Rockstar Games UK Limited

Company Name	Rockstar Games UK Limited
Directors	Rowan Marc Sayed Hajaj and Daniel Peter Emerson
Company Status	Active
Company Number	03312220
Category	Private Limited Company
Incorporation Date	4 February 1997(27 years, 2 months ago)
Previous Name	Rockstar North Limited

Business Activity

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

Directors

Director Name	Rowan Marc Sayed Hajaj
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	25 October 2006(9 years, 8 months after company formation)
Appointment Duration	17 years, 6 months
Role	Corp Development Manager
Country of Residence	United States
Correspondence Address	622 Broadway New York Ny 10012

Director Name	Daniel Peter Emerson
Date of Birth	August 1971 (Born 52 years ago)
Nationality	American
Status	Current
Appointed	22 June 2007(10 years, 4 months after company formation)
Appointment Duration	16 years, 10 months
Role	Lawyer
Country of Residence	United States
Correspondence Address	110 West 44th Street New York 10036

Secretary Name	Daniel Emerson
Nationality	American
Status	Current
Appointed	22 June 2007(10 years, 4 months after company formation)
Appointment Duration	16 years, 10 months
Role	Lawyer
Country of Residence	United States
Correspondence Address	110 West 44th Street New York 10036

Secretary Name	HAL Management Limited (Corporation)
Status	Current
Appointed	05 October 2012(15 years, 8 months after company formation)
Appointment Duration	11 years, 6 months
Correspondence Address	7 Savoy Court London WC2R 0EX

Director Name	Ian Clifford Stewart
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1997(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 29 September 1999)
Role	Company Chairman
Country of Residence	United Kingdom
Correspondence Address	Osborn House Padley Hill Grindleford Hope Valley Derbyshire S32 2HQ

Director Name	Jennifer Stewart
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1997(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 29 September 1999)
Role	Managing Director
Correspondence Address	Osborn House Padley Hill Grindleford Hope Valley Derbyshire S32 2HQ

Director Name	Stephen Bailey
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1997(1 month, 2 weeks after company formation)
Appointment Duration	3 months (resigned 26 June 1997)
Role	Operations Director
Correspondence Address	72 Huntley Road High Storrs Sheffield South Yorkshire S11 7PB

Director Name	James North Hearn
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1997(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 29 September 1999)
Role	Product
Correspondence Address	40 Westwood Road Sheffield S11 7EY

Director Name	Philip John Hill
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1997(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 28 May 1999)
Role	Finance Director
Correspondence Address	218 Western Road Crookes Sheffield South Yorkshire S10 1LF

Secretary Name	Jennifer Stewart
Nationality	British
Status	Resigned
Appointed	26 March 1997(1 month, 2 weeks after company formation)
Appointment Duration	4 months (resigned 25 July 1997)
Role	Managing Director
Correspondence Address	Hollowgate Moorlands Lane Froggatt Sheffield S30 1ZF

Director Name	Mr David Scott Jones
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1997(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 7 months (resigned 27 November 2000)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Burnside Of Kirkton Barns Tayport Fife DD6 9PD Scotland

Secretary Name	Mr Christopher Mark Stockwell
Nationality	British
Status	Resigned
Appointed	25 July 1997(5 months, 2 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 29 September 1999)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	20 Den Bank Crescent Sheffield South Yorkshire S10 5PD

Director Name	Michel Marc Marie Lanne
Date of Birth	September 1963 (Born 60 years ago)
Nationality	French
Status	Resigned
Appointed	16 July 1999(2 years, 5 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 29 September 1999)
Role	Company Director
Correspondence Address	123 Merchants Quay Salford Quays Greater Manchester M5 2XQ

Director Name	Jean-Marie Dura
Date of Birth	October 1963 (Born 60 years ago)
Nationality	French
Status	Resigned
Appointed	16 July 1999(2 years, 5 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 05 October 1999)
Role	Company Director
Correspondence Address	99 Bis De La Croix Rousse Lyon 69004

