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WORLDPLAY LIMITED

Company number 04777912

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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 Apr 2005 AA Total exemption small company accounts made up to 30 June 2004
24 Feb 2005 288c Director's particulars changed
17 Dec 2004 288a New secretary appointed
17 Dec 2004 288b Secretary resigned
08 Nov 2004 288a New director appointed
08 Nov 2004 288b Director resigned
05 Aug 2004 225 Accounting reference date extended from 31/12/03 to 30/06/04
15 Jun 2004 363s Return made up to 27/05/04; full list of members
15 Jun 2004 363(288) Secretary's particulars changed;director's particulars changed
18 May 2004 288c Secretary's particulars changed;director's particulars changed
20 Apr 2004 288b Director resigned
15 Apr 2004 288a New secretary appointed
05 Apr 2004 288b Secretary resigned;director resigned
10 Mar 2004 288a New director appointed
07 Nov 2003 288a New secretary appointed;new director appointed
07 Nov 2003 288b Secretary resigned
07 Nov 2003 225 Accounting reference date shortened from 31/05/04 to 31/12/03
07 Nov 2003 287 Registered office changed on 07/11/03 from: 11 catherine place westminster london SW1E 6DX
07 Nov 2003 288a New director appointed
21 Aug 2003 88(2)R Ad 27/05/03--------- £ si 1@1=1 £ ic 1/2
02 Jul 2003 287 Registered office changed on 02/07/03 from: 11 catherine place westminster london SW1E 6DX
02 Jul 2003 288a New secretary appointed
02 Jul 2003 288a New director appointed
02 Jul 2003 288a New director appointed
26 Jun 2003 288b Secretary resigned