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PLAYGROUND GAMES LIMITED

Company number 07057499

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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)
28 Sep 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
10 Nov 2010 AR01 Annual return made up to 26 October 2010 with full list of shareholders
09 Nov 2010 CH01 Director's details changed for Raplh Michael Fulton on 9 November 2010
09 Nov 2010 CH01 Director's details changed for Gavin Raeburn on 9 November 2010
09 Nov 2010 AD01 Registered office address changed from Drayton Court Drayton Road Solihull West Midlands B90 4NG on 9 November 2010
17 Aug 2010 AP01 Appointment of Raplh Michael Fulton as a director
17 Aug 2010 AP01 Appointment of Gavin Raeburn as a director
17 Aug 2010 SH01 Statement of capital following an allotment of shares on 5 August 2010
  • GBP 14,280
17 Aug 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Feb 2010 AA01 Current accounting period extended from 31 October 2010 to 31 December 2010
05 Feb 2010 AD01 Registered office address changed from India Buildings Water Street Liverpool Merseyside L2 0GA on 5 February 2010
29 Dec 2009 AP01 Appointment of Trevor Roy Williams as a director
21 Dec 2009 SH01 Statement of capital following an allotment of shares on 23 November 2009
  • GBP 200
21 Dec 2009 TM01 Termination of appointment of Chantel Clague as a director
12 Dec 2009 AP01 Appointment of Mr Nicholas Charles Wheelwright as a director
26 Oct 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted