TT Games Limited

Company Name	TT Games Limited
Company Status	Active
Company Number	05340126
Category	Private Limited Company
Incorporation Date	24 January 2005(19 years, 3 months ago)
Previous Name	Bealaw(MAN)4 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Jonathan Trevor Smith
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	26 April 2016(11 years, 3 months after company formation)
Appointment Duration	7 years, 12 months
Role	Videogame Producer
Country of Residence	England
Correspondence Address	Warner House 98 Theobald's Road London WC1X 8WB

Director Name	Mr James Siegfried Gilbert-Rolfe
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British,American
Status	Current
Appointed	05 February 2021(16 years after company formation)
Appointment Duration	3 years, 2 months
Role	Finance Manager
Country of Residence	United Kingdom
Correspondence Address	Warner House 98 Theobalds Road London WC1X 8WB

Director Name	Mr Daniel Liam Penfold
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	24 March 2021(16 years, 2 months after company formation)
Appointment Duration	3 years
Role	Vice President & Solicitor
Country of Residence	England
Correspondence Address	Warner House 98 Theobalds Road London WC1X 8WB

Director Name	Michael Stuart Denny
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	13 October 2021(16 years, 8 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Warner House 98 Theobalds Road London WC1X 8WB

Director Name	Mr Matthew George Marshall
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	17 April 2024(19 years, 2 months after company formation)
Appointment Duration	2 days
Role	Company Director
Country of Residence	England
Correspondence Address	Warner House 98 Theobalds Road London WC1X 8WB

Director Name	Mr Jonathan Philip Burton
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2005(4 weeks, 1 day after company formation)
Appointment Duration	8 years, 7 months (resigned 30 September 2013)
Role	Company Director
Country of Residence	United States
Correspondence Address	Warner House 98 Theobalds Road London WC1X 8WB

Secretary Name	Helen Elisabeth Burton
Nationality	British
Status	Resigned
Appointed	22 February 2005(4 weeks, 1 day after company formation)
Appointment Duration	1 month, 1 week (resigned 07 April 2005)
Role	Company Director
Correspondence Address	Ravenscroft Hall House King Street Byley Middlewich Cheshire CW10 9LE

Director Name	Mr Thomas Sidney Stone
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2005(2 months, 1 week after company formation)
Appointment Duration	14 years, 5 months (resigned 30 September 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Warner House 98 Theobalds Road London WC1X 8WB

Director Name	Jonathan Smith
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2005(2 months, 1 week after company formation)
Appointment Duration	2 years, 8 months (resigned 06 December 2007)
Role	Company Director
Correspondence Address	12 School Road Penn Buckinghamshire HP10 8EF

Director Name	David Philip Dootson
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2005(2 months, 1 week after company formation)
Appointment Duration	2 years, 8 months (resigned 06 December 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	158 Manchester Road Wilmslow Cheshire SK9 2JW

Director Name	James Cunliffe
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2005(2 months, 1 week after company formation)
Appointment Duration	2 years, 8 months (resigned 06 December 2007)
Role	Company Director
Correspondence Address	5 Brook View London Road Allostock Knutsford Cheshire WA16 9LU

Secretary Name	David Philip Dootson
Nationality	British
Status	Resigned
Appointed	07 April 2005(2 months, 1 week after company formation)
Appointment Duration	2 years, 8 months (resigned 06 December 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	158 Manchester Road Wilmslow Cheshire SK9 2JW

Director Name	David Arnas Hettler
Date of Birth	September 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	06 December 2007(2 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 21 January 2009)
Role	Execetive Vice President
Country of Residence	United States
Correspondence Address	7533 Ashton Court West Hills California 91304 United States

Director Name	Kevin Tsujihara
Date of Birth	October 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	06 December 2007(2 years, 10 months after company formation)
Appointment Duration	5 years, 9 months (resigned 30 September 2013)
Role	President
Country of Residence	United States
Correspondence Address	Warner House 98 Theobalds Road London WC1X 8WB

Director Name	Mr Joshua Adam Berger
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2007(2 years, 10 months after company formation)
Appointment Duration	8 years, 4 months (resigned 26 April 2016)
Role	President And Managing Director
Country of Residence	United Kingdom
Correspondence Address	Warner House 98 Theobalds Road London WC1X 8WB

