NO WORK ALL PLAY LTD

Company number 05152399

Date	Type	Description	View / Download
15 Mar 2012	AD01	Registered office address changed from Alberminster House 38-40 Sydenham Road Croydon Surrey CR0 2ER United Kingdom on 15 March 2012	(1 page)
15 Mar 2012	AD01	Registered office address changed from 10-11 Danbury Mews Manor Road Wallington Surrey SM6 0BY on 15 March 2012	(1 page)
25 Jan 2012	TM01	Termination of appointment of Sammy Ben-Rabah as a director	(1 page)
16 Nov 2011	AD01	Registered office address changed from 3 Enterprise House 8 Essex Road Dartford Kent DA1 2AU United Kingdom on 16 November 2011	(1 page)
15 Nov 2011	CERTNM	Company name changed uk skunkworks LIMITED\certificate issued on 15/11/11 RES15 ‐ Change company name resolution on 2011-11-09	(2 pages)
15 Nov 2011	CONNOT	Change of name notice	(1 page)
26 Oct 2011	AD01	Registered office address changed from 25a Essex Road Dartford Kent DA1 2AU on 26 October 2011	(1 page)
22 Jul 2011	AR01	Annual return made up to 14 June 2011 with full list of shareholders	(6 pages)
16 Mar 2011	AA	Total exemption small company accounts made up to 30 December 2010	(6 pages)
05 Aug 2010	AP01	Appointment of Mr Sammy Shafiq Ben-Rabah as a director	(2 pages)
05 Aug 2010	AP03	Appointment of Mr Max John Mulley as a secretary	(2 pages)
05 Aug 2010	TM02	Termination of appointment of Frank Perry as a secretary	(1 page)
30 Jun 2010	AR01	Annual return made up to 14 June 2010 with full list of shareholders	(4 pages)
06 May 2010	SH08	Change of share class name or designation	(2 pages)
06 May 2010	SH01	Statement of capital following an allotment of shares on 20 November 2009 GBP 100	(4 pages)
06 May 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(31 pages)
28 Apr 2010	AA	Total exemption small company accounts made up to 30 December 2009	(7 pages)
06 Jul 2009	363a	Return made up to 14/06/09; full list of members	(3 pages)
03 Jul 2009	288c	Secretary's change of particulars / frank perry / 06/03/2009	(1 page)
12 Mar 2009	AA	Total exemption small company accounts made up to 30 December 2008	(6 pages)
01 Oct 2008	AA	Total exemption small company accounts made up to 30 December 2007	(6 pages)
20 Aug 2008	363a	Return made up to 14/06/08; full list of members	(3 pages)
04 Nov 2007	AA	Total exemption small company accounts made up to 30 December 2006	(6 pages)
30 Oct 2007	363a	Return made up to 14/06/07; full list of members	(2 pages)
01 Mar 2007	287	Registered office changed on 01/03/07 from: 52 avenue road bexleyhaeth kent DA7 4EG	(1 page)