PLAYGEN LIMITED

Company number 04298389

Date	Type	Description	View / Download
20 Sep 2005	287	Registered office changed on 20/09/05 from: taxassist direct 36 hoffman square, chart street london N1 6DH	(1 page)
19 Sep 2005	288c	Director's particulars changed	(1 page)
19 Sep 2005	288c	Secretary's particulars changed	(1 page)
22 Apr 2005	AA	Total exemption small company accounts made up to 31 October 2004	(7 pages)
27 Jul 2004	363s	Return made up to 28/07/04; full list of members	(6 pages)
01 Jun 2004	288c	Director's particulars changed	(1 page)
01 Jun 2004	288a	New secretary appointed	(1 page)
01 Jun 2004	287	Registered office changed on 01/06/04 from: floor 3 134 shoreditch high street london E1 6JE	(1 page)
01 Jun 2004	288b	Secretary resigned	(1 page)
24 May 2004	AA	Total exemption full accounts made up to 31 October 2003	(8 pages)
29 Aug 2003	363a	Return made up to 28/07/03; no change of members	(6 pages)
29 Aug 2003	288c	Director's particulars changed	(1 page)
09 Aug 2003	AA	Total exemption full accounts made up to 31 October 2002	(4 pages)
28 Jun 2003	287	Registered office changed on 28/06/03 from: 50 eagle wharf road london N1 7ED	(1 page)
01 Nov 2002	363s	Return made up to 03/10/02; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
05 Apr 2002	CERTNM	Company name changed HEAVY3D LIMITED\certificate issued on 05/04/02	(2 pages)
19 Oct 2001	288a	New secretary appointed	(2 pages)
19 Oct 2001	288a	New director appointed	(2 pages)
12 Oct 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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 Oct 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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 Oct 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
12 Oct 2001	287	Registered office changed on 12/10/01 from: octagon house fir road bramhall stockport cheshire SK7 2NP	(1 page)
12 Oct 2001	88(2)R	Ad 03/10/01--------- £ si 49@1=49 £ ic 1/50	(2 pages)
12 Oct 2001	288b	Secretary resigned	(1 page)
12 Oct 2001	288b	Director resigned	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5

Next