CAPITAL PLAY LIMITED

Company number 04600354

Date	Type	Description	View / Download
12 Dec 2013	AR01	Annual return made up to 25 November 2013 with full list of shareholders Statement of capital on 2013-12-12 GBP 75,100	(14 pages)
27 Nov 2013	MR04	Satisfaction of charge 1 in full	(1 page)
08 Nov 2013	MR05	All of the property or undertaking has been released from charge 1	(2 pages)
22 Apr 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
27 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
30 Jan 2013	AR01	Annual return made up to 25 November 2012 with full list of shareholders	(6 pages)
06 Jul 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
09 Jan 2012	AR01	Annual return made up to 25 November 2011 with full list of shareholders	(5 pages)
18 Aug 2011	MEM/ARTS	Memorandum and Articles of Association	(28 pages)
16 Aug 2011	SH08	Change of share class name or designation	(2 pages)
16 Aug 2011	SH01	Statement of capital following an allotment of shares on 31 December 2010 GBP 75,100	(4 pages)
16 Aug 2011	CC04	Statement of company's objects	(2 pages)
16 Aug 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
12 Aug 2011	CERTNM	Company name changed the outdoor toy company LIMITED\certificate issued on 12/08/11 RES15 ‐ Change company name resolution on 2010-12-31	(2 pages)
12 Aug 2011	CONNOT	Change of name notice	(2 pages)
22 Jul 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
29 Dec 2010	AP01	Appointment of Paul David Jameson as a director	(2 pages)
23 Dec 2010	TM01	Termination of appointment of Marcus Greenwood as a director	(1 page)
01 Dec 2010	AR01	Annual return made up to 25 November 2010 with full list of shareholders	(5 pages)
01 Dec 2010	CH01	Director's details changed for Marcus Hugh David Greenwood on 25 November 2010	(2 pages)
01 Dec 2010	CH01	Director's details changed for Andrew Michael Jameson on 25 November 2010	(2 pages)
01 Dec 2010	CH03	Secretary's details changed for Georgina Denise Davis on 25 November 2010	(1 page)
28 Jun 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
13 Dec 2009	AR01	Annual return made up to 25 November 2009 with full list of shareholders	(6 pages)
11 Dec 2009	CH01	Director's details changed for Marcus Hugh David Greenwood on 1 November 2009	(2 pages)