NETPLAY TV MARKETING SERVICES LIMITED

Company number 03716547

Date	Type	Description	View / Download
15 Nov 2007	288a	New secretary appointed	(1 page)
15 Nov 2007	288b	Secretary resigned	(1 page)
26 Jul 2007	AA	Full accounts made up to 31 December 2006	(11 pages)
25 May 2007	288c	Director's particulars changed	(1 page)
23 Mar 2007	363a	Return made up to 01/02/07; full list of members	(2 pages)
23 Mar 2007	190	Location of debenture register	(1 page)
23 Mar 2007	353	Location of register of members	(1 page)
23 Mar 2007	287	Registered office changed on 23/03/07 from: 3RD floor 25 james street london W1U 1DU	(1 page)
02 Jan 2007	288a	New director appointed	(2 pages)
02 Jan 2007	288a	New director appointed	(2 pages)
20 Dec 2006	288b	Director resigned	(1 page)
20 Dec 2006	288b	Director resigned	(1 page)
20 Dec 2006	288a	New director appointed	(1 page)
20 Dec 2006	288a	New director appointed	(1 page)
05 Nov 2006	AA	Full accounts made up to 31 December 2005	(11 pages)
31 Oct 2006	288c	Director's particulars changed	(1 page)
13 Jul 2006	288c	Secretary's particulars changed	(1 page)
01 Mar 2006	363s	Return made up to 01/02/06; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 01/03/06	(7 pages)
10 Nov 2005	287	Registered office changed on 10/11/05 from: 25 james street london W1U 1DU	(1 page)
08 Nov 2005	287	Registered office changed on 08/11/05 from: 130 wigmore street london W1U 3SB	(1 page)
04 Nov 2005	AA	Accounts for a dormant company made up to 31 December 2004	(1 page)
15 Sep 2005	288b	Director resigned	(1 page)
10 Feb 2005	363s	Return made up to 01/02/05; full list of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 10/02/05 363(353) ‐ Location of register of members address changed	(3 pages)
24 Jan 2005	88(2)R	Ad 06/01/05--------- £ si 98@1=98 £ ic 2/100	(2 pages)
11 Jan 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name

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