PLAYBACK FRAMES LIMITED

Company number 07447604

Date	Type	Description	View / Download
21 Sep 2018	AA	Micro company accounts made up to 30 December 2017	(2 pages) Download iXBRL
14 Sep 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-09-13	(3 pages)
29 May 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-05-23	(3 pages)
27 May 2018	AD01	Registered office address changed from , C/O Ab Commercial, County House St. Marys Street, Worcester, WR1 1HB to Harbury Club Cottage, Crown Street Harbury Leamington Spa CV33 9HE on 27 May 2018	(1 page)
17 Mar 2018	DISS40	Compulsory strike-off action has been discontinued	(1 page)
16 Mar 2018	CS01	Confirmation statement made on 23 November 2017 with no updates	(3 pages)
13 Feb 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
05 Oct 2017	AA	Total exemption full accounts made up to 30 December 2016	(11 pages)
03 May 2017	CS01	Confirmation statement made on 23 November 2016 with updates	(6 pages)
27 Apr 2017	AA	Total exemption small company accounts made up to 30 December 2015	(7 pages) Download iXBRL
11 Apr 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
14 Feb 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
27 Sep 2016	AA01	Previous accounting period shortened from 31 December 2015 to 30 December 2015	(1 page)
22 Jan 2016	AR01	Annual return made up to 23 November 2015 with full list of shareholders Statement of capital on 2016-01-22 GBP 21,890	(5 pages)
13 Nov 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages)
28 Aug 2015	AA01	Previous accounting period extended from 30 November 2014 to 31 December 2014	(1 page)
25 Apr 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 23 November 2014	(17 pages)
08 Apr 2015	TM01	Termination of appointment of David Malcolm Miles as a director on 7 November 2014	(1 page)
19 Feb 2015	AR01	Annual return made up to 23 November 2014 with full list of shareholders Statement of capital on 2015-02-19 GBP 21,890	(7 pages)
06 Oct 2014	AA	Total exemption small company accounts made up to 30 November 2013	(6 pages)
23 Jul 2014	AD01	Registered office address changed from , C/O C/O Ab Commercial, 2 Somme Crescent, Brockhill Village, Norton, Worcester, WR5 2GB on 23 July 2014	(1 page)
30 Apr 2014	SH01	Statement of capital following an allotment of shares on 2 April 2014 GBP 21,890	(4 pages)
30 Apr 2014	SH01	Statement of capital following an allotment of shares on 3 March 2014 GBP 21,690	(4 pages)
05 Mar 2014	RESOLUTIONS	Resolutions RES13 ‐ Ratify allotment of 1100 "d" ord shares in the capital 16/02/2014 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
20 Feb 2014	SH01	Statement of capital following an allotment of shares on 20 February 2014 GBP 21,590	(4 pages)

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