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PLAYBACK MEDIA LIMITED

Company number 06449762

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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)
04 Jan 2013 AA Total exemption full accounts made up to 31 March 2012
12 Jan 2012 AR01 Annual return made up to 10 December 2011 with full list of shareholders
05 Jan 2012 AA Total exemption full accounts made up to 31 March 2011
10 Jan 2011 AA Total exemption full accounts made up to 31 March 2010
10 Jan 2011 AR01 Annual return made up to 10 December 2010 with full list of shareholders
12 Jan 2010 AR01 Annual return made up to 10 December 2009 with full list of shareholders
12 Jan 2010 CH01 Director's details changed for Mr Michael Leigh on 19 October 2009
11 Jan 2010 AP01 Appointment of Mr Paul James Myers as a director
11 Jan 2010 TM02 Termination of appointment of Playback Media Limited as a secretary
11 Jan 2010 AP04 Appointment of Playback Media Limited as a secretary
13 Oct 2009 TM02 Termination of appointment of Gregory Carvalho as a secretary
09 Oct 2009 AA Total exemption full accounts made up to 31 March 2009
08 Oct 2009 TM01 Termination of appointment of Paul Myers as a director
17 Sep 2009 287 Registered office changed on 17/09/2009 from 387 10 great russell street london WC1B 3BQ
20 Aug 2009 288a Director appointed mr michael simon leigh
13 Jun 2009 DISS40 Compulsory strike-off action has been discontinued
12 Jun 2009 288c Director's change of particulars / paul myers / 01/01/2009
12 Jun 2009 288c Director's change of particulars / paul myers / 01/12/2008
12 Jun 2009 363a Return made up to 10/12/08; full list of members
28 Apr 2009 GAZ1 First Gazette notice for compulsory strike-off
26 Aug 2008 287 Registered office changed on 26/08/2008 from 20 stroud road london SW19 8DG
26 Aug 2008 288a Secretary appointed mr gregory benedict carvalho
26 Aug 2008 288b Appointment terminated secretary kenneth ball
23 Apr 2008 288a Director appointed mr paul james myers
16 Apr 2008 288b Appointment terminated director joanna miller