Playwing Ltd

Company Registration Number: 05021996

Company registered in England and Wales

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Playwing Ltd is a Private Company Limited by Shares first registered on 21 January 2004. Its current registered address is in London.

Registered Address

E1 BUSINESS CENTRE UNIT 409
7 WHITECHAPEL ROAD
LONDON
E1 1DU

There are 356 companies currently registered at this postcode, including this one.

All companies at E1 1DU

Registration Data

Company Number

05021996

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 January 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62011 - Ready-made interactive leisure and entertainment software development

Accounts

Accounts Reference Date

31 December

Accounts Category

AUDIT EXEMPTION SUBSIDIARY

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

21 January 2016

Returns Next Due

18 February 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £1,256,747£425,207£450,974£1,560,129£1,645,163£1,754,980£1,531,400£2,008,618£1,076,759£1,085,466£1,531,215
of which Cash £394,205£42,676£117,580£754,405£1,045,673£631,583£789,796£1,316,505£339,840£676,738£1,465,669
Total Assets £1,256,747£425,207£450,974£1,560,129£1,645,163£1,754,980£1,531,400£2,008,618£1,076,759£1,085,466£1,531,215
Current Liabilities £489,461£545,264£608,911£730,032£804,666£785,187£629,075£285,886£407,870£1,207,942£137,894
Net Current Assets £767,286£-120,057£-157,937£830,097£840,497£969,793£902,325£1,722,732£668,889£-122,476£1,393,321
Total Net Worth £777,640£59,828£229,212£1,542,231£1,468,394£1,728,277£958,260£1,749,491£705,271£-101,250£1,393,321

Previous Names

No previous names

Company Officers

  • GUILLEMOT, Suzanne

    Secretary

    Appointed on 21 January 2004

     

    Flat 1
    2 Cresswell Gardens
    London
    SW5 0BJ

  • DENIS, Jean-Francois

    Director

    Appointed on 1 November 2010

     

    Nationality: French

    Occupation: Sales Director

    Month of birth: July 1964

    26
    Rue De Port
    56000 Vannes
    France

  • GUILLEMOT, Christian

    Director

    Appointed on 21 January 2004

     

    Nationality: French

    Occupation: Director

    Month of birth: February 1966

    Flat 1
    2 Cresswell Gardens
    London
    SW5 0BJ

  • GUILLEMOT, Claude Michel Marcel

    Director

    Appointed on 25 January 2005

     

    Nationality: French

    Occupation: Company Director

    Month of birth: October 1956

    The Empire Condominium
    188 East - 78th Street
    Unit #5e
    New York
    NY - 10075
    Usa

  • GUILLEMOT, Gerard Jean Louis

    Director

    Appointed on 25 January 2005

     

    Nationality: French

    Occupation: Company Director

    Month of birth: July 1961

    71 Murray Street
    Appt 7
    New York
    North Yorkshire
    YO24 4JE
    Usa

  • GUILLEMOT, Michel Jean Yves, Executive Vice President

    Director

    Appointed on 25 January 2005

     

    Nationality: French

    Occupation: Company Director

    Month of birth: January 1959

    3
    Tregunter Road
    London
    SW10 9LS

  • GUILLEMOT, Yves Marie Remy, Executive Vice President

    Director

    Appointed on 25 January 2005

     

    Nationality: French

    Occupation: Company Director

    Month of birth: July 1960

    13 Rue Faidherbe
    94160 St Mande
    France

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 21 January 2004

    Resigned on 21 January 2004

    16 Churchill Way
    Cardiff
    CF10 2DX

  • CORPORATE APPOINTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 21 January 2004

    Resigned on 21 January 2004

    16 Churchill Way
    Cardiff
    CF10 2DX

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 5 October 2016 [View PDF]

    Action Date: 4 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GZ3GEI. Transaction: MzE1OTAyNjU4MmFkaXF6a2N4.

  2. 5 October 2016 Register inspection address has been changed from C/O Wilkins Kennedy Llp Carnac Place Cams Hall Estate Fareham Hampshire PO16 8UY United Kingdom to C/O Wilkins Kennedy Llp Carnac Place Cams Hall Estate Fareham Hampshire PO16 8UY [View PDF]

    Category: Address. Type: AD02. Barcode: X5GWDS7K. Transaction: MzE1ODkxMDM1NWFkaXF6a2N4.

