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PLAYBOX TECHNOLOGY LIMITED

Company number 05830402

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Jun 2009 363a Return made up to 26/05/09; full list of members
16 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
23 Jun 2008 363a Return made up to 26/05/08; full list of members
22 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
13 Sep 2007 169 £ ic 1000/950 20/08/07 £ sr 50@1=50
08 Sep 2007 288b Director resigned
08 Sep 2007 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
18 Jun 2007 363a Return made up to 26/05/07; full list of members
15 Jun 2007 288b Secretary resigned
09 May 2007 88(2)R Ad 12/04/07--------- £ si 999@1=999 £ ic 1/1000
06 Nov 2006 225 Accounting reference date shortened from 31/05/07 to 31/03/07
30 Aug 2006 288a New director appointed
30 Aug 2006 288a New director appointed
30 Aug 2006 287 Registered office changed on 30/08/06 from: collins house 32-38 station road gerrards cross buckinghamshire SL9 8EL
30 Aug 2006 288a New director appointed
30 Aug 2006 288a New director appointed
30 Aug 2006 288a New secretary appointed
11 Aug 2006 288b Director resigned
11 Aug 2006 288a New director appointed
07 Aug 2006 MEM/ARTS Memorandum and Articles of Association
31 Jul 2006 CERTNM Company name changed bpc 2098 LIMITED\certificate issued on 31/07/06
26 May 2006 NEWINC Incorporation