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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)
26 Mar 2008	288b	Appointment terminated director laurence mcdonald	View PDF Appointment terminated director laurence mcdonald - link opens in a new window - 1 page (1 page)
26 Mar 2008	288a	Director appointed per von zelowitz	View PDF Director appointed per von zelowitz - link opens in a new window - 2 pages (2 pages)
15 Feb 2008	123	Nc inc already adjusted 21/01/08	View PDF Nc inc already adjusted 21/01/08 - link opens in a new window - 1 page (1 page)
09 Feb 2008	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
31 Jan 2008	RESOLUTIONS	Resolutions RES13 ‐ Enter loan agreement 16/01/08
31 Jan 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
31 Jan 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
31 Jan 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 11 pages (11 pages)
21 Jan 2008	363a	Return made up to 04/12/07; full list of members	View PDF Return made up to 04/12/07; full list of members - link opens in a new window - 3 pages (3 pages)
26 Nov 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
15 Nov 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
02 Nov 2007	AA	Accounts for a small company made up to 31 December 2006	View PDF Accounts for a small company made up to 31 December 2006 - link opens in a new window - 9 pages (9 pages)
09 Aug 2007	287	Registered office changed on 09/08/07 from: 43 drury lane covent garden london WC2B 5RT	View PDF Registered office changed on 09/08/07 from: 43 drury lane covent garden london WC2B 5RT - link opens in a new window - 1 page (1 page)
20 Jun 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 Apr 2007	88(2)R	Ad 08/12/06--------- £ si 161396@.001=161 £ ic 342/503	View PDF Ad 08/12/06--------- £ si 161396@.001=161 £ ic 342/503 - link opens in a new window - 2 pages (2 pages)
03 Apr 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
03 Apr 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
03 Apr 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
03 Apr 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 42 pages (42 pages)
26 Mar 2007	363s	Return made up to 04/12/06; full list of members	View PDF Return made up to 04/12/06; full list of members - link opens in a new window - 8 pages (8 pages)
07 Jan 2007	AA	Accounts for a small company made up to 31 December 2005	View PDF Accounts for a small company made up to 31 December 2005 - link opens in a new window - 10 pages (10 pages)
15 Dec 2006	363a	Return made up to 31/12/05; full list of members; amend	View PDF Return made up to 31/12/05; full list of members; amend - link opens in a new window - 7 pages (7 pages)
01 Nov 2006	123	Nc inc already adjusted 09/02/06	View PDF Nc inc already adjusted 09/02/06 - link opens in a new window - 1 page (1 page)
01 Nov 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
20 Sep 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)

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