  3. 8 September 2016 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X5F2RLKR. Transaction: MzE1Njk5MDIzNmFkaXF6a2N4.

  4. 23 August 2016 Audit exemption subsidiary accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5D5NVP5. Transaction: MzE1NTY4NDI1MGFkaXF6a2N4.

  5. 23 August 2016 Consolidated accounts of parent company for subsidiary company period ending 31/12/15 [View PDF]

    Category: Accounts. Type: PARENT_ACC. Barcode: L5D5NVPT. Transaction: MzE1NTY4MzQyNWFkaXF6a2N4.

  6. 23 August 2016 Audit exemption statement of guarantee by parent company for period ending 31/12/15 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: L5D5NVPD. Transaction: MzE1NTY4MzM3OWFkaXF6a2N4.

  7. 23 August 2016 Notice of agreement to exemption from audit of accounts for period ending 31/12/15 [View PDF]

    Category: Other. Type: AGREEMENT2. Barcode: L5D5NVPL. Transaction: MzE1NTY4MzMxN2FkaXF6a2N4.

  8. 23 May 2016 Register(s) moved to registered inspection location C/O Wilkins Kennedy Llp Carnac Place Cams Hall Estate Fareham Hampshire PO16 8UY [View PDF]

    Category: Address. Type: AD03. Barcode: X57L5EEO. Transaction: MzE0OTEyNjMyMmFkaXF6a2N4.

  9. 17 February 2016 Annual return made up to 21 January 2016 with full list of shareholders [View PDF]

    Action Date: 21 January 2016. Category: Annual return. Type: AR01. Barcode: X50YJCCH. Transaction: MzE0MjA4MjEyNGFkaXF6a2N4.

  10. 17 February 2016 Director's details changed for Claude Michel Marcel Guillemot on 17 February 2016 [View PDF]

    Action Date: 17 February 2016. Category: Officers. Type: CH01. Barcode: X50YJC8W. Transaction: MzE0MjA4MjEwM2FkaXF6a2N4.

  11. 20 October 2015 Audit exemption subsidiary accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4H19RSX. Transaction: MzEzMzM5MTExMGFkaXF6a2N4.

  12. 20 October 2015 Consolidated accounts of parent company for subsidiary company period ending 31/12/14 [View PDF]

    Category: Accounts. Type: PARENT_ACC. Barcode: L4H19RTD. Transaction: MzEzMzM5MDk3MWFkaXF6a2N4.

  13. 20 October 2015 Notice of agreement to exemption from audit of accounts for period ending 31/12/14 [View PDF]

    Category: Other. Type: AGREEMENT2. Barcode: A4H0R8I1. Transaction: MzEzMzM5MDgwOGFkaXF6a2N4.

  14. 20 October 2015 Audit exemption statement of guarantee by parent company for period ending 31/12/14 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: L4H19RT5. Transaction: MzEzMzM5MDc1MWFkaXF6a2N4.

  15. 6 July 2015 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A4AQBK1E. Transaction: MzEyNjUwOTkzN2FkaXF6a2N4.

  16. 25 February 2015 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L4166GFM. Transaction: MzExNzQ1ODIwMGFkaXF6a2N4.

  17. 3 February 2015 Annual return made up to 21 January 2015 with full list of shareholders [View PDF]

    Action Date: 21 January 2015. Category: Annual return. Type: AR01. Barcode: X40GHGXF. Transaction: MzExNjU5Mjk1OWFkaXF6a2N4.

  18. 24 November 2014 Registered office address changed from Unit 3 Archer Street Archer Street Studios 10/11 Archer Street London W1D 7AZ to E1 Business Centre Unit 409 7 Whitechapel Road London E1 1DU on 24 November 2014 [View PDF]

    Action Date: 24 November 2014. Category: Address. Type: AD01. Barcode: X3LC8GNF. Transaction: MzExMTkwMjg1NGFkaXF6a2N4.

  19. 23 June 2014 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X3ANSFDC. Transaction: MzEwMjM5MTQ0NWFkaXF6a2N4.

  20. 12 February 2014 Annual return made up to 21 January 2014 with full list of shareholders [View PDF]

    Action Date: 21 January 2014. Category: Annual return. Type: AR01. Barcode: X31KMPA2. Transaction: MzA5NDM5MzE2N2FkaXF6a2N4.

