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ADDO PLAY LIMITED

Company number 09438682

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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)
06 Dec 2016 AP01 Appointment of Mr David Anthony Martin as a director on 1 December 2016
05 Dec 2016 AP01 Appointment of Mary Fiona Price as a director
05 Dec 2016 AP01 Appointment of Mary Fiona Price as a director on 1 December 2016
19 Oct 2016 AA Full accounts made up to 30 January 2016
07 Mar 2016 AR01 Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 100
07 Mar 2016 CH03 Secretary's details changed for Duncan Peter Grant on 3 March 2016
04 Mar 2016 CH01 Director's details changed for Mr Duncan Peter Grant on 3 March 2016
04 Mar 2016 CH01 Director's details changed for Mr Gary Peter Grant on 3 March 2016
04 Mar 2016 AD01 Registered office address changed from 2nd Floor, Aquis House, 49-51 Blagrave Street Reading Berkshire RG1 1PL United Kingdom to The Three Pines Church Road Penn High Wycombe Buckinghamshire HP10 8EG on 4 March 2016
24 Feb 2016 AA01 Previous accounting period shortened from 28 February 2016 to 31 January 2016
15 Dec 2015 AP01 Appointment of Mr Stuart James Grant as a director on 13 February 2015
16 Nov 2015 CERTNM Company name changed teal toys LIMITED\certificate issued on 16/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-13
13 Feb 2015 NEWINC Incorporation
Statement of capital on 2015-02-13
  • GBP 100