Secretary Name	David Arnas Hettler
Nationality	American
Status	Resigned
Appointed	06 December 2007(2 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 20 January 2009)
Role	Execetive Vice President
Country of Residence	United States
Correspondence Address	7533 Ashton Court West Hills California 91304 United States

Director Name	Mr Martin Tremblay
Date of Birth	November 1965 (Born 58 years ago)
Nationality	Canadian
Status	Resigned
Appointed	21 January 2009(3 years, 12 months after company formation)
Appointment Duration	6 years, 1 month (resigned 28 February 2015)
Role	Business Executive
Country of Residence	United States
Correspondence Address	Warner House 98 Theobalds Road London WC1X 8WB

Secretary Name	Mrs Suzanne Rosslynn Shine
Nationality	British
Status	Resigned
Appointed	21 January 2009(3 years, 12 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 July 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	Warner House 98 Theobalds Road London WC1X 8WB

Director Name	Mr David Philip Dootson
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2013(8 years, 8 months after company formation)
Appointment Duration	5 years, 1 month (resigned 14 November 2018)
Role	Studio Manager
Country of Residence	England
Correspondence Address	Canute Court Toft Road Knutsford WA16 0NL

Director Name	Mr Thomas Hugh Creighton
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2013(8 years, 8 months after company formation)
Appointment Duration	7 years, 4 months (resigned 05 February 2021)
Role	Accountant
Country of Residence	England
Correspondence Address	Warner House 98 Theobalds Road London WC1X 8WB

Director Name	Mr Steven William Mertz
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2013(8 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 26 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Warner House 98 Theobalds Road London WC1X 8WB

Director Name	Mr Michele Emanuele
Date of Birth	October 1959 (Born 64 years ago)
Nationality	Italian
Status	Resigned
Appointed	30 September 2013(8 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 March 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Warner House 98 Theobalds Road London WC1X 8WB

Director Name	Mr James Siegfried Gilbert-Rolfe
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British,American
Status	Resigned
Appointed	05 February 2021(16 years after company formation)
Appointment Duration	3 years, 2 months (resigned 15 April 2024)
Role	Finance Manager
Country of Residence	United Kingdom
Correspondence Address	Warner House 98 Theobalds Road London WC1X 8WB

Director Name	Croft Nominees Limited (Corporation)
Status	Resigned
Appointed	24 January 2005(same day as company formation)
Correspondence Address	St Ann's House St Ann Street Manchester M2 7LP

Secretary Name	Beach Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 January 2005(same day as company formation)
Correspondence Address	St Ann's House St Ann Street Manchester M2 7LP

Contact

Website	ttgames.com

Location

Registered Address	Warner House 98 Theobalds Road London WC1X 8WB
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

12.9k at £1	Wb-tt Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£319,614,445
Gross Profit	£100,664,818
Net Worth	£84,946,194
Cash	£279,263
Current Liabilities	£15,032,680

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	24 January 2024 (2 months, 3 weeks ago)
Next Return Due	7 February 2025 (9 months, 3 weeks from now)

Charges

29 June 2009	Delivered on: 9 July 2009 Persons entitled: Kidwells Park Limited Classification: Rent deposit deed Secured details: Â£5,438.78 due or to become due from the company to the chargee. Particulars: The companys interest in the deposit account and all money from time to time withdrawn from it in accordance with the rent deposit deed. Outstanding
7 April 2005	Delivered on: 13 April 2005 Satisfied on: 13 June 2008 Persons entitled: National Westminster 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
7 April 2005	Delivered on: 13 April 2005 Satisfied on: 13 June 2008 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All deposits now or in the future credited to account designated 140-01-38510677 and any deposit or account of any other currency description or designation which derives in whole or part from such deposits or account. Fully Satisfied