  21. 13 December 2013 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A2MZXQ4J. Transaction: MzA5MDY1NjkxM2FkaXF6a2N4.

  22. 5 November 2013 Group of companies' accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2K5DBA2. Transaction: MzA4ODIwMjYyMmFkaXF6a2N4.

  23. 25 February 2013 Annual return made up to 21 January 2013 with full list of shareholders [View PDF]

    Action Date: 21 January 2013. Category: Annual return. Type: AR01. Barcode: A22RFLKB. Transaction: MzA3MzQyNDg0NGFkaXF6a2N4.

  24. 20 December 2012 Statement of capital on 20 December 2012 [View PDF]

    Action Date: 20 December 2012. Category: Capital. Type: SH19. Barcode: A1O3O8U9. Transaction: MzA2OTczODExM2FkaXF6a2N4.

  25. 17 December 2012 Statement of capital following an allotment of shares on 3 December 2012 [View PDF]

    Action Date: 3 December 2012. Category: Capital. Type: SH01. Barcode: A1NRWXDS. Transaction: MzA2OTQ5MzM1NGFkaXF6a2N4.

  26. 17 December 2012 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A1NRWXGW. Transaction: MzA2OTQ5MzI1MmFkaXF6a2N4.

  27. 17 December 2012 Statement by directors [View PDF]

    Category: Capital. Type: SH20. Barcode: Q1NQ9GKX. Transaction: MzA2OTQ5Mjc1NGFkaXF6a2N4.

  28. 17 December 2012 Solvency statement dated 29/11/12 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: Q1NQ9GKP. Transaction: MzA2OTQ5MjcxNWFkaXF6a2N4.

  29. 17 December 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2OTQ5MTk1N2FkaXF6a2N4.

  30. 3 October 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1IFD7VC. Transaction: MzA2NTE4MzA3MmFkaXF6a2N4.

  31. 25 April 2012 Annual return made up to 21 January 2012 [View PDF]

    Action Date: 21 January 2012. Category: Annual return. Type: AR01. Barcode: A17G1SR7. Transaction: MzA1NjQ3OTMyNWFkaXF6a2N4.

  32. 2 November 2011 Group of companies' accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ASMGMYUI. Transaction: MzA0NjUwNzAzNGFkaXF6a2N4.

  33. 27 July 2011 Director's details changed for Michel Jean Yves Guillemot on 20 July 2011 [View PDF]

    Action Date: 20 July 2011. Category: Officers. Type: CH01. Barcode: AQV3RW4P. Transaction: MzA0MTE3NDI2MGFkaXF6a2N4.

  34. 16 March 2011 Annual return made up to 21 January 2011 with full list of shareholders [View PDF]

    Action Date: 21 January 2011. Category: Annual return. Type: AR01. Barcode: AY030SGJ. Transaction: MzAzMzkxNjc5NWFkaXF6a2N4.

  35. 18 November 2010 Appointment of Jean-Francois Denis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ADXDYP7R. Transaction: MzAyNzIwODQ2NWFkaXF6a2N4.

  36. 2 November 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AL4JHORE. Transaction: MzAyNjMwMDU3N2FkaXF6a2N4.

  37. 4 May 2010 Statement of capital following an allotment of shares on 8 December 2009 [View PDF]

    Action Date: 8 December 2009. Category: Capital. Type: SH01. Barcode: A6BR0JLM. Transaction: MzAxNDc3NjMwMWFkaXF6a2N4.

  38. 20 April 2010 Annual return made up to 21 January 2010 with full list of shareholders [View PDF]

    Action Date: 21 January 2010. Category: Annual return. Type: AR01. Barcode: ACWOYJ8V. Transaction: MzAxMzg1MzcxOGFkaXF6a2N4.

  39. 4 November 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LXTP8EJ5. Transaction: MzAwMjE0Mjc2OWFkaXF6a2N4.

  40. 29 October 2009 Statement of capital following an allotment of shares on 27 May 2009 [View PDF]

    Action Date: 27 May 2009. Category: Capital. Type: SH01. Barcode: AISLGEGF. Transaction: MzAwMTczNjcyNWFkaXF6a2N4.

  41. 22 April 2009 Registered office changed on 22/04/2009 from 88 wood street 13TH floor london EC2V 7RS [View PDF]

    Category: Address. Type: 287. Barcode: A0ZGO97T. Transaction: MjAzMTE3OTQyNGFkaXF6a2N4.

