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PLAYFISH LIMITED

Company number 06374301

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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)
06 Oct 2015 AR01 Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 15,208.136
22 May 2015 CH01 Director's details changed for Matthew Wisbey on 22 May 2015
17 Dec 2014 AA Full accounts made up to 29 March 2014
25 Sep 2014 AR01 Annual return made up to 18 September 2014 with full list of shareholders
Statement of capital on 2014-09-25
  • GBP 15,208.136
16 Oct 2013 AA Full accounts made up to 30 March 2013
24 Sep 2013 AR01 Annual return made up to 18 September 2013 with full list of shareholders
Statement of capital on 2013-09-24
  • GBP 15,208.136
04 Jan 2013 AA Full accounts made up to 31 March 2012
11 Dec 2012 AP01 Appointment of Benjamin Ovgaard Halbe as a director
11 Dec 2012 TM01 Termination of appointment of Kristian Segerstrale as a director
11 Dec 2012 TM01 Termination of appointment of James Griffin as a director
18 Sep 2012 AR01 Annual return made up to 18 September 2012 with full list of shareholders
23 Aug 2012 CH01 Director's details changed for Kristian Segerstrale on 24 February 2012
04 Jan 2012 AA Full accounts made up to 31 March 2011
28 Sep 2011 AR01 Annual return made up to 18 September 2011 with full list of shareholders
28 Sep 2011 CH01 Director's details changed for James Gerard Griffin on 17 September 2011
18 Jul 2011 SH19 Statement of capital on 18 July 2011
  • GBP 15,208.136
18 Jul 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Cancelling share premium 08/07/2011
18 Jul 2011 SH20 Statement by directors
18 Jul 2011 CAP-SS Solvency statement dated 08/07/11
21 Jun 2011 AD03 Register(s) moved to registered inspection location
21 Jun 2011 AD03 Register(s) moved to registered inspection location
21 Jun 2011 AD03 Register(s) moved to registered inspection location
21 Jun 2011 AD03 Register(s) moved to registered inspection location
21 Jun 2011 AD03 Register(s) moved to registered inspection location
20 Jun 2011 AD02 Register inspection address has been changed