FRIDGEPLAY LIMITED

Company number 04251828

Date	Type	Description	View / Download
20 Oct 2003	288b	Director resigned	(2 pages)
09 Sep 2003	288b	Director resigned	(1 page)
29 Jul 2003	363s	Return made up to 13/07/03; full list of members	(8 pages)
07 Jun 2003	288a	New director appointed	(2 pages)
02 Apr 2003	225	Accounting reference date extended from 31/07/03 to 31/12/03	(1 page)
10 Mar 2003	288a	New director appointed	(2 pages)
16 Nov 2002	123	Nc inc already adjusted 01/08/02	(1 page)
16 Nov 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Nov 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Nov 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
05 Nov 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
23 Oct 2002	AA	Total exemption full accounts made up to 31 July 2002	(9 pages)
27 Aug 2002	363s	Return made up to 13/07/02; full list of members	(7 pages)
27 Aug 2002	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Aug 2002	288a	New director appointed	(2 pages)
30 Jul 2002	395	Particulars of mortgage/charge	(4 pages)
20 Mar 2002	287	Registered office changed on 20/03/02 from: 166A ladbroke grove london W10 5NA	(1 page)
26 Sep 2001	288a	New director appointed	(2 pages)
12 Sep 2001	288b	Director resigned	(1 page)
23 Jul 2001	288b	Secretary resigned	(1 page)
23 Jul 2001	288b	Director resigned	(1 page)
23 Jul 2001	288a	New secretary appointed;new director appointed	(2 pages)
23 Jul 2001	288a	New director appointed	(2 pages)
23 Jul 2001	287	Registered office changed on 23/07/01 from: 2ND floor mountbarrow house 12 elizabeth street, london SW1W 9RB	(1 page)
13 Jul 2001	NEWINC	Incorporation	(18 pages)

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