  42. 9 April 2009 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: A632J8U6. Transaction: MjAzMDM4NTA2MWFkaXF6a2N4.

  43. 9 April 2009 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: A632L8U8. Transaction: MjAzMDM4NDk4M2FkaXF6a2N4.

  44. 9 April 2009 Return made up to 21/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A632K8U7. Transaction: MjAzMDM4MzE2OWFkaXF6a2N4.

  45. 19 February 2009 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AY0QI7G3. Transaction: MjAyNjE2OTc1OWFkaXF6a2N4.

  46. 9 December 2008 Ad 18/09/08-18/09/08\gbp si [email protected]=598006.2\gbp ic 5553961.7/6151967.9\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A4VRU5FE. Transaction: MjAxOTY3NzYxMWFkaXF6a2N4.

  47. 2 November 2008 Ad 02/07/08-02/07/08\gbp si [email protected]=474300\gbp ic 5079661.7/5553961.7\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AQD2J4FH. Transaction: MjAxNzA4MTAyMGFkaXF6a2N4.

  48. 2 November 2008 Ad 02/07/08-02/07/08\gbp si [email protected]=66666.7\gbp ic 5012995/5079661.7\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AQD2K4FI. Transaction: MjAxNzA4MDk5NmFkaXF6a2N4.

  49. 2 November 2008 Ad 05/06/08\gbp si [email protected]=66660\gbp ic 4946335/5012995\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AQD2L4FJ. Transaction: MjAxNzA4MDk4MmFkaXF6a2N4.

  50. 9 May 2008 Return made up to 21/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AI2C1ZJP. Transaction: MjAwNTEwNzIzM2FkaXF6a2N4.

  51. 4 January 2008 Group of companies' accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE5MDU5Mzk5NGFkaXF6a2N4.

  52. 30 October 2007 Ad 25/09/07--------- £ si 2666667@.1=266666 £ ic 4679669/4946335 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NzQxODE1N2FkaXF6a2N4.

  53. 18 October 2007 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDE4NjY0ODc3MmFkaXF6a2N4.

  54. 18 October 2007 Ad 01/06/07--------- £ si 10108727@.1=1010872 £ ic 3668797/4679669 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NjY0ODc1N2FkaXF6a2N4.

  55. 22 August 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NDMzMzA3NGFkaXF6a2N4.

  56. 22 August 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NDMzMjUxNmFkaXF6a2N4.

  57. 22 August 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NDMzMjkzNGFkaXF6a2N4.

  58. 22 August 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NDMzMjI3MmFkaXF6a2N4.

  59. 13 July 2007 Ad 14/03/07-11/04/07 £ si 450000@.1=45000 £ ic 3623797/3668797 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MjI2MDM0NmFkaXF6a2N4.

  60. 13 July 2007 Ad 07/03/07-15/05/07 £ si 372666@.1=37266 £ ic 3586531/3623797 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MjM4NjQ5NWFkaXF6a2N4.

  61. 13 July 2007 Ad 22/03/07-22/03/07 £ si 49998@.1=4999 £ ic 3581532/3586531 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MjQ3NzE5MGFkaXF6a2N4.

  62. 18 April 2007 Registered office changed on 18/04/07 from: 75 cannon street london EC4N 5BN [View PDF]

    Category: Address. Type: 287. Transaction: MDE3OTM2Njg1MmFkaXF6a2N4.

  63. 10 February 2007 Return made up to 21/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTgxOTYxOWFkaXF6a2N4.

  64. 8 February 2007 Ad 14/12/06--------- £ si 25000@.1=2500 £ ic 3814639/3817139 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NTgwNDg5NWFkaXF6a2N4.

  65. 14 December 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MzY2Nzk3M2FkaXF6a2N4.

  66. 22 November 2006 Ad 30/06/06--------- £ si 855838@.1=85583 £ ic 3729056/3814639 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3MDg5MDU5OWFkaXF6a2N4.

  67. 22 November 2006 Ad 30/06/06-12/10/06 £ si 1680266@.1=168026 £ ic 3561030/3729056 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3MTIzNDc4M2FkaXF6a2N4.

  68. 22 November 2006 Ad 31/10/06-01/11/06 £ si 28333@.1=2833 £ ic 3558197/3561030 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3MTE5MjA3NGFkaXF6a2N4.

