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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)
26 Apr 2006 363a Return made up to 31/12/05; full list of members
09 Dec 2005 88(2)R Ad 10/10/05--------- £ si 215520@.001=215 £ ic 126/341
08 Dec 2005 288a New director appointed
08 Dec 2005 288a New director appointed
01 Dec 2005 288a New director appointed
25 Nov 2005 287 Registered office changed on 25/11/05 from: 20 garrick street london WC2E 9AX
26 Oct 2005 123 Nc inc already adjusted 10/10/05
26 Oct 2005 122 S-div 10/10/05
26 Oct 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re sub div var shares 10/10/05
26 Oct 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Oct 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
18 Aug 2005 363s Return made up to 04/12/04; full list of members; amend
18 Aug 2005 88(2)R Ad 28/05/04--------- £ si 2659@.01
18 Aug 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 28/05/04
15 Jul 2005 MEM/ARTS Memorandum and Articles of Association
14 Jul 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re:share sub division 01/03/04
14 Jul 2005 122 S-div 01/03/04
10 Dec 2004 363s Return made up to 04/12/04; full list of members
07 Jun 2004 123 Nc inc already adjusted 28/05/04
07 Jun 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Dir appt & auth power 28/05/04
07 Jun 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 Jun 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Jun 2004 287 Registered office changed on 07/06/04 from: 77 plaistow lane bromley kent BR1 3JF