CAPITAL PLAY LIMITED

Company number 04600354

Date	Type	Description	View / Download
11 Dec 2009	CH01	Director's details changed for Andrew Michael Jameson on 1 November 2009	(2 pages)
20 May 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
29 Dec 2008	363a	Return made up to 25/11/08; no change of members	(4 pages)
22 Dec 2008	288c	Secretary's change of particulars / georgina davis / 20/03/2008	(1 page)
20 Nov 2008	287	Registered office changed on 20/11/2008 from 67/69 george street london W1U 8LT	(1 page)
08 May 2008	AA	Total exemption small company accounts made up to 31 December 2007	(5 pages)
13 Dec 2007	363s	Return made up to 25/11/07; full list of members	(8 pages)
20 Aug 2007	AA	Total exemption small company accounts made up to 31 December 2006	(5 pages)
07 Feb 2007	395	Particulars of mortgage/charge	(3 pages)
26 Jan 2007	363s	Return made up to 25/11/06; full list of members	(8 pages)
01 Aug 2006	AA	Total exemption small company accounts made up to 31 December 2005	(5 pages)
24 Jul 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
24 Jul 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
16 Jan 2006	363s	Return made up to 25/11/05; full list of members	(8 pages)
20 Jul 2005	AA	Total exemption small company accounts made up to 31 December 2004	(5 pages)
04 Jan 2005	363s	Return made up to 25/11/04; full list of members	(8 pages)
21 Sep 2004	AA	Total exemption full accounts made up to 31 December 2003	(9 pages)
10 Sep 2004	88(2)R	Ad 31/08/04--------- £ si 99@1=99 £ ic 1/100	(2 pages)
08 Feb 2004	288a	New director appointed	(2 pages)
22 Dec 2003	363s	Return made up to 25/11/03; full list of members	(6 pages)
02 Oct 2003	225	Accounting reference date extended from 30/11/03 to 31/12/03	(1 page)
17 Dec 2002	288a	New secretary appointed	(2 pages)
17 Dec 2002	288a	New director appointed	(2 pages)
16 Dec 2002	288b	Secretary resigned	(1 page)
16 Dec 2002	288b	Director resigned	(1 page)