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PLAYGEN LIMITED

Company number 04298389

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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)
08 Mar 2011	AD01	Registered office address changed from Playgen 35 Kingsland Road London E2 8AA United Kingdom on 8 March 2011	View PDF Registered office address changed from Playgen 35 Kingsland Road London E2 8AA United Kingdom on 8 March 2011 - link opens in a new window - 1 page (1 page)
01 Sep 2010	AA	Total exemption small company accounts made up to 31 October 2009	View PDF Total exemption small company accounts made up to 31 October 2009 - link opens in a new window - 4 pages (4 pages)
29 Jul 2010	AR01	Annual return made up to 28 July 2010 with full list of shareholders	View PDF Annual return made up to 28 July 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
29 Jul 2010	AD01	Registered office address changed from Serious Games Institute Cheetah Road Coventry CV1 2TL United Kingdom on 29 July 2010	View PDF Registered office address changed from Serious Games Institute Cheetah Road Coventry CV1 2TL United Kingdom on 29 July 2010 - link opens in a new window - 1 page (1 page)
27 Nov 2009	CH01	Director's details changed for Mr Kambiz Star on 1 November 2009	View PDF Director's details changed for Mr Kambiz Star on 1 November 2009 - link opens in a new window - 2 pages (2 pages)
27 Nov 2009	TM02	Termination of appointment of Annah Hutchings as a secretary	View PDF Termination of appointment of Annah Hutchings as a secretary - link opens in a new window - 1 page (1 page)
02 Nov 2009	CH03	Secretary's details changed for Dr Mitra Memarzia on 1 October 2009	View PDF Secretary's details changed for Dr Mitra Memarzia on 1 October 2009 - link opens in a new window - 1 page (1 page)
28 Aug 2009	AA	Total exemption small company accounts made up to 31 October 2008	View PDF Total exemption small company accounts made up to 31 October 2008 - link opens in a new window - 5 pages (5 pages)
04 Aug 2009	363a	Return made up to 28/07/09; full list of members	View PDF Return made up to 28/07/09; full list of members - link opens in a new window - 3 pages (3 pages)
04 Aug 2009	288c	Director's change of particulars / kambiz memarzia / 01/07/2009	View PDF Director's change of particulars / kambiz memarzia / 01/07/2009 - link opens in a new window - 1 page (1 page)
12 Jun 2009	287	Registered office changed on 12/06/2009 from 35 kingsland road london E2 8AA united kingdom	View PDF Registered office changed on 12/06/2009 from 35 kingsland road london E2 8AA united kingdom - link opens in a new window - 1 page (1 page)
04 Sep 2008	363a	Return made up to 28/07/08; full list of members	View PDF Return made up to 28/07/08; full list of members - link opens in a new window - 3 pages (3 pages)
03 Sep 2008	287	Registered office changed on 03/09/2008 from 64 southwark bridge road london greater london SE1 1AS	View PDF Registered office changed on 03/09/2008 from 64 southwark bridge road london greater london SE1 1AS - link opens in a new window - 1 page (1 page)
15 Aug 2008	AA	Total exemption small company accounts made up to 31 October 2007	View PDF Total exemption small company accounts made up to 31 October 2007 - link opens in a new window - 4 pages (4 pages)
23 Nov 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
23 Nov 2007	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
15 Aug 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
14 Aug 2007	363a	Return made up to 28/07/07; full list of members	View PDF Return made up to 28/07/07; full list of members - link opens in a new window - 2 pages (2 pages)
12 Mar 2007	AA	Total exemption small company accounts made up to 31 October 2006	View PDF Total exemption small company accounts made up to 31 October 2006 - link opens in a new window - 4 pages (4 pages)
21 Aug 2006	363a	Return made up to 28/07/06; full list of members	View PDF Return made up to 28/07/06; full list of members - link opens in a new window - 2 pages (2 pages)
21 Aug 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
21 Aug 2006	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
02 Aug 2006	AA	Total exemption small company accounts made up to 31 October 2005	View PDF Total exemption small company accounts made up to 31 October 2005 - link opens in a new window - 4 pages (4 pages)
23 May 2006	287	Registered office changed on 23/05/06 from: 307 great guildford business square, 30 great guildford street, london SE1 0HS	View PDF Registered office changed on 23/05/06 from: 307 great guildford business square, 30 great guildford street, london SE1 0HS - link opens in a new window - 1 page (1 page)
20 Sep 2005	363a	Return made up to 28/07/05; full list of members	View PDF Return made up to 28/07/05; full list of members - link opens in a new window - 2 pages (2 pages)

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