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PLAYER X LIMITED

Company number 04984893

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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)
24 Feb 2010	TM01	Termination of appointment of George Pennock as a director	View PDF Termination of appointment of George Pennock as a director - link opens in a new window - 1 page (1 page)
24 Feb 2010	TM01	Termination of appointment of Nicholas Alexander as a director	View PDF Termination of appointment of Nicholas Alexander as a director - link opens in a new window - 1 page (1 page)
24 Feb 2010	TM01	Termination of appointment of Joshua Green as a director	View PDF Termination of appointment of Joshua Green as a director - link opens in a new window - 1 page (1 page)
21 Oct 2009	AA	Accounts made up to 31 December 2008	View PDF Accounts made up to 31 December 2008 - link opens in a new window - 18 pages (18 pages)
08 May 2009	395	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 10 pages (10 pages)
07 May 2009	288a	Director appointed antonio baena	View PDF Director appointed antonio baena - link opens in a new window - 3 pages (3 pages)
07 May 2009	288a	Director appointed oscar luis aguado	View PDF Director appointed oscar luis aguado - link opens in a new window - 2 pages (2 pages)
26 Feb 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 2 pages (2 pages)
26 Feb 2009	128(4)	Notice of assignment of name or new name to shares	View PDF Notice of assignment of name or new name to shares - link opens in a new window - 1 page (1 page)
26 Feb 2009	88(2)	Ad 06/02/09\gbp si 622839@0.001=622.839\gbp ic 520.844/1143.683\	View PDF Ad 06/02/09\gbp si 622839@0.001=622.839\gbp ic 520.844/1143.683\ - link opens in a new window - 5 pages (5 pages)
26 Feb 2009	123	Nc inc already adjusted 20/01/09	View PDF Nc inc already adjusted 20/01/09 - link opens in a new window - 1 page (1 page)
26 Feb 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 33 pages (33 pages)
24 Feb 2009	395	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 9 pages (9 pages)
14 Jan 2009	363a	Return made up to 04/12/08; full list of members	View PDF Return made up to 04/12/08; full list of members - link opens in a new window - 10 pages (10 pages)
05 Dec 2008	395	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 8 pages (8 pages)
13 Nov 2008	288b	Appointment terminated director ynon kreiz	View PDF Appointment terminated director ynon kreiz - link opens in a new window - 1 page (1 page)
11 Nov 2008	288b	Appointment terminated director tassos kazinos	View PDF Appointment terminated director tassos kazinos - link opens in a new window - 1 page (1 page)
17 Sep 2008	AA	Accounts for a small company made up to 31 December 2007	View PDF Accounts for a small company made up to 31 December 2007 - link opens in a new window - 7 pages (7 pages)
02 Sep 2008	288a	Director appointed joshua mark green	View PDF Director appointed joshua mark green - link opens in a new window - 2 pages (2 pages)
19 Aug 2008	363a	Return made up to 04/12/07; full list of members; amend	View PDF Return made up to 04/12/07; full list of members; amend - link opens in a new window - 11 pages (11 pages)
08 Aug 2008	288a	Director appointed mr george william pennock	View PDF Director appointed mr george william pennock - link opens in a new window - 1 page (1 page)
07 Aug 2008	88(2)	Ad 05/03/08-12/06/08\gbp si 7267@0.001=7.267\gbp ic 215/222.267\	View PDF Ad 05/03/08-12/06/08\gbp si 7267@0.001=7.267\gbp ic 215/222.267\ - link opens in a new window - 2 pages (2 pages)
07 Aug 2008	88(2)	Capitals not rolled up	View PDF Capitals not rolled up - link opens in a new window - 2 pages (2 pages)
07 Aug 2008	88(2)	Capitals not rolled up	View PDF Capitals not rolled up - link opens in a new window - 2 pages (2 pages)
05 Aug 2008	288b	Appointment terminated director adam valkin	View PDF Appointment terminated director adam valkin - link opens in a new window - 1 page (1 page)

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