Filing History

26 January 2024	Confirmation statement made on 24 January 2024 with no updates (3 pages)
31 October 2023	Full accounts made up to 31 December 2022 (34 pages)
13 October 2023	Director's details changed for Mr James Siegfried Gilbert-Rolfe on 11 October 2023 (2 pages)
14 February 2023	Director's details changed for Mr James Siegfried Gilbert-Rolfe on 6 February 2023 (2 pages)
24 January 2023	Confirmation statement made on 24 January 2023 with no updates (3 pages)
14 September 2022	Full accounts made up to 31 December 2021 (35 pages)
24 January 2022	Confirmation statement made on 24 January 2022 with no updates (3 pages)
14 October 2021	Appointment of Michael Stuart Denny as a director on 13 October 2021 (2 pages)
12 October 2021	Full accounts made up to 31 December 2020 (37 pages)
26 March 2021	Appointment of Mr. Daniel Liam Penfold as a director on 24 March 2021 (2 pages)
8 February 2021	Termination of appointment of Thomas Hugh Creighton as a director on 5 February 2021 (1 page)
8 February 2021	Appointment of Mr James Siegfried Gilbert-Rolfe as a director on 5 February 2021 (2 pages)
25 January 2021	Confirmation statement made on 24 January 2021 with no updates (3 pages)
7 December 2020	Full accounts made up to 31 December 2019 (35 pages)
24 January 2020	Confirmation statement made on 24 January 2020 with no updates (3 pages)
10 October 2019	Full accounts made up to 31 December 2018 (29 pages)
3 October 2019	Termination of appointment of Thomas Sidney Stone as a director on 30 September 2019 (1 page)
1 February 2019	Confirmation statement made on 24 January 2019 with no updates (3 pages)
23 November 2018	Termination of appointment of David Philip Dootson as a director on 14 November 2018 (1 page)
1 November 2018	Full accounts made up to 31 December 2017 (32 pages)
29 January 2018	Confirmation statement made on 24 January 2018 with no updates (3 pages)
3 November 2017	Full accounts made up to 31 December 2016 (19 pages)
3 November 2017	Full accounts made up to 31 December 2016 (19 pages)
6 February 2017	Confirmation statement made on 24 January 2017 with updates (5 pages)
6 February 2017	Confirmation statement made on 24 January 2017 with updates (5 pages)
30 August 2016	Full accounts made up to 31 December 2015 (21 pages)
30 August 2016	Full accounts made up to 31 December 2015 (21 pages)
24 May 2016	Appointment of Jonathan Trevor Smith as a director on 26 April 2016 (2 pages)
24 May 2016	Appointment of Jonathan Trevor Smith as a director on 26 April 2016 (2 pages)
23 May 2016	Termination of appointment of Joshua Adam Berger as a director on 26 April 2016 (1 page)
23 May 2016	Termination of appointment of Joshua Adam Berger as a director on 26 April 2016 (1 page)
23 May 2016	Termination of appointment of Steven William Mertz as a director on 26 April 2016 (1 page)
23 May 2016	Termination of appointment of Steven William Mertz as a director on 26 April 2016 (1 page)
11 February 2016	Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-02-11 GBP 12,860 (5 pages)
11 February 2016	Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-02-11 GBP 12,860 (5 pages)
10 February 2016	Director's details changed for Mr Joshua Adam Berger on 10 February 2016 (2 pages)
10 February 2016	Director's details changed for Mr Joshua Adam Berger on 10 February 2016 (2 pages)
9 October 2015	Full accounts made up to 31 December 2014 (21 pages)
9 October 2015	Full accounts made up to 31 December 2014 (21 pages)
8 April 2015	Termination of appointment of Michele Emanuele as a director on 31 March 2015 (1 page)
8 April 2015	Termination of appointment of Michele Emanuele as a director on 31 March 2015 (1 page)
16 March 2015	Termination of appointment of Martin Tremblay as a director on 28 February 2015 (1 page)
16 March 2015	Termination of appointment of Martin Tremblay as a director on 28 February 2015 (1 page)
19 February 2015	Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-02-19 GBP 12,860 (6 pages)
19 February 2015	Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-02-19 GBP 12,860 (6 pages)
27 October 2014	Director's details changed for David Philip Dootson on 29 September 2014 (2 pages)
27 October 2014	Director's details changed for David Philip Dootson on 29 September 2014 (2 pages)
16 August 2014	Full accounts made up to 31 December 2013 (14 pages)
16 August 2014	Full accounts made up to 31 December 2013 (14 pages)
17 February 2014	Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 12,860 (6 pages)
17 February 2014	Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 12,860 (6 pages)