Director Name	Kelly Sumner
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1999(2 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 04 March 2003)
Role	Company Director
Correspondence Address	10 Iroquois Trail Harrison New York 10528 United States

Director Name	Mr Gerald Louis Tucker
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1999(2 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 December 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Burleigh Gardens Southgate London N14 5AH

Secretary Name	Mr Gerald Louis Tucker
Nationality	British
Status	Resigned
Appointed	29 September 1999(2 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 December 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Burleigh Gardens Southgate London N14 5AH

Director Name	Barry Rutcofsky
Date of Birth	May 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	01 December 2000(3 years, 10 months after company formation)
Appointment Duration	6 years, 6 months (resigned 22 June 2007)
Role	Company Director
Correspondence Address	445 East 86th Street Apartment 2c New York 10028 United States

Secretary Name	Barry Rutcofsky
Date of Birth	May 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	01 December 2000(3 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 07 February 2005)
Role	Company Director
Correspondence Address	445 East 86th Street Apartment 2c New York 10028 United States

Director Name	Gary Lewis
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2001(3 years, 12 months after company formation)
Appointment Duration	2 days (resigned 01 February 2001)
Role	Company Director
Correspondence Address	11 Hamilton Gardens Burnham Slough Buckinghamshire SL1 7AA

Director Name	Ryan Brant
Date of Birth	November 1971 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	05 March 2003(6 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 07 February 2005)
Role	Company Director
Correspondence Address	205 West Patent Road Bedford Conners New York 10529 United States

Secretary Name	Simon Little
Nationality	British
Status	Resigned
Appointed	08 February 2005(8 years after company formation)
Appointment Duration	8 months, 2 weeks (resigned 24 October 2005)
Role	Company Director
Correspondence Address	3 Trumps Green Avenue Virginia Water Surrey GU25 4EW

Director Name	Terence John Donovan
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2005(8 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 13 February 2007)
Role	Company Director
Correspondence Address	75 Matlock Street Lido Beach New York Ny 11561 United States

Secretary Name	Barry Rutcofsky
Nationality	American
Status	Resigned
Appointed	14 October 2005(8 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 22 June 2007)
Role	Company Director
Correspondence Address	445 East 86th Street Apartment 2c New York 10028 United States

Director Name	Pinsent Masons Director Limited (Corporation)
Status	Resigned
Appointed	04 February 1997(same day as company formation)
Correspondence Address	41 Park Square Leeds LS1 2NS

Secretary Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Resigned
Appointed	04 February 1997(same day as company formation)
Correspondence Address	41 Park Square Leeds LS1 2NS

Contact

Website	www.rockstar.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

Financials

Year	2013
Turnover	£20,127,149
Gross Profit	£7,722,385
Net Worth	£761,519
Cash	£46,776
Current Liabilities	£1,525,800

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	18 August 2023 (8 months ago)
Next Return Due	1 September 2024 (4 months, 1 week from now)

Charges

16 November 2007	Delivered on: 26 November 2007 Persons entitled: Wells Fargo Foothill,Inc Classification: Supplemental 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
19 June 1997	Delivered on: 3 July 1997 Satisfied on: 25 November 1999 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

