PLAYPOWER UK LIMITED

Company number 05545144

Date	Type	Description	View / Download
22 Nov 2013	MR01	Registration of charge 055451440007	(81 pages)
22 Nov 2013	MR01	Registration of charge 055451440005	(42 pages)
03 Sep 2013	AA	Full accounts made up to 31 December 2012	(19 pages)
02 Sep 2013	AR01	Annual return made up to 24 August 2013 with full list of shareholders Statement of capital on 2013-09-02 GBP 17,000,001	(7 pages)
03 Jul 2013	AP01	Appointment of Mr Stephen Sylvester as a director	(2 pages)
03 Jul 2013	TM01	Termination of appointment of Mark Hardy as a director	(1 page)
29 Nov 2012	AD01	Registered office address changed from C/0 Smp (Group) Ltd Thorpe Industrial Estate Ten Acre Lane Thorpe Egham Surrey TW20 8RJ on 29 November 2012	(1 page)
02 Oct 2012	AA	Group of companies' accounts made up to 31 December 2011	(27 pages)
12 Sep 2012	AR01	Annual return made up to 24 August 2012 with full list of shareholders	(7 pages)
11 Sep 2012	AP01	Appointment of Mr Gerald Girardi as a director	(2 pages)
11 Sep 2012	AP01	Appointment of Mr Morland Joseph Copeland as a director	(2 pages)
04 Sep 2012	TM01	Termination of appointment of Keith Maib as a director	(1 page)
05 Jun 2012	TM01	Termination of appointment of Rajay Bagaria as a director	(1 page)
31 Jan 2012	AP01	Appointment of Mr Keith Alan Maib as a director	(2 pages)
30 Jan 2012	TM01	Termination of appointment of Gregory Schreiber as a director	(1 page)
18 Oct 2011	AA	Group of companies' accounts made up to 31 December 2010	(27 pages)
06 Oct 2011	AR01	Annual return made up to 24 August 2011 with full list of shareholders	(6 pages)
21 Sep 2011	AP01	Appointment of Rajay Bagaria as a director	(2 pages)
15 Aug 2011	RESOLUTIONS	Resolutions RES13 ‐ Shares rights 12/07/2011 RES10 ‐ Resolution of allotment of securities	(1 page)
12 Aug 2011	SH01	Statement of capital following an allotment of shares on 12 July 2011 GBP 17,000,001.00	(5 pages)
12 Aug 2011	SH01	Statement of capital following an allotment of shares on 12 July 2011 GBP 11,500,001.00	(3 pages)
29 Jun 2011	TM01	Termination of appointment of David Tayeh as a director	(1 page)
10 Nov 2010	AA	Group of companies' accounts made up to 31 December 2009	(27 pages)
13 Oct 2010	AR01	Annual return made up to 24 August 2010 with full list of shareholders	(7 pages)
11 Jun 2010	TM01	Termination of appointment of Christopher Lodge as a director	(1 page)

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