PLAYFISH LIMITED

Company number 06374301

Date	Type	Description	View / Download
17 May 2011	TM02	Termination of appointment of Tareq Naqib as a secretary	(1 page)
07 Feb 2011	CH03	Secretary's details changed for Tareq Naqib on 4 January 2011	(2 pages)
04 Feb 2011	TM01	Termination of appointment of Glen Kohl as a director	(1 page)
05 Jan 2011	AA	Full accounts made up to 31 March 2010	(21 pages)
30 Nov 2010	AR01	Annual return made up to 18 September 2010 with full list of shareholders	(16 pages)
26 Jul 2010	TM01	Termination of appointment of Melanie Drummond as a director	(1 page)
11 Jun 2010	TM01	Termination of appointment of Shukri Shammas as a director	(1 page)
24 Feb 2010	AD01	Registered office address changed from 58-60 Berners Street London W1T 3JS on 24 February 2010	(2 pages)
22 Jan 2010	CC04	Statement of company's objects	(2 pages)
22 Jan 2010	AP01	Appointment of Glen Arlen Kohl as a director	(3 pages)
22 Jan 2010	AP01	Appointment of James Gerard Griffin as a director	(3 pages)
22 Jan 2010	TM01	Termination of appointment of Keith Ramsdale as a director	(2 pages)
22 Jan 2010	SH08	Change of share class name or designation	(2 pages)
22 Jan 2010	SH10	Particulars of variation of rights attached to shares	(2 pages)
22 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(35 pages)
16 Jan 2010	RESOLUTIONS	Resolutions RES13 ‐ Terms of contract be approved 09/11/2009	(1 page)
03 Dec 2009	SH06	Cancellation of shares. Statement of capital on 3 December 2009 GBP 15,208.136	(6 pages)
02 Dec 2009	AUD	Auditor's resignation	(1 page)
02 Dec 2009	AP01	Appointment of Keith Ramsdale as a director	(3 pages)
02 Dec 2009	SH03	Purchase of own shares.	(3 pages)
28 Nov 2009	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
27 Nov 2009	TM01	Termination of appointment of Tarek Abuzayyad as a director	(2 pages)
27 Nov 2009	TM01	Termination of appointment of Benjamin Holmes as a director	(1 page)
27 Nov 2009	TM01	Termination of appointment of Kevin Comolli as a director	(1 page)
27 Nov 2009	AA01	Current accounting period extended from 31 December 2009 to 31 March 2010	(2 pages)

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