BRANDPLAY GROUP LIMITED

Company number 05591637

Date	Type	Description	View / Download
26 Oct 2010	TM01	Termination of appointment of Nicholas Bryan-Brown as a director	(1 page)
13 Sep 2010	AA	Total exemption full accounts made up to 31 March 2010	(9 pages)
30 Jul 2010	SH01	Statement of capital following an allotment of shares on 16 February 2010 GBP 8,925	(3 pages)
03 Feb 2010	AA	Total exemption full accounts made up to 31 March 2009	(10 pages)
10 Nov 2009	88(2)	Capitals not rolled up	(3 pages)
10 Nov 2009	AR01	Annual return made up to 13 October 2009 with full list of shareholders	(8 pages)
10 Nov 2009	CH01	Director's details changed for Nicholas Bryan-Brown on 13 October 2009	(2 pages)
10 Nov 2009	AD02	Register inspection address has been changed	(1 page)
07 May 2009	288a	Director appointed graeme andrew jones	(3 pages)
21 Apr 2009	288a	Director appointed nicholas bryan-brown	(2 pages)
08 Dec 2008	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
27 Nov 2008	CERTNM	Company name changed 4D screens LIMITED\certificate issued on 27/11/08	(2 pages)
10 Nov 2008	363a	Return made up to 13/10/08; full list of members	(3 pages)
09 May 2008	AA	Total exemption small company accounts made up to 31 March 2008	(4 pages)
09 Nov 2007	123	Nc inc already adjusted 30/09/06	(2 pages)
09 Nov 2007	363a	Return made up to 13/10/07; full list of members	(3 pages)
13 Aug 2007	AA	Total exemption small company accounts made up to 31 March 2007	(3 pages)
31 Jul 2007	225	Accounting reference date extended from 31/10/06 to 31/03/07	(1 page)
01 Nov 2006	363a	Return made up to 13/10/06; full list of members	(3 pages)
01 Nov 2006	288c	Secretary's particulars changed	(1 page)
05 Jun 2006	287	Registered office changed on 05/06/06 from: 7 spencer parade northampton northamptonshire NN1 5AB	(1 page)
05 Jun 2006	288b	Secretary resigned	(1 page)
05 Jun 2006	288b	Director resigned	(1 page)
05 Jun 2006	288a	New director appointed	(2 pages)
05 Jun 2006	288a	New secretary appointed	(2 pages)