BYTEPLAY LIMITED

Company number 05779504

Date	Type	Description	View / Download
15 Jun 2009	363a	Return made up to 12/04/09; full list of members	(5 pages)
09 Apr 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
09 Apr 2009	88(2)	Ad 03/04/09 gbp si 2866@0.01=28.66 gbp ic 118.02/146.68	(2 pages)
03 Nov 2008	AA	Total exemption small company accounts made up to 31 December 2007	(4 pages)
08 Jul 2008	363a	Return made up to 12/04/08; full list of members	(6 pages)
18 Apr 2008	88(2)	Ad 21/11/07 gbp si 1302@0.01=13.02 gbp ic 105/118.02	(2 pages)
14 Apr 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(25 pages)
17 Jul 2007	287	Registered office changed on 17/07/07 from: clearwater house 4-7 manchester street london W1U 3AE	(1 page)
11 Jul 2007	AA	Total exemption small company accounts made up to 31 December 2006	(4 pages)
05 Jul 2007	363a	Return made up to 12/04/07; full list of members	(5 pages)
25 Jun 2007	88(2)R	Ad 21/05/07--------- £ si 520@.01=5 £ ic 100/105	(2 pages)
25 Jun 2007	122	S-div 21/05/07	(1 page)
25 Jun 2007	RESOLUTIONS	Resolutions RES13 ‐ Sub divided 21/05/07	(1 page)
05 Jun 2007	287	Registered office changed on 05/06/07 from: hanover house 14 hanover sqaure london W1S 1HP	(1 page)
14 Jul 2006	88(2)R	Ad 26/06/06--------- £ si 99@1=99 £ ic 1/100	(2 pages)
03 Jul 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
03 Jul 2006	287	Registered office changed on 03/07/06 from: carmelite 50 victoria embankment london EC4Y 0DX	(1 page)
12 May 2006	225	Accounting reference date shortened from 30/04/07 to 31/12/06	(1 page)
12 May 2006	288b	Secretary resigned	(1 page)
12 May 2006	288b	Director resigned	(1 page)
12 May 2006	288b	Director resigned	(1 page)
12 May 2006	288a	New secretary appointed;new director appointed	(2 pages)
12 May 2006	288a	New director appointed	(2 pages)
12 Apr 2006	NEWINC	Incorporation	(39 pages)