NETPLAY TV MARKETING SERVICES LIMITED

Company number 03716547

Date	Type	Description	View / Download
02 Jun 2010	AP04	Appointment of David Venus & Company Llp as a secretary	(2 pages)
01 Jun 2010	CH01	Director's details changed for Mr Martin James Higginson on 28 May 2010	(2 pages)
01 Jun 2010	CH01	Director's details changed for Mr Charles Alistair Neilson Butler on 28 May 2010	(2 pages)
01 Jun 2010	AD01	Registered office address changed from C/O Netplay Tv Marketing Services 80 Silverthorne Road London SW8 3HE England on 1 June 2010	(1 page)
28 Apr 2010	AD01	Registered office address changed from 76 Church Street Lancaster LA1 1ET United Kingdom on 28 April 2010	(1 page)
14 Apr 2010	AP01	Appointment of Mr Charles Alistair Butler as a director	(2 pages)
12 Apr 2010	AP03	Appointment of Mr Charles Alistair Neilson Butler as a secretary	(1 page)
24 Feb 2010	TM01	Termination of appointment of Gavin Whyte as a director	(1 page)
09 Feb 2010	AR01	Annual return made up to 1 February 2010 with full list of shareholders	(4 pages)
09 Feb 2010	CH01	Director's details changed for Mr Gavin Roger Whyte on 1 January 2010	(2 pages)
29 Jan 2010	TM02	Termination of appointment of Nichola Halverson as a secretary	(1 page)
07 Aug 2009	AA	Full accounts made up to 31 December 2008	(10 pages)
12 Feb 2009	363a	Return made up to 01/02/09; full list of members	(4 pages)
25 Jul 2008	288a	Director appointed mr martin james higginson	(2 pages)
25 Jul 2008	287	Registered office changed on 25/07/2008 from 75 church street lancaster LA1 1ET united kingdom	(1 page)
25 Jul 2008	353	Location of register of members	(1 page)
25 Jul 2008	190	Location of debenture register	(1 page)
14 Jul 2008	363a	Return made up to 01/02/08; full list of members	(4 pages)
11 Jul 2008	190	Location of debenture register	(1 page)
11 Jul 2008	287	Registered office changed on 11/07/2008 from 76 church street lancaster lancashire LA1 1ET	(1 page)
11 Jul 2008	353	Location of register of members	(1 page)
03 Jul 2008	AA	Full accounts made up to 31 December 2007	(11 pages)
13 May 2008	CERTNM	Company name changed GB promotions LIMITED\certificate issued on 14/05/08	(2 pages)
07 May 2008	287	Registered office changed on 07/05/2008 from 3RD floor 25 james street london W1U 1DU	(1 page)
10 Mar 2008	288b	Appointment terminated director patrick greene	(1 page)

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