NETPLAY TV SERVICES LIMITED

Company number 05207308

Date	Type	Description	View / Download
02 Jun 2010	TM02	Termination of appointment of Charles Butler as a secretary	(1 page)
02 Jun 2010	AP04	Appointment of David Venus & Company Llp as a secretary	(2 pages)
01 Jun 2010	CH01	Director's details changed for Mr Martin James Higginson on 28 May 2010	(2 pages)
01 Jun 2010	CH01	Director's details changed for Mr Charles Alistair Neilson Butler on 28 May 2010	(2 pages)
01 Jun 2010	AD01	Registered office address changed from C/O Netplay Tv Services Ltd 80 Silverthorne Road London SW8 3HE England on 1 June 2010	(1 page)
28 Apr 2010	AD01	Registered office address changed from 76 Church Street Lancaster LA1 1ET United Kingdom on 28 April 2010	(1 page)
14 Apr 2010	AP01	Appointment of Mr Charles Alistair Butler as a director	(2 pages)
12 Apr 2010	AP03	Appointment of a secretary	(1 page)
24 Feb 2010	TM01	Termination of appointment of Gavin Whyte as a director	(1 page)
12 Feb 2010	AP03	Appointment of Mr Charles Alistair Butler as a secretary	(1 page)
29 Jan 2010	TM02	Termination of appointment of Nichola Halverson as a secretary	(1 page)
28 Sep 2009	363a	Return made up to 16/08/09; full list of members	(3 pages)
03 Sep 2009	288c	Director's change of particulars / martin higginson / 03/09/2009	(1 page)
07 Aug 2009	AA	Full accounts made up to 31 December 2008	(18 pages)
20 Jul 2009	288a	Director appointed mr martin james higginson	(2 pages)
17 Jul 2009	288b	Appointment terminated director dominic mansour	(1 page)
10 Mar 2009	288b	Appointment terminated director david wainwright	(1 page)
20 Feb 2009	288a	Director appointed mr dominic paul mansour	(1 page)
22 Sep 2008	363a	Return made up to 16/08/08; full list of members	(3 pages)
03 Jul 2008	AA	Full accounts made up to 31 December 2007	(15 pages)
26 Jun 2008	288b	Appointment terminated director adrian ham	(1 page)
17 Apr 2008	225	Accounting reference date extended from 30/11/2007 to 31/12/2007 alignment with parent or subsidiary	(1 page)
06 Mar 2008	288b	Appointment terminated director patrick greene	(1 page)
06 Mar 2008	287	Registered office changed on 06/03/2008 from 3RD floor 25 james street london W1U 1DU	(1 page)
02 Dec 2007	AA	Total exemption small company accounts made up to 30 November 2006	(5 pages)