METAPLAY LIMITED

Company number 05583918

Date	Type	Description	View / Download
31 Oct 2015	AR01	Annual return made up to 5 October 2015 no member list	(3 pages)
31 Oct 2015	TM01	Termination of appointment of Doris Elizabeth Hester as a director on 1 October 2015	(1 page)
13 Jan 2015	AA	Total exemption small company accounts made up to 4 April 2014	(1 page)
01 Nov 2014	AR01	Annual return made up to 5 October 2014 no member list	(4 pages)
11 Jun 2014	AD01	Registered office address changed from C/O Debra Watson Flat 2 4 Henry Rd London N4 2LH on 11 June 2014	(1 page)
17 Feb 2014	TM01	Termination of appointment of Paolo Adragna as a director	(1 page)
10 Feb 2014	AP01	Appointment of Dr Maria Chatzichristodoulou as a director	(2 pages)
09 Feb 2014	AP01	Appointment of Miss Barbara Janet Taylor as a director ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 30.09.2021 under section 1088 of the Companies Act 2006.
07 Feb 2014	TM01	Termination of appointment of Simon Fuchs as a director	(1 page)
07 Feb 2014	TM01	Termination of appointment of Theodore Spryrou as a director	(1 page)
30 Jan 2014	AA	Total exemption small company accounts made up to 5 April 2013	(1 page)
14 Oct 2013	AR01	Annual return made up to 5 October 2013 no member list	(4 pages)
09 Jan 2013	AA	Total exemption small company accounts made up to 4 April 2012	(1 page)
31 Oct 2012	AR01	Annual return made up to 5 October 2012 no member list	(4 pages)
31 Oct 2012	AP01	Appointment of Ms Doris Hester as a director	(2 pages)
30 Oct 2012	AP01	Appointment of Ms Doris Elizabeth Hester as a director	(2 pages)
30 Oct 2012	AP01	Appointment of Mr Simon Nicholas Fuchs as a director	(2 pages)
25 Jul 2012	AA01	Previous accounting period extended from 31 October 2011 to 5 April 2012	(1 page)
11 Apr 2012	TM01	Termination of appointment of Gail Mistlin as a director	(1 page)
01 Nov 2011	AR01	Annual return made up to 5 October 2011 no member list	(3 pages)
01 Nov 2011	AD01	Registered office address changed from Flat 2 4 Henry Road London N4 2LH on 1 November 2011	(1 page)
31 Oct 2011	TM01	Termination of appointment of Peter Crockett as a director	(1 page)
31 Oct 2011	TM01	Termination of appointment of Yvonne Stennett as a director	(1 page)
01 Aug 2011	AA	Total exemption small company accounts made up to 31 October 2010	(1 page)
01 Nov 2010	AR01	Annual return made up to 5 October 2010 no member list	(4 pages)