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FREEPLAY ENERGY LIMITED

Company number 07316295

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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)
07 Aug 2012 AR01 Annual return made up to 3 August 2012 with full list of shareholders
12 Jul 2012 AD01 Registered office address changed from Suite 5 Melville House High Street Dunmow Essex CM6 1AF United Kingdom on 12 July 2012
06 Dec 2011 CH01 Director's details changed for Yee Yan Chan on 6 December 2011
05 Dec 2011 CH01 Director's details changed for Yee Yan Chan on 30 November 2011
05 Dec 2011 CH01 Director's details changed for Mr Anish Lalvani on 30 November 2011
05 Dec 2011 CH01 Director's details changed for John Joseph Mcgrath on 30 November 2011
05 Dec 2011 CH01 Director's details changed for John David Forbes on 30 November 2011
05 Dec 2011 CH01 Director's details changed for Yee Yan Chan on 30 November 2011
30 Nov 2011 CH01 Director's details changed for John Joseph Mcgrath on 30 November 2011
30 Nov 2011 CH01 Director's details changed for Yee Yan Chan on 30 November 2011
30 Nov 2011 CH01 Director's details changed for Mr Anish Lalvani on 30 November 2011
30 Nov 2011 CH01 Director's details changed for John David Forbes on 30 November 2011
30 Nov 2011 CH01 Director's details changed for Yee Yan Chan on 30 November 2011
28 Nov 2011 CH01 Director's details changed for Yee Yan Chan on 22 August 2011
03 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
30 Aug 2011 AD01 Registered office address changed from Taylors Piece 9-11 Stortford Road Great Dunmow Essex CM6 1DA on 30 August 2011
05 Aug 2011 AR01 Annual return made up to 3 August 2011 with full list of shareholders
15 Feb 2011 CH01 Director's details changed for Chan Yee Yan on 11 February 2011
06 Oct 2010 AA01 Current accounting period shortened from 31 July 2011 to 31 December 2010
27 Sep 2010 AD01 Registered office address changed from Davenport Lyons 30 Old Burlington Street London W1S 3NL on 27 September 2010
19 Aug 2010 CERTNM Company name changed banflair LIMITED\certificate issued on 19/08/10
  • RES15 ‐ Change company name resolution on 2010-08-03
10 Aug 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-08-03
10 Aug 2010 CONNOT Change of name notice
23 Jul 2010 AP01 Appointment of Chan Yee Yan as a director
  • ANNOTATION Clarification a second filed AP01 was registered on 15/01/2024
23 Jul 2010 AP01 Appointment of John Joseph Mcgrath as a director