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INPLAYER LIMITED

Company number 07301499

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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 Nov 2014 AP01 Appointment of Mr Jean-Charles Yvan Lacoste as a director on 31 October 2014
02 Oct 2014 CERTNM Company name changed invideous LIMITED\certificate issued on 02/10/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-10-01
02 Oct 2014 AD01 Registered office address changed from 100 Brompton Road London SW3 1ER to 154-158 Shoreditch High Street London E1 6HU on 2 October 2014
25 Sep 2014 TM02 Termination of appointment of Michael John Wells as a secretary on 24 September 2014
25 Sep 2014 TM01 Termination of appointment of David John Goffin as a director on 24 September 2014
11 Sep 2014 AR01 Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-09-11
  • GBP 1,001.43
09 Sep 2014 AA Total exemption small company accounts made up to 30 June 2014
31 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
12 Feb 2014 AD01 Registered office address changed from 114 St Martin's Lane London WC2N 4BE United Kingdom on 12 February 2014
31 Jul 2013 AR01 Annual return made up to 1 July 2013 with full list of shareholders
Statement of capital on 2013-07-31
  • GBP 1,001.43
31 Jul 2013 CH01 Director's details changed for Mr David John Goffin on 1 June 2013
31 Jul 2013 CH03 Secretary's details changed for Mr Michael John Wells on 1 June 2013
19 Jun 2013 CH01 Director's details changed for Mr Dominic Gerard Lindsay on 19 June 2013
18 Jun 2013 AP01 Appointment of Mr Dominic Gerard Lindsay as a director
30 Apr 2013 AA Total exemption small company accounts made up to 30 June 2012
15 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 2
05 Mar 2013 TM01 Termination of appointment of Jack Thorogood as a director
11 Sep 2012 AR01 Annual return made up to 1 July 2012 with full list of shareholders
02 Apr 2012 AA Total exemption small company accounts made up to 30 June 2011
28 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 1
09 Jan 2012 AP01 Appointment of Nicolas Joseph Jean Granatino as a director
06 Jan 2012 TM01 Termination of appointment of Michael Wells as a director
06 Jan 2012 SH01 Statement of capital following an allotment of shares on 8 December 2011
  • GBP 1,001.43
27 Jul 2011 AR01 Annual return made up to 1 July 2011 with full list of shareholders
23 Jul 2010 AA01 Current accounting period shortened from 31 July 2011 to 30 June 2011