Filing History

18 August 2020	Confirmation statement made on 18 August 2020 with no updates (3 pages)
24 January 2020	Director's details changed for Rowan Marc Sayed Hajaj on 19 August 2019 (2 pages)
4 January 2020	Full accounts made up to 31 March 2019 (21 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 August 2019 (2 pages)
23 October 2019	Director's details changed for Daniel Peter Emerson on 1 January 2018 (2 pages)
21 August 2019	Confirmation statement made on 18 August 2019 with updates (4 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)
26 July 2019	Change of details for Dma Design Holdings Limited as a person with significant control on 26 July 2019 (2 pages)
12 June 2019	Satisfaction of charge 2 in full (4 pages)
12 June 2019	Satisfaction of charge 3 in full (4 pages)
2 January 2019	Full accounts made up to 31 March 2018 (23 pages)
20 August 2018	Confirmation statement made on 18 August 2018 with updates (4 pages)
10 July 2018	Withdrawal of a person with significant control statement on 10 July 2018 (2 pages)
10 July 2018	Notification of Dma Design Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
12 December 2017	Full accounts made up to 31 March 2017 (21 pages)
12 December 2017	Full accounts made up to 31 March 2017 (21 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)
4 January 2017	Full accounts made up to 31 March 2016 (22 pages)
4 January 2017	Full accounts made up to 31 March 2016 (22 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 (1 page)
31 May 2016	Secretary's details changed for {officer_name} (1 page)
31 May 2016	Secretary's details changed (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)
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)
22 December 2015	Full accounts made up to 31 March 2015 (18 pages)
22 December 2015	Full accounts made up to 31 March 2015 (18 pages)
2 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 1 (5 pages)
2 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 1 (5 pages)
21 April 2015	Director's details changed for Daniel Emerson on 15 April 2015 (2 pages)
21 April 2015	Director's details changed for Daniel Emerson on 15 April 2015 (2 pages)
1 December 2014	Full accounts made up to 31 March 2014 (19 pages)
1 December 2014	Full accounts made up to 31 March 2014 (19 pages)
2 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 1 (5 pages)
2 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 1 (5 pages)
14 August 2014	Director's details changed for Rowan Marc Sayed Hajaj on 14 August 2014 (2 pages)
14 August 2014	Director's details changed for Rowan Marc Sayed Hajaj on 14 August 2014 (2 pages)
23 December 2013	Full accounts made up to 31 March 2013 (18 pages)
23 December 2013	Full accounts made up to 31 March 2013 (18 pages)
27 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 1 (5 pages)
27 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 1 (5 pages)
4 January 2013	Full accounts made up to 31 March 2012 (17 pages)
4 January 2013	Full accounts made up to 31 March 2012 (17 pages)
19 October 2012	Registered office address changed from C/O Take 2 Interactive Software Saxon House 2-4 Victoria Street, Windsor Berkshire SL4 1EN on 19 October 2012 (1 page)
19 October 2012	Registered office address changed from C/O Take 2 Interactive Software Saxon House 2-4 Victoria Street, Windsor Berkshire SL4 1EN on 19 October 2012 (1 page)
19 October 2012	Appointment of Hal Management Limited as a secretary (2 pages)
19 October 2012	Appointment of Hal Management Limited as a secretary (2 pages)
28 September 2012	Director's details changed for Daniel Emerson on 31 August 2012 (2 pages)
28 September 2012	Director's details changed for Daniel Emerson on 31 August 2012 (2 pages)
27 September 2012	Director's details changed for Rowan Marc Sayed Hajaj on 31 August 2012 (2 pages)
27 September 2012	Director's details changed for Rowan Marc Sayed Hajaj on 31 August 2012 (2 pages)
27 September 2012	Secretary's details changed for Daniel Emerson on 31 August 2012 (2 pages)
27 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (5 pages)
27 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (5 pages)