9 October 2013	Appointment of David Philip Dootson as a director (2 pages)
9 October 2013	Appointment of Mr Michele Emanuele as a director (2 pages)
9 October 2013	Appointment of Mr Michele Emanuele as a director (2 pages)
9 October 2013	Appointment of David Philip Dootson as a director (2 pages)
9 October 2013	Appointment of Mr Thomas Hugh Creighton as a director (2 pages)
9 October 2013	Appointment of Mr Steven William Mertz as a director (2 pages)
9 October 2013	Appointment of Mr Thomas Hugh Creighton as a director (2 pages)
9 October 2013	Termination of appointment of Jonathan Burton as a director (1 page)
9 October 2013	Appointment of Mr Steven William Mertz as a director (2 pages)
9 October 2013	Termination of appointment of Kevin Tsujihara as a director (1 page)
9 October 2013	Termination of appointment of Jonathan Burton as a director (1 page)
9 October 2013	Termination of appointment of Kevin Tsujihara as a director (1 page)
11 September 2013	Full accounts made up to 31 December 2012 (13 pages)
11 September 2013	Full accounts made up to 31 December 2012 (13 pages)
12 August 2013	Director's details changed for Jonathan Philip Burton on 7 August 2013 (3 pages)
12 August 2013	Director's details changed for Jonathan Philip Burton on 7 August 2013 (3 pages)
20 February 2013	Annual return made up to 24 January 2013 with a full list of shareholders (5 pages)
20 February 2013	Annual return made up to 24 January 2013 with a full list of shareholders (5 pages)
2 October 2012	Full accounts made up to 31 December 2011 (13 pages)
2 October 2012	Full accounts made up to 31 December 2011 (13 pages)
7 August 2012	Termination of appointment of Suzanne Shine as a secretary (1 page)
7 August 2012	Termination of appointment of Suzanne Shine as a secretary (1 page)
31 January 2012	Annual return made up to 24 January 2012 with a full list of shareholders (5 pages)
31 January 2012	Annual return made up to 24 January 2012 with a full list of shareholders (5 pages)
19 September 2011	Full accounts made up to 31 December 2010 (13 pages)
19 September 2011	Full accounts made up to 31 December 2010 (13 pages)
19 August 2011	Director's details changed for Mr Joshua Adam Berger on 18 August 2011 (2 pages)
19 August 2011	Director's details changed for Mr Joshua Adam Berger on 18 August 2011 (2 pages)
3 February 2011	Annual return made up to 24 January 2011 with a full list of shareholders (5 pages)
3 February 2011	Annual return made up to 24 January 2011 with a full list of shareholders (5 pages)
28 September 2010	Full accounts made up to 31 December 2009 (13 pages)
28 September 2010	Full accounts made up to 31 December 2009 (13 pages)
8 March 2010	Statement of company's objects (2 pages)
8 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 175(5)(a) 02/03/2010 (23 pages)
8 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 175(5)(a) 02/03/2010 (23 pages)
8 March 2010	Statement of company's objects (2 pages)
22 February 2010	Annual return made up to 24 January 2010 with a full list of shareholders (6 pages)
22 February 2010	Annual return made up to 24 January 2010 with a full list of shareholders (6 pages)
19 February 2010	Director's details changed for Jonathan Burton on 1 October 2009 (2 pages)
19 February 2010	Director's details changed for Mr Martin Tremblay on 1 October 2009 (2 pages)
19 February 2010	Director's details changed for Mr Martin Tremblay on 1 October 2009 (2 pages)
19 February 2010	Director's details changed for Mr Joshua Adam Berger on 1 October 2009 (2 pages)
19 February 2010	Director's details changed for Jonathan Burton on 1 October 2009 (2 pages)
19 February 2010	Secretary's details changed for Mrs Suzanne Rosslynn Shine on 1 October 2009 (1 page)
19 February 2010	Director's details changed for Thomas Sidney Stone on 1 October 2009 (2 pages)
19 February 2010	Director's details changed for Mr Joshua Adam Berger on 1 October 2009 (2 pages)
19 February 2010	Director's details changed for Mr Martin Tremblay on 1 October 2009 (2 pages)
19 February 2010	Director's details changed for Kevin Tsujihara on 1 October 2009 (2 pages)
19 February 2010	Secretary's details changed for Mrs Suzanne Rosslynn Shine on 1 October 2009 (1 page)
19 February 2010	Director's details changed for Kevin Tsujihara on 1 October 2009 (2 pages)
19 February 2010	Director's details changed for Jonathan Burton on 1 October 2009 (2 pages)
19 February 2010	Director's details changed for Kevin Tsujihara on 1 October 2009 (2 pages)
19 February 2010	Director's details changed for Thomas Sidney Stone on 1 October 2009 (2 pages)
