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NETPLAY TV LIMITED

Company number 03954744

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Jun 2011 AA Group of companies' accounts made up to 31 December 2010
26 Apr 2011 CH01 Director's details changed for Mr Graham Paul Stevens on 21 April 2011
21 Apr 2011 CH01 Director's details changed for Mr Charles Alistair Neilson Butler on 21 April 2011
21 Apr 2011 TM01 Termination of appointment of Guy Templer as a director
21 Apr 2011 CH01 Director's details changed for Mr Clive William Jones on 21 April 2011
21 Apr 2011 CH01 Director's details changed for Andrew Christopher Lapping on 21 April 2011
19 Apr 2011 AR01 Annual return made up to 23 March 2011 with bulk list of shareholders
07 Apr 2011 SH01 Statement of capital following an allotment of shares on 3 December 2010
  • GBP 10,652,899.08
03 Feb 2011 AUD Auditor's resignation
07 Dec 2010 SH02 Sub-division of shares on 22 November 2010
07 Dec 2010 MEM/ARTS Memorandum and Articles of Association
07 Dec 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 22/11/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
30 Nov 2010 TM01 Termination of appointment of Martin Higginson as a director
26 Aug 2010 AP01 Appointment of Timothy Simon Mickley as a director
26 Aug 2010 TM01 Termination of appointment of Moshe Edree as a director
13 Jul 2010 AA Group of companies' accounts made up to 31 December 2009
09 Jul 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Jun 2010 SH01 Statement of capital following an allotment of shares on 1 April 2010
  • GBP 9,819,566
24 Jun 2010 SH01 Statement of capital following an allotment of shares on 6 January 2010
  • GBP 9,811,232.45
18 Jun 2010 SH01 Statement of capital following an allotment of shares on 3 December 2009
  • GBP 9,754,822
18 Jun 2010 88(2) Capitals not rolled up
18 Jun 2010 88(2) Capitals not rolled up
18 Jun 2010 88(2) Capitals not rolled up
18 Jun 2010 88(2) Capitals not rolled up
18 Jun 2010 88(2) Capitals not rolled up