NETPLAY TV MARKETING SERVICES LIMITED

Company number 03716547

Date	Type	Description	View / Download
11 Jan 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
11 Jan 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
11 Jan 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
11 Jan 2005	288a	New director appointed	(2 pages)
04 Oct 2004	CERTNM	Company name changed generate LIMITED\certificate issued on 04/10/04	(2 pages)
25 May 2004	AA	Accounts for a dormant company made up to 31 December 2003	(1 page)
08 Feb 2004	363s	Return made up to 01/02/04; full list of members	(7 pages)
12 Jan 2004	288b	Secretary resigned	(1 page)
12 Jan 2004	288a	New secretary appointed	(2 pages)
09 Sep 2003	287	Registered office changed on 09/09/03 from: portman square house 43-45 portman square london W1H 6HN	(1 page)
23 Jul 2003	AA	Accounts for a dormant company made up to 31 December 2002	(2 pages)
20 Feb 2003	363s	Return made up to 01/02/03; full list of members	(7 pages)
06 Sep 2002	288c	Secretary's particulars changed	(1 page)
06 Sep 2002	287	Registered office changed on 06/09/02 from: the mansion house benham valance, speen newbury berkshire RG20 8LU	(1 page)
08 Mar 2002	AA	Accounts for a dormant company made up to 31 December 2001	(2 pages)
12 Feb 2002	AA	Accounts for a dormant company made up to 31 December 2000	(1 page)
08 Feb 2002	363s	Return made up to 01/02/02; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
07 Feb 2002	288c	Secretary's particulars changed	(1 page)
10 Aug 2001	287	Registered office changed on 10/08/01 from: 37 kingfisher court hambridge road newbury RG14 5SJ	(1 page)
15 Feb 2001	363s	Return made up to 01/02/01; full list of members	(6 pages)
27 Oct 2000	AA	Accounts for a dormant company made up to 31 December 1999	(1 page)
27 Oct 2000	225	Accounting reference date shortened from 29/02/00 to 31/12/99	(1 page)
17 Oct 2000	DISS40	Compulsory strike-off action has been discontinued	(1 page)
11 Oct 2000	363s	Return made up to 19/02/00; full list of members 363(287) ‐ Registered office changed on 11/10/00 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
28 Sep 2000	288a	New secretary appointed	(2 pages)

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