19 February 2010	Director's details changed for Mr Joshua Adam Berger on 1 October 2009 (2 pages)
19 February 2010	Secretary's details changed for Mrs Suzanne Rosslynn Shine on 1 October 2009 (1 page)
19 February 2010	Director's details changed for Thomas Sidney Stone on 1 October 2009 (2 pages)
24 October 2009	Full accounts made up to 31 December 2008 (14 pages)
24 October 2009	Full accounts made up to 31 December 2008 (14 pages)
9 July 2009	Particulars of a mortgage or charge / charge no: 3 (3 pages)
9 July 2009	Particulars of a mortgage or charge / charge no: 3 (3 pages)
10 February 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
10 February 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
29 January 2009	Return made up to 24/01/09; full list of members (4 pages)
29 January 2009	Return made up to 24/01/09; full list of members (4 pages)
23 January 2009	Director appointed mr martin tremblay (1 page)
23 January 2009	Secretary appointed mrs suzanne rosslynn shine (1 page)
23 January 2009	Director appointed mr martin tremblay (1 page)
23 January 2009	Secretary appointed mrs suzanne rosslynn shine (1 page)
22 January 2009	Appointment terminated secretary david hettler (1 page)
22 January 2009	Appointment terminated secretary david hettler (1 page)
22 January 2009	Appointment terminated director david hettler (1 page)
22 January 2009	Appointment terminated director david hettler (1 page)
1 November 2008	Full accounts made up to 31 December 2007 (17 pages)
1 November 2008	Full accounts made up to 31 December 2007 (17 pages)
18 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
18 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
18 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
18 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
13 February 2008	Return made up to 24/01/08; full list of members (3 pages)
13 February 2008	Return made up to 24/01/08; full list of members (3 pages)
3 January 2008	New director appointed (2 pages)
3 January 2008	New director appointed (2 pages)
12 December 2007	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
12 December 2007	Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page)
12 December 2007	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
12 December 2007	New secretary appointed;new director appointed (2 pages)
12 December 2007	New director appointed (2 pages)
12 December 2007	New secretary appointed;new director appointed (2 pages)
12 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
12 December 2007	Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page)
12 December 2007	Registered office changed on 12/12/07 from: 45-51 chorley new road bolton lancashire BL1 4QR (1 page)
12 December 2007	Director resigned (1 page)
12 December 2007	Notice of assignment of name or new name to shares (2 pages)
12 December 2007	Secretary resigned;director resigned (1 page)
12 December 2007	Secretary resigned;director resigned (1 page)
12 December 2007	Director resigned (1 page)
12 December 2007	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
12 December 2007	Director resigned (1 page)
12 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
12 December 2007	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
12 December 2007	Registered office changed on 12/12/07 from: 45-51 chorley new road bolton lancashire BL1 4QR (1 page)
12 December 2007	Director resigned (1 page)
12 December 2007	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
12 December 2007	Notice of assignment of name or new name to shares (2 pages)
12 December 2007	New director appointed (2 pages)
12 December 2007	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
23 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (38 pages)
23 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (38 pages)
9 November 2007	Return made up to 19/01/07; full list of members (8 pages)
9 November 2007	Return made up to 19/01/07; full list of members (8 pages)
7 November 2007	Group of companies' accounts made up to 31 March 2007 (28 pages)
7 November 2007	Group of companies' accounts made up to 31 March 2007 (28 pages)
6 November 2007	Notice of assignment of name or new name to shares (2 pages)
6 November 2007	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
6 November 2007	Notice of assignment of name or new name to shares (2 pages)
6 November 2007	Notice of assignment of name or new name to shares (2 pages)
6 November 2007	Notice of assignment of name or new name to shares (2 pages)
6 November 2007	Notice of assignment of name or new name to shares (2 pages)
6 November 2007	Notice of assignment of name or new name to shares (2 pages)
