NETPLAY TV LIMITED

Company number 03954744

Date	Type	Description	View / Download
11 Apr 2013	CH01	Director's details changed for Mr Charles Alistair Neilson Butler on 29 November 2012	(2 pages)
11 Apr 2013	CH03	Secretary's details changed for Akshay Kumar on 29 November 2012	(1 page)
28 Nov 2012	AP03	Appointment of Akshay Kumar as a secretary	(2 pages)
28 Nov 2012	TM02	Termination of appointment of Marla Balicao as a secretary	(1 page)
15 Nov 2012	AD01	Registered office address changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom on 15 November 2012	(1 page)
08 Nov 2012	SH01	Statement of capital following an allotment of shares on 23 October 2012 GBP 2,861,818.48	(4 pages)
15 Oct 2012	SH01	Statement of capital following an allotment of shares on 28 September 2012 GBP 2,856,022.88	(4 pages)
19 Jun 2012	TM02	Termination of appointment of Martha Bruce as a secretary	(1 page)
19 Jun 2012	AP03	Appointment of Marla Balicao as a secretary	(2 pages)
19 Jun 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Shares allotted 07/06/2012 RES10 ‐ Resolution of allotment of securities	(2 pages)
14 Jun 2012	SH01	Statement of capital following an allotment of shares on 6 June 2012 GBP 2,829,924.55	(4 pages)
13 Jun 2012	AR01	Annual return made up to 23 March 2012 no member list	(8 pages)
13 Jun 2012	CH01	Director's details changed for Mr Graham Paul Stevens on 1 October 2009	(2 pages)
17 May 2012	AD02	Register inspection address has been changed from C/O Capita Registrars the Registry 34 Beckenham Road Beckenham Kent BR3 4TU United Kingdom	(1 page)
04 May 2012	AA	Group of companies' accounts made up to 31 December 2011	(64 pages)
03 May 2012	SH19	Statement of capital on 3 May 2012 GBP 2,828,329.81	(4 pages)
03 May 2012	CERT16	Certificate of reduction of issued capital and share premium	(1 page)
03 May 2012	OC138	Reduction of iss capital and minute (oc)	(7 pages)
07 Mar 2012	SH01	Statement of capital following an allotment of shares on 15 February 2012 GBP 10,683,982.41	(3 pages)
06 Feb 2012	SH01	Statement of capital following an allotment of shares on 13 January 2012 GBP 10,683,382.41	(3 pages)
02 Feb 2012	SH01	Statement of capital following an allotment of shares on 19 December 2011 GBP 10,678,748.12	(3 pages)
24 Jan 2012	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Date of allotment 26/10/2011.	(6 pages)
04 Nov 2011	SH01	Statement of capital following an allotment of shares on 26 October 2011 GBP 10,652,899.09 ANNOTATION A second filed SH01 was registered on 24/01/2012.	(4 pages)
08 Jul 2011	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
08 Jul 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)