CAPLAY LIMITED

Company number SC185316

Date	Type	Description	View / Download
13 Feb 2014	TM02	Termination of appointment of Andrew Yuill as a secretary	(1 page)
02 Oct 2013	AP01	Appointment of Mr Graham John Robeson as a director	(2 pages)
02 Oct 2013	TM01	Termination of appointment of Simon Cushing as a director	(1 page)
22 May 2013	AR01	Annual return made up to 23 April 2013 with full list of shareholders	(62 pages)
08 Feb 2013	AA	Total exemption full accounts made up to 31 May 2012	(12 pages)
22 Aug 2012	MISC	Section 519 companies act 2006 auditors resignation.	(1 page)
03 Aug 2012	MISC	Section 519	(1 page)
24 May 2012	AR01	Annual return made up to 23 April 2012 with full list of shareholders	(62 pages)
18 May 2012	AD04	Register(s) moved to registered office address	(1 page)
13 Oct 2011	AA	Full accounts made up to 31 May 2011	(16 pages)
03 Jun 2011	AR01	Annual return made up to 23 April 2011 with bulk list of shareholders	(15 pages)
30 Dec 2010	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
30 Dec 2010	RR02	Re-registration from a public company to a private limited company	(1 page)
30 Dec 2010	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(2 pages)
30 Dec 2010	MAR	Re-registration of Memorandum and Articles	(17 pages)
12 Oct 2010	AA	Full accounts made up to 31 May 2010	(19 pages)
02 Jun 2010	AUD	Auditor's resignation	(1 page)
27 May 2010	AR01	Annual return made up to 23 April 2010 with bulk list of shareholders	(14 pages)
18 May 2010	CH01	Director's details changed for Mr Andrew James Yuill on 18 May 2010	(2 pages)
13 Jan 2010	AD03	Register(s) moved to registered inspection location	(1 page)
13 Jan 2010	AD02	Register inspection address has been changed	(1 page)
09 Jan 2010	RESOLUTIONS	Resolutions RES13 ‐ Divide shares, sect 551 and 570 of CA2006 18/12/2009	(2 pages)
16 Dec 2009	AP03	Appointment of Andrew James Yuill as a secretary	(3 pages)
16 Dec 2009	TM02	Termination of appointment of Jonathan Cohen as a secretary	(2 pages)
30 Nov 2009	AP01	Appointment of Simon Edward Cushing as a director	(3 pages)