PLAYER X LIMITED

Company number 04984893

Date	Type	Description	View / Download
26 Mar 2008	288b	Appointment terminated director laurence mcdonald	(1 page)
26 Mar 2008	288a	Director appointed per von zelowitz	(2 pages)
15 Feb 2008	123	Nc inc already adjusted 21/01/08	(1 page)
09 Feb 2008	395	Particulars of mortgage/charge	(7 pages)
31 Jan 2008	RESOLUTIONS	Resolutions RES13 ‐ Enter loan agreement 16/01/08
31 Jan 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
31 Jan 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
31 Jan 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(11 pages)
21 Jan 2008	363a	Return made up to 04/12/07; full list of members	(3 pages)
26 Nov 2007	288a	New director appointed	(2 pages)
15 Nov 2007	288b	Director resigned	(1 page)
02 Nov 2007	AA	Accounts for a small company made up to 31 December 2006	(9 pages)
09 Aug 2007	287	Registered office changed on 09/08/07 from: 43 drury lane covent garden london WC2B 5RT	(1 page)
20 Jun 2007	288a	New director appointed	(2 pages)
03 Apr 2007	88(2)R	Ad 08/12/06--------- £ si 161396@.001=161 £ ic 342/503	(2 pages)
03 Apr 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
03 Apr 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
03 Apr 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
03 Apr 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(42 pages)
26 Mar 2007	363s	Return made up to 04/12/06; full list of members	(8 pages)
07 Jan 2007	AA	Accounts for a small company made up to 31 December 2005	(10 pages)
15 Dec 2006	363a	Return made up to 31/12/05; full list of members; amend	(7 pages)
01 Nov 2006	123	Nc inc already adjusted 09/02/06	(1 page)
01 Nov 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
20 Sep 2006	288c	Director's particulars changed	(1 page)