  69. 2 November 2006 Group of companies' accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDM1MjM2OGFkaXF6a2N4.

  70. 2 November 2006 Ad 30/06/06-12/10/06 £ si 1680266@.1=168026 £ ic 3390171/3558197 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3MTEyMDU0M2FkaXF6a2N4.

  71. 2 November 2006 Ad 30/06/06--------- £ si 855838@.1=85583 £ ic 3304588/3390171 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3MTExNTYzMmFkaXF6a2N4.

  72. 12 April 2006 Ad 03/02/06-31/03/06 £ si 9333330@.1=933333 £ ic 2371255/3304588 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MDA5MTIwM2FkaXF6a2N4.

  73. 24 February 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1NzY3NTM5OGFkaXF6a2N4.

  74. 24 February 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1NzQyMzA5OGFkaXF6a2N4.

  75. 24 February 2006 £ nc 3000000/10000000 14/02/06 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE1ODM4MjM2OWFkaXF6a2N4.

  76. 7 February 2006 Return made up to 21/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzgwNzM2N2FkaXF6a2N4.

  77. 2 February 2006 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDExMzgzNzg5MmFkaXF6a2N4.

  78. 16 January 2006 Ad 13/12/05--------- £ si 200000@.1=20000 £ ic 2364573/2384573 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMjUwNzcxNGFkaXF6a2N4.

  79. 10 January 2006 Ad 21/11/05--------- £ si 12000@.1=1200 £ ic 2363373/2364573 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMDAwMzQxNmFkaXF6a2N4.

  80. 10 January 2006 Ad 21/11/05--------- £ si 12000@.1=1200 £ ic 2362173/2363373 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MTM3NjIwMWFkaXF6a2N4.

  81. 8 December 2005 Ad 08/11/05-21/11/05 £ si 13218410@.1=1321841 £ ic 1040332/2362173 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MTM5NDQ1OGFkaXF6a2N4.

  82. 1 December 2005 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA2MTgwMTI2M2FkaXF6a2N4.

  83. 30 November 2005 Nc inc already adjusted 21/09/05 [View PDF]

    Category: Capital. Type: 123. Transaction: MDExNDA1NTYxNGFkaXF6a2N4.

  84. 30 November 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0OTg4MjIzMmFkaXF6a2N4.

  85. 30 November 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNzQwNTk3OGFkaXF6a2N4.

  86. 15 September 2005 Ad 01/09/05--------- £ si 100000@.1=10000 £ ic 1030332/1040332 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0NjQ3ODQ5MGFkaXF6a2N4.

  87. 24 August 2005 Ad 05/08/05--------- £ si 100000@.1=10000 £ ic 1020332/1030332 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNjMyMjMyM2FkaXF6a2N4.

  88. 24 August 2005 Ad 03/08/05--------- £ si 10000000@.1=1000000 £ ic 20332/1020332 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5Nzc5MDc0NWFkaXF6a2N4.

  89. 24 August 2005 Ad 03/08/05--------- £ si 100000@.1=10000 £ ic 10332/20332 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1Mzk4MjE4MmFkaXF6a2N4.

  90. 9 August 2005 Ad 24/06/05-28/06/05 £ si 93324@.1=9332 £ ic 1000/10332 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MTIxMTA4N2FkaXF6a2N4.

  91. 20 July 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMDEwNjE5MmFkaXF6a2N4.

  92. 20 July 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NDQwNDM1NWFkaXF6a2N4.

  93. 20 July 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NzUwMzA0MWFkaXF6a2N4.

  94. 20 July 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NTI1MzU5MGFkaXF6a2N4.

  95. 8 July 2005 S-div 04/06/05 [View PDF]

    Category: Capital. Type: 122. Transaction: MDEzNDkzOTM0N2FkaXF6a2N4.

  96. 8 July 2005 Nc inc already adjusted 04/06/05 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA5MjA4NDE2OWFkaXF6a2N4.

  97. 23 March 2005 Return made up to 21/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODY1NjQ0M2FkaXF6a2N4.

  98. 18 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDgyMTM0N2FkaXF6a2N4.

  99. 18 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTQxMzEwNGFkaXF6a2N4.

  100. 18 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTQzNTE5MWFkaXF6a2N4.

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