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PLASTICS FOR GAMES LIMITED

Company number 02262037

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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)
16 Sep 2014 TM01 Termination of appointment of David John Kibble as a director on 30 August 2014
09 Sep 2014 AR01 Annual return made up to 20 August 2014 with full list of shareholders
Statement of capital on 2014-09-09
  • GBP 52,800
17 Jun 2014 CH01 Director's details changed for Mr David John Kibble on 12 June 2014
17 Jun 2014 CH01 Director's details changed for Mr Justin Paul Kibble on 12 June 2014
19 Mar 2014 AA Total exemption small company accounts made up to 31 December 2013
05 Sep 2013 AR01 Annual return made up to 20 August 2013 with full list of shareholders
Statement of capital on 2013-09-05
  • GBP 52,800
26 Mar 2013 AA Total exemption small company accounts made up to 31 December 2012
05 Nov 2012 SH20 Statement by directors
05 Nov 2012 SH19 Statement of capital on 5 November 2012
  • GBP 52,800
05 Nov 2012 CAP-SS Solvency statement dated 30/10/12
05 Nov 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
21 Aug 2012 AR01 Annual return made up to 20 August 2012 with full list of shareholders
26 Apr 2012 CH01 Director's details changed for Ingrid Kibble on 25 April 2012
26 Apr 2012 CH01 Director's details changed for Mr Justin Paul Kibble on 25 April 2012
26 Apr 2012 CH01 Director's details changed for Mr David John Kibble on 25 April 2012
29 Feb 2012 AA Total exemption small company accounts made up to 31 December 2011
23 Aug 2011 AR01 Annual return made up to 20 August 2011 with full list of shareholders
23 Aug 2011 CH01 Director's details changed for Mr David John Kibble on 19 August 2011
12 Aug 2011 AP01 Appointment of Mr Justin Paul Kibble as a director
14 Feb 2011 AA Total exemption small company accounts made up to 31 December 2010
27 Aug 2010 AR01 Annual return made up to 20 August 2010 with full list of shareholders
16 Feb 2010 AA Total exemption small company accounts made up to 31 December 2009
06 Oct 2009 AR01 Annual return made up to 20 August 2009 with full list of shareholders
06 Oct 2009 TM02 Termination of appointment of Sally Kibble as a secretary
06 Oct 2009 TM01 Termination of appointment of Sally Kibble as a director