ Registered office changed on 09/03/01 (6 pages)
2 November 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
2 November 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
3 May 2000	Accounts for a small company made up to 31 December 1998 (7 pages)
3 May 2000	Accounts for a small company made up to 31 December 1998 (7 pages)
6 March 2000	Return made up to 28/02/00; full list of members (6 pages)
6 March 2000	Return made up to 28/02/00; full list of members (6 pages)
10 March 1999	Return made up to 28/02/99; full list of members (6 pages)
10 March 1999	Return made up to 28/02/99; full list of members (6 pages)
27 October 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
27 October 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
24 March 1998	Accounts for a small company made up to 31 December 1996 (4 pages)
24 March 1998	Accounts for a small company made up to 31 December 1996 (4 pages)
11 March 1998	Particulars of mortgage/charge (3 pages)
11 March 1998	Particulars of mortgage/charge (3 pages)
5 March 1998	Return made up to 28/02/98; full list of members (6 pages)
5 March 1998	Return made up to 28/02/98; full list of members (6 pages)
10 March 1997	Return made up to 28/02/97; full list of members (5 pages)
10 March 1997	Return made up to 28/02/97; full list of members (5 pages)
31 January 1997	Particulars of mortgage/charge (3 pages)
31 January 1997	Particulars of mortgage/charge (3 pages)
13 September 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
13 September 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
24 July 1996	Accounting reference date shortened from 28/02/97 to 31/12/96 (1 page)
24 July 1996	Accounting reference date shortened from 28/02/97 to 31/12/96 (1 page)
17 July 1996	Full accounts made up to 29 February 1996 (4 pages)
17 July 1996	Full accounts made up to 29 February 1996 (4 pages)
30 April 1996	Ad 17/04/96--------- Â£ si 12500@1=12500 Â£ ic 400000/412500 (2 pages)
30 April 1996	Ad 17/04/96--------- Â£ si 12500@1=12500 Â£ ic 400000/412500 (2 pages)
30 April 1996	Ad 19/04/96--------- Â£ si 62500@1=62500 Â£ ic 412500/475000 (2 pages)
30 April 1996	Ad 19/04/96--------- Â£ si 62500@1=62500 Â£ ic 412500/475000 (2 pages)
13 April 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
13 April 1996	Ad 04/04/96--------- Â£ si 75000@1=75000 Â£ ic 325000/400000 (2 pages)
13 April 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
13 April 1996	Ad 04/04/96--------- Â£ si 75000@1=75000 Â£ ic 325000/400000 (2 pages)
29 March 1996	Return made up to 28/02/96; full list of members (7 pages)
29 March 1996	Return made up to 28/02/96; full list of members (7 pages)
26 March 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
26 March 1996	Ad 14/03/96--------- Â£ si 205000@1=205000 Â£ ic 2/205002 (2 pages)
26 March 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
26 March 1996	Ad 13/03/96--------- Â£ si 119998@1=119998 Â£ ic 205002/325000 (2 pages)
26 March 1996	Ad 13/03/96--------- Â£ si 119998@1=119998 Â£ ic 205002/325000 (2 pages)
26 March 1996	Â£ nc 100/1000000 13/03/96 (1 page)
26 March 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
26 March 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
26 March 1996	Â£ nc 100/1000000 13/03/96 (1 page)
26 March 1996	Ad 14/03/96--------- Â£ si 205000@1=205000 Â£ ic 2/205002 (2 pages)
28 February 1995	Incorporation (17 pages)
28 February 1995	Incorporation (17 pages)

Gamesman Limited

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