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PLAYER X LIMITED

Company number 04984893

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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)
24 Feb 2010 TM01 Termination of appointment of George Pennock as a director
24 Feb 2010 TM01 Termination of appointment of Nicholas Alexander as a director
24 Feb 2010 TM01 Termination of appointment of Joshua Green as a director
21 Oct 2009 AA Accounts made up to 31 December 2008
08 May 2009 395 Particulars of a mortgage or charge / charge no: 5
07 May 2009 288a Director appointed antonio baena
07 May 2009 288a Director appointed oscar luis aguado
26 Feb 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
26 Feb 2009 128(4) Notice of assignment of name or new name to shares
26 Feb 2009 88(2) Ad 06/02/09\gbp si 622839@0.001=622.839\gbp ic 520.844/1143.683\
26 Feb 2009 123 Nc inc already adjusted 20/01/09
26 Feb 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
24 Feb 2009 395 Particulars of a mortgage or charge / charge no: 4
14 Jan 2009 363a Return made up to 04/12/08; full list of members
05 Dec 2008 395 Particulars of a mortgage or charge / charge no: 3
13 Nov 2008 288b Appointment terminated director ynon kreiz
11 Nov 2008 288b Appointment terminated director tassos kazinos
17 Sep 2008 AA Accounts for a small company made up to 31 December 2007
02 Sep 2008 288a Director appointed joshua mark green
19 Aug 2008 363a Return made up to 04/12/07; full list of members; amend
08 Aug 2008 288a Director appointed mr george william pennock
07 Aug 2008 88(2) Ad 05/03/08-12/06/08\gbp si 7267@0.001=7.267\gbp ic 215/222.267\
07 Aug 2008 88(2) Capitals not rolled up
07 Aug 2008 88(2) Capitals not rolled up
05 Aug 2008 288b Appointment terminated director adam valkin