27 September 2012	Secretary's details changed for Daniel Emerson on 31 August 2012 (2 pages)
8 January 2012	Full accounts made up to 31 March 2011 (16 pages)
8 January 2012	Full accounts made up to 31 March 2011 (16 pages)
12 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (5 pages)
12 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (5 pages)
1 November 2010	Current accounting period extended from 31 October 2010 to 31 March 2011 (3 pages)
1 November 2010	Current accounting period extended from 31 October 2010 to 31 March 2011 (3 pages)
24 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (5 pages)
24 September 2010	Director's details changed for Daniel Emerson on 31 August 2010 (2 pages)
24 September 2010	Director's details changed for Daniel Emerson on 31 August 2010 (2 pages)
24 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (5 pages)
23 September 2010	Director's details changed for Rowan Marc Sayed Hajaj on 31 August 2010 (2 pages)
23 September 2010	Director's details changed for Rowan Marc Sayed Hajaj on 31 August 2010 (2 pages)
22 July 2010	Full accounts made up to 31 October 2009 (17 pages)
22 July 2010	Full accounts made up to 31 October 2009 (17 pages)
28 September 2009	Return made up to 31/08/09; full list of members (3 pages)
28 September 2009	Return made up to 31/08/09; full list of members (3 pages)
8 September 2009	Full accounts made up to 31 October 2008 (16 pages)
8 September 2009	Full accounts made up to 31 October 2008 (16 pages)
14 November 2008	Full accounts made up to 31 October 2007 (16 pages)
14 November 2008	Full accounts made up to 31 October 2007 (16 pages)
4 September 2008	Return made up to 31/08/08; full list of members (3 pages)
4 September 2008	Return made up to 31/08/08; full list of members (3 pages)
20 December 2007	Memorandum and Articles of Association (5 pages)
20 December 2007	Memorandum and Articles of Association (5 pages)
10 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
10 December 2007	Memorandum and Articles of Association (11 pages)
10 December 2007	Memorandum and Articles of Association (11 pages)
10 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 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)
26 September 2007	Full accounts made up to 31 October 2006 (15 pages)
26 September 2007	Full accounts made up to 31 October 2006 (15 pages)
14 September 2007	Return made up to 31/08/07; full list of members (2 pages)
14 September 2007	Return made up to 31/08/07; full list of members (2 pages)
20 July 2007	Director resigned (1 page)
20 July 2007	New secretary appointed (1 page)
20 July 2007	Director resigned (1 page)
20 July 2007	New director appointed (1 page)
20 July 2007	New secretary appointed (1 page)
20 July 2007	New director appointed (1 page)
20 July 2007	Secretary resigned (1 page)
20 July 2007	Secretary resigned (1 page)
14 February 2007	Return made up to 04/02/07; full list of members (3 pages)
14 February 2007	Director resigned (1 page)
14 February 2007	Director resigned (1 page)
14 February 2007	Return made up to 04/02/07; full list of members (3 pages)
14 February 2007	Registered office changed on 14/02/07 from: c/o take 2 interactive software, LTD 2-4 victoria street, windsor, berkshire SL4 1EN (1 page)
14 February 2007	Registered office changed on 14/02/07 from: c/o take 2 interactive software, LTD 2-4 victoria street, windsor, berkshire SL4 1EN (1 page)
4 December 2006	New director appointed (1 page)
4 December 2006	New director appointed (1 page)
5 September 2006	Full accounts made up to 31 October 2005 (15 pages)
5 September 2006	Full accounts made up to 31 October 2005 (15 pages)
26 May 2006	Return made up to 04/02/06; full list of members (2 pages)
26 May 2006	Return made up to 04/02/06; full list of members (2 pages)
15 December 2005	New secretary appointed (1 page)
15 December 2005	Secretary resigned (1 page)
15 December 2005	New director appointed (1 page)
15 December 2005	Secretary resigned (1 page)
15 December 2005	New director appointed (1 page)
15 December 2005	New secretary appointed (1 page)
6 September 2005	Full accounts made up to 31 October 2004 (15 pages)
6 September 2005	Full accounts made up to 31 October 2004 (15 pages)
