PIN AND PLAY LIMITED

Company number 06755873

Date	Type	Description	View / Download
13 Sep 2016	AD01	Registered office address changed from Ceme Innovation Centr Marsh Way Rainham Essex RM13 8EU to 9 Market Row Saffron Walden Essex CB10 1HB on 13 September 2016	(1 page)
22 Jan 2016	AR01	Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-01-22 GBP 1,668	(4 pages)
04 Nov 2015	AA	Total exemption small company accounts made up to 31 January 2015	(6 pages)
02 Mar 2015	AR01	Annual return made up to 18 January 2015 with full list of shareholders Statement of capital on 2015-03-02 GBP 1,668	(4 pages)
13 Feb 2015	AA	Total exemption small company accounts made up to 31 January 2014	(6 pages)
17 Feb 2014	AR01	Annual return made up to 18 January 2014 with full list of shareholders Statement of capital on 2014-02-17 GBP 1,668	(5 pages)
07 Jun 2013	AA	Total exemption small company accounts made up to 31 January 2013	(5 pages)
28 Jan 2013	AR01	Annual return made up to 18 January 2013 with full list of shareholders	(5 pages)
14 Jun 2012	AA	Total exemption small company accounts made up to 31 January 2012	(5 pages)
28 Mar 2012	AR01	Annual return made up to 18 January 2012 with full list of shareholders	(4 pages)
21 Jul 2011	AA	Total exemption small company accounts made up to 31 January 2011	(4 pages)
19 Jan 2011	AR01	Annual return made up to 18 January 2011 with full list of shareholders	(5 pages)
18 Jan 2011	CH01	Director's details changed for Mr Simon Coates on 18 January 2011	(2 pages)
18 Jan 2011	CH02	Director's details changed for Globalcharge Ltd on 18 January 2011	(2 pages)
18 Jan 2011	CH03	Secretary's details changed for Mr David Mcsweeney on 18 January 2011	(1 page)
30 Nov 2010	AA01	Current accounting period extended from 30 November 2010 to 31 January 2011	(3 pages)
26 Aug 2010	AA	Total exemption small company accounts made up to 30 November 2009	(5 pages)
25 Feb 2010	AR01	Annual return made up to 22 December 2009 with full list of shareholders	(14 pages)
25 Feb 2010	AD01	Registered office address changed from Studio 13 Basepoint Business Centre Marsh Way Rainham Essex RM13 8EU on 25 February 2010	(1 page)
21 Oct 2009	SH01	Statement of capital following an allotment of shares on 7 May 2009 GBP 1,669	(2 pages)
21 Oct 2009	RESOLUTIONS	Resolutions RES13 ‐ Allott shares	(1 page)
24 Sep 2009	88(2)	Ad 23/12/08\gbp si 16681@1=16681\gbp ic 1/16682\	(3 pages)
24 Sep 2009	123	Nc inc already adjusted 23/12/08	(1 page)
24 Sep 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association ELRES ‐ Elective resolution RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
30 Jun 2009	288b	Appointment terminate, director stuart turner logged form	(2 pages)