PLAYFISH LIMITED

Company number 06374301

Date	Type	Description	View / Download
27 Nov 2009	AP01	Appointment of Melanie Drummond as a director	(2 pages)
27 Nov 2009	AP01	Appointment of Matthew Wisbey as a director	(2 pages)
24 Nov 2009	SH01	Statement of capital following an allotment of shares on 9 November 2009 GBP 15,208.136	(4 pages)
24 Nov 2009	SH01	Statement of capital following an allotment of shares on 9 November 2009 GBP 10,362.801	(4 pages)
24 Nov 2009	SH01	Statement of capital following an allotment of shares on 9 November 2009 GBP 16,159.469	(4 pages)
07 Nov 2009	SH01	Statement of capital following an allotment of shares on 23 October 2009 GBP 10,237.301	(4 pages)
05 Nov 2009	AR01	Annual return made up to 18 September 2009 with full list of shareholders	(8 pages)
30 Oct 2009	88(2)	Ad 16/04/09-16/04/09\gbp si 27800@0.001=27.8\gbp ic 137/164.8\	(3 pages)
29 Oct 2009	88(2)	Ad 28/09/09-28/09/09\gbp si 107000@0.001=107\gbp ic 30/137\	(2 pages)
17 Jul 2009	AA	Group of companies' accounts made up to 31 December 2008	(25 pages)
05 Jun 2009	288a	Director appointed kevin earle comolli	(2 pages)
05 Jun 2009	288a	Director appointed benjamin john bieder holmes	(2 pages)
04 Jun 2009	88(2)	Ad 15/10/08-15/10/08\gbp si 30000@0.001=30\gbp ic 10097.501/10127.501\	(2 pages)
21 Dec 2008	88(2)	Capitals not rolled up	(2 pages)
20 Nov 2008	88(2)	Ad 27/10/08-27/10/08\gbp si 4682760@0.001=4682.76\gbp ic 5414.741/10097.501\	(3 pages)
20 Nov 2008	88(2)	Ad 27/10/08-27/10/08\gbp si 304740@0.001=304.74\gbp ic 5110.001/5414.741\	(2 pages)
19 Nov 2008	363a	Return made up to 18/09/08; full list of members	(13 pages)
19 Nov 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(50 pages)
19 Nov 2008	123	Gbp nc 15000/30000\27/10/08	(1 page)
27 Oct 2008	88(2)	Ad 19/03/08-19/03/08\gbp si 1@0.001=0.001\gbp ic 5110/5110.001\	(2 pages)
20 Oct 2008	88(2)	Ad 01/01/08-30/04/08\gbp si 739668@0.001=739.668\gbp ic 4370.332/5110\	(4 pages)
20 Oct 2008	288a	Secretary appointed tareq naqib	(1 page)
20 Oct 2008	88(2)	Ad 15/07/08-29/08/08\gbp si 35000@0.001=35\gbp ic 4335.332/4370.332\	(2 pages)
17 Oct 2008	288b	Appointment terminated secretary shukri shammas	(1 page)
15 May 2008	RESOLUTIONS	Resolutions RES13 ‐ Authority to allot shares 19/03/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(42 pages)

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