25 August 2005	Secretary resigned (1 page)
25 August 2005	Director resigned (1 page)
25 August 2005	Return made up to 04/02/05; full list of members (7 pages)
25 August 2005	New secretary appointed (2 pages)
25 August 2005	Secretary resigned (1 page)
25 August 2005	Return made up to 04/02/05; full list of members (7 pages)
25 August 2005	Director resigned (1 page)
25 August 2005	New secretary appointed (2 pages)
2 September 2004	Full accounts made up to 31 October 2003 (15 pages)
2 September 2004	Full accounts made up to 31 October 2003 (15 pages)
19 February 2004	Return made up to 04/02/04; full list of members (7 pages)
19 February 2004	Return made up to 04/02/04; full list of members (7 pages)
6 September 2003	Full accounts made up to 31 October 2002 (14 pages)
6 September 2003	Full accounts made up to 31 October 2002 (14 pages)
1 June 2003	Director resigned (1 page)
1 June 2003	Director resigned (1 page)
16 May 2003	New director appointed (2 pages)
16 May 2003	New director appointed (2 pages)
16 May 2003	New director appointed (2 pages)
16 May 2003	New director appointed (2 pages)
10 March 2003	Return made up to 04/02/03; full list of members (5 pages)
10 March 2003	Return made up to 04/02/03; full list of members (5 pages)
6 February 2003	Full accounts made up to 31 October 2001 (13 pages)
6 February 2003	Full accounts made up to 31 October 2001 (13 pages)
17 July 2002	Registered office changed on 17/07/02 from: saxon house, 2-4 victoria street, windsor, berkshire SL4 1EN (1 page)
17 July 2002	Registered office changed on 17/07/02 from: saxon house, 2-4 victoria street, windsor, berkshire SL4 1EN (1 page)
30 May 2002	Company name changed rockstar studios LIMITED\certificate issued on 30/05/02 (2 pages)
30 May 2002	Company name changed rockstar studios LIMITED\certificate issued on 30/05/02 (2 pages)
29 April 2002	Return made up to 04/02/02; full list of members (5 pages)
29 April 2002	Return made up to 04/02/02; full list of members (5 pages)
16 April 2002	Full accounts made up to 31 October 2000 (15 pages)
16 April 2002	Full accounts made up to 31 October 2000 (15 pages)
27 March 2002	Company name changed dma design LIMITED\certificate issued on 27/03/02 (2 pages)
27 March 2002	Company name changed dma design LIMITED\certificate issued on 27/03/02 (2 pages)
23 November 2001	Director's particulars changed (1 page)
23 November 2001	Director's particulars changed (1 page)
19 April 2001	Return made up to 04/02/01; full list of members (5 pages)
19 April 2001	Return made up to 04/02/01; full list of members (5 pages)
9 April 2001	New director appointed (3 pages)
9 April 2001	New director appointed (3 pages)
9 April 2001	Director resigned (1 page)
9 April 2001	Director resigned (1 page)
1 February 2001	Full accounts made up to 31 October 1999 (18 pages)
1 February 2001	Full accounts made up to 31 October 1999 (18 pages)
3 January 2001	New secretary appointed;new director appointed (2 pages)
3 January 2001	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	Director resigned (1 page)
3 January 2001	Secretary resigned;director resigned (1 page)
6 November 2000	Return made up to 04/02/00; full list of members 363(287) ‐ Registered office changed on 06/11/00 (7 pages)
6 November 2000	Return made up to 04/02/00; full list of members 363(287) ‐ Registered office changed on 06/11/00 (7 pages)
22 May 2000	Director resigned (1 page)
22 May 2000	Director resigned (1 page)
25 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
25 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
17 November 1999	Accounting reference date shortened from 30/06/00 to 31/10/99 (1 page)
17 November 1999	Accounting reference date shortened from 30/06/00 to 31/10/99 (1 page)
16 November 1999	Director resigned (1 page)
16 November 1999	Director resigned (1 page)
21 October 1999	Director resigned (1 page)
21 October 1999	Director resigned (1 page)
21 October 1999	Secretary resigned (1 page)
21 October 1999	New secretary appointed;new director appointed (2 pages)
21 October 1999	Director resigned (1 page)
21 October 1999	Secretary resigned (1 page)
21 October 1999	Director resigned (1 page)