6 November 2007	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
5 November 2007	Return made up to 19/01/06; full list of members (8 pages)
5 November 2007	Return made up to 19/01/06; full list of members (8 pages)
15 February 2007	Return made up to 24/01/07; full list of members (4 pages)
15 February 2007	Return made up to 24/01/07; full list of members (4 pages)
2 February 2007	Accounts for a medium company made up to 31 March 2006 (16 pages)
2 February 2007	Accounts for a medium company made up to 31 March 2006 (16 pages)
4 February 2006	Accounts for a medium company made up to 7 April 2005 (15 pages)
4 February 2006	Accounts for a medium company made up to 7 April 2005 (15 pages)
4 February 2006	Accounts for a medium company made up to 7 April 2005 (15 pages)
2 February 2006	Return made up to 24/01/06; full list of members 363(287) ‐ Registered office changed on 02/02/06 (9 pages)
2 February 2006	Return made up to 24/01/06; full list of members 363(287) ‐ Registered office changed on 02/02/06 (9 pages)
17 October 2005	Accounting reference date shortened from 31/01/06 to 31/03/05 (1 page)
17 October 2005	Accounting reference date shortened from 31/01/06 to 31/03/05 (1 page)
26 May 2005	Ad 07/04/05--------- Â£ si 9999@1=9999 Â£ ic 2861/12860 (2 pages)
26 May 2005	Statement of affairs (5 pages)
26 May 2005	Statement of affairs (5 pages)
26 May 2005	Ad 07/04/05--------- Â£ si 9999@1=9999 Â£ ic 2861/12860 (2 pages)
19 May 2005	Particulars of contract relating to shares (4 pages)
19 May 2005	Particulars of contract relating to shares (4 pages)
19 May 2005	Ad 07/04/05--------- Â£ si 1365@1=1365 Â£ ic 1496/2861 (2 pages)
19 May 2005	Ad 07/04/05--------- Â£ si 1365@1=1365 Â£ ic 1496/2861 (2 pages)
11 May 2005	Ad 07/04/05--------- Â£ si 1112@1=1112 Â£ ic 384/1496 (2 pages)
11 May 2005	Ad 07/04/05--------- Â£ si 223@1=223 Â£ ic 161/384 (2 pages)
11 May 2005	Ad 07/04/05--------- Â£ si 1112@1=1112 Â£ ic 384/1496 (2 pages)
11 May 2005	Ad 07/04/05--------- Â£ si 223@1=223 Â£ ic 161/384 (2 pages)
11 May 2005	Ad 07/04/05--------- Â£ si 160@1=160 Â£ ic 1/161 (2 pages)
11 May 2005	Particulars of contract relating to shares (4 pages)
11 May 2005	Particulars of contract relating to shares (4 pages)
11 May 2005	Ad 07/04/05--------- Â£ si 160@1=160 Â£ ic 1/161 (2 pages)
3 May 2005	Resolutions RES13 ‐ 160 distribut menbers 07/04/05 (1 page)
3 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (38 pages)
3 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (38 pages)
3 May 2005	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
3 May 2005	Resolutions RES13 ‐ 160 distribut menbers 07/04/05 (1 page)
3 May 2005	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
26 April 2005	New director appointed (2 pages)
26 April 2005	Secretary resigned (1 page)
26 April 2005	New secretary appointed;new director appointed (2 pages)
26 April 2005	Secretary resigned (1 page)
26 April 2005	New director appointed (2 pages)
26 April 2005	New director appointed (2 pages)
26 April 2005	New director appointed (2 pages)
26 April 2005	New director appointed (2 pages)
26 April 2005	New director appointed (2 pages)
26 April 2005	New secretary appointed;new director appointed (2 pages)
20 April 2005	Â£ nc 100/15000 07/04/05 (1 page)
20 April 2005	Â£ nc 100/15000 07/04/05 (1 page)
20 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
20 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
13 April 2005	Particulars of mortgage/charge (7 pages)
13 April 2005	Particulars of mortgage/charge (7 pages)
13 April 2005	Particulars of mortgage/charge (3 pages)
13 April 2005	Particulars of mortgage/charge (3 pages)
3 March 2005	Registered office changed on 03/03/05 from: st anns house st ann street manchester lancashire M2 7LP (1 page)
3 March 2005	New director appointed (2 pages)
3 March 2005	Registered office changed on 03/03/05 from: st anns house st ann street manchester lancashire M2 7LP (1 page)
3 March 2005	Director resigned (1 page)
3 March 2005	Director resigned (1 page)
3 March 2005	Secretary resigned (1 page)
3 March 2005	New secretary appointed (2 pages)
3 March 2005	New secretary appointed (2 pages)
3 March 2005	Secretary resigned (1 page)
3 March 2005	New director appointed (2 pages)
24 February 2005	Company name changed bealaw(man)4 LIMITED\certificate issued on 24/02/05 (2 pages)
24 February 2005	Company name changed bealaw(man)4 LIMITED\certificate issued on 24/02/05 (2 pages)
24 January 2005	Incorporation (34 pages)
24 January 2005	Incorporation (34 pages)

TT Games Limited

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