- Company Overview for MY PLAY DIRECT INTERNATIONAL LIMITED (02893537)
- Filing history for MY PLAY DIRECT INTERNATIONAL LIMITED (02893537)
- People for MY PLAY DIRECT INTERNATIONAL LIMITED (02893537)
- More for MY PLAY DIRECT INTERNATIONAL LIMITED (02893537)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 28 Nov 2011 | TM01 | Termination of appointment of Gerald Doherty as a director | |
| 19 Oct 2011 | TM01 | Termination of appointment of Paul Curran as a director | |
| 03 Feb 2011 | AR01 | Annual return made up to 31 December 2010 with full list of shareholders | |
| 24 Aug 2010 | AA | Accounts for a dormant company made up to 31 March 2010 | |
| 13 Aug 2010 | AP01 | Appointment of William Patrick Rowe as a director | |
| 13 Aug 2010 | AP01 | Appointment of Mirjam Buyteweg as a director | |
| 05 Aug 2010 | CERTNM |
Company name changed talking volumes LIMITED\certificate issued on 05/08/10
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| 05 Aug 2010 | CONNOT | Change of name notice | |
| 01 Mar 2010 | AR01 | Annual return made up to 31 December 2009 with full list of shareholders | |
| 01 Mar 2010 | AD03 | Register(s) moved to registered inspection location | |
| 01 Mar 2010 | AD02 | Register inspection address has been changed | |
| 29 Jul 2009 | AA | Accounts for a dormant company made up to 31 March 2009 | |
| 28 Jan 2009 | 363a | Return made up to 31/12/08; full list of members | |
| 28 Jan 2009 | 288a | Director appointed paul gerard curran | |
| 24 Dec 2008 | 225 | Accounting reference date extended from 31/12/2008 to 31/03/2009 | |
| 24 Dec 2008 | 288b | Appointment terminated director dan constanda | |
| 23 Jul 2008 | 287 | Registered office changed on 23/07/2008 from bedford house 69/79 fulham high street london SW6 3JW | |
| 03 Mar 2008 | AA | Accounts for a dormant company made up to 31 December 2007 | |
| 18 Jan 2008 | 363a | Return made up to 31/12/07; full list of members | |
| 29 Aug 2007 | 288a | New director appointed | |
| 29 Aug 2007 | 288a | New secretary appointed | |
| 23 Feb 2007 | AA | Accounts for a dormant company made up to 31 December 2006 | |
| 03 Feb 2007 | 363a | Return made up to 31/12/06; full list of members | |
| 03 Feb 2007 | 353a | Location of register of members (non legible) | |
| 03 Feb 2007 | 288a | New director appointed |