21 October 1999	Registered office changed on 21/10/99 from: the green house, 33 bowdon street, sheffield, south yorkshire S1 4HA (1 page)
21 October 1999	New director appointed (2 pages)
21 October 1999	New director appointed (2 pages)
21 October 1999	Registered office changed on 21/10/99 from: the green house, 33 bowdon street, sheffield, south yorkshire S1 4HA (1 page)
21 October 1999	Director resigned (1 page)
21 October 1999	New secretary appointed;new director appointed (2 pages)
21 October 1999	Director resigned (1 page)
20 September 1999	Full accounts made up to 30 June 1999 (16 pages)
20 September 1999	Full accounts made up to 30 June 1999 (16 pages)
5 August 1999	Accounting reference date shortened from 31/07/99 to 30/06/99 (1 page)
5 August 1999	Accounting reference date shortened from 31/07/99 to 30/06/99 (1 page)
28 July 1999	New director appointed (2 pages)
28 July 1999	New director appointed (2 pages)
28 July 1999	New director appointed (2 pages)
28 July 1999	New director appointed (2 pages)
5 June 1999	Director resigned (1 page)
5 June 1999	Director resigned (1 page)
2 March 1999	Return made up to 04/02/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 March 1999	Return made up to 04/02/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 December 1998	Full accounts made up to 31 July 1998 (13 pages)
14 December 1998	Full accounts made up to 31 July 1998 (13 pages)
5 March 1998	Return made up to 04/02/98; full list of members (7 pages)
5 March 1998	Return made up to 04/02/98; full list of members (7 pages)
5 March 1998	Secretary resigned (1 page)
5 March 1998	Secretary resigned (1 page)
15 December 1997	Full accounts made up to 31 July 1997 (15 pages)
15 December 1997	Full accounts made up to 31 July 1997 (15 pages)
18 November 1997	Accounting reference date shortened from 31/07/98 to 31/07/97 (1 page)
18 November 1997	Accounting reference date shortened from 31/07/98 to 31/07/97 (1 page)
28 October 1997	Registered office changed on 28/10/97 from: 2-4 carver house, carver street, sheffield, south yorkshire S1 4FS (1 page)
28 October 1997	Registered office changed on 28/10/97 from: 2-4 carver house, carver street, sheffield, south yorkshire S1 4FS (1 page)
19 September 1997	New secretary appointed (2 pages)
19 September 1997	New secretary appointed (2 pages)
3 July 1997	Particulars of mortgage/charge (3 pages)
3 July 1997	Particulars of mortgage/charge (3 pages)
1 July 1997	Director resigned (1 page)
1 July 1997	Director resigned (1 page)
27 April 1997	New director appointed (1 page)
27 April 1997	New director appointed (1 page)
16 April 1997	New director appointed (1 page)
16 April 1997	New director appointed (2 pages)
16 April 1997	New director appointed (1 page)
16 April 1997	Secretary resigned (1 page)
16 April 1997	Secretary resigned (1 page)
16 April 1997	New secretary appointed;new director appointed (1 page)
16 April 1997	New director appointed (1 page)
16 April 1997	New director appointed (2 pages)
16 April 1997	New secretary appointed;new director appointed (1 page)
16 April 1997	New director appointed (1 page)
16 April 1997	Director resigned (1 page)
16 April 1997	New director appointed (1 page)
16 April 1997	New director appointed (1 page)
16 April 1997	Director resigned (1 page)
15 April 1997	Registered office changed on 15/04/97 from: 41 park square leeds west yorkshire LS1 2NS (1 page)
15 April 1997	Accounting reference date extended from 28/02/98 to 31/07/98 (1 page)
15 April 1997	Registered office changed on 15/04/97 from: 41 park square leeds west yorkshire LS1 2NS (1 page)
15 April 1997	Accounting reference date extended from 28/02/98 to 31/07/98 (1 page)
14 April 1997	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (8 pages)
14 April 1997	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (8 pages)
10 April 1997	Company name changed pinco 900 LIMITED\certificate issued on 10/04/97 (3 pages)
10 April 1997	Company name changed pinco 900 LIMITED\certificate issued on 10/04/97 (3 pages)
4 February 1997	Incorporation (15 pages)
4 February 1997	Incorporation (15 pages)

Rockstar Games UK Limited

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