MAJOR PLAYERS LIMITED

Company number 02634355

Date	Type	Description	View / Download
24 Jan 2013	AP01	Appointment of Todd Pearce as a director	(2 pages)
24 Jan 2013	TM01	Termination of appointment of Mark Bull as a director	(1 page)
24 Jan 2013	TM01	Termination of appointment of Joost Gietelink as a director	(1 page)
24 Jan 2013	AD01	Registered office address changed from 1St Floor Randstad Court Laporte Way Luton Bedfordshire LU4 8SB United Kingdom on 24 January 2013	(1 page)
21 Jan 2013	CC04	Statement of company's objects	(2 pages)
11 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(5 pages)
11 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(9 pages)
14 Aug 2012	AA	Full accounts made up to 31 December 2011	(20 pages)
07 Aug 2012	AR01	Annual return made up to 1 August 2012 with full list of shareholders	(5 pages)
22 Dec 2011	AP01	Appointment of Mr Joost Carel Sandor Gietelink as a director	(2 pages)
22 Dec 2011	TM01	Termination of appointment of Colin Reader as a director	(1 page)
21 Dec 2011	TM01	Termination of appointment of Brian Wilkinson as a director	(1 page)
02 Nov 2011	AA	Full accounts made up to 31 December 2010	(23 pages)
30 Aug 2011	CH01	Director's details changed for Mark Jonathon Bull on 30 August 2011	(2 pages)
03 Aug 2011	AR01	Annual return made up to 1 August 2011 with full list of shareholders	(6 pages)
18 Jul 2011	AP01	Appointment of Mark Jonathon Bull as a director	(2 pages)
01 Jul 2011	AD01	Registered office address changed from 1St Floor Regent Court Laporte Way Luton Beds LU4 8SB on 1 July 2011	(1 page)
22 Dec 2010	AP01	Appointment of Mr Brian Wilkinson as a director	(2 pages)
22 Dec 2010	AP01	Appointment of Mr Colin Graham Reader as a director	(2 pages)
10 Nov 2010	AA	Full accounts made up to 31 December 2009	(23 pages)
09 Aug 2010	AR01	Annual return made up to 1 August 2010 with full list of shareholders	(3 pages)
26 Mar 2010	TM01	Termination of appointment of Paula Carrahar as a director	(1 page)
26 Feb 2010	CH01	Director's details changed for Robert Jack Gratton on 1 October 2009	(2 pages)
29 Oct 2009	AA	Full accounts made up to 31 December 2008	(21 pages)
16 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)