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PLAIN PLAYS LIMITED

Company number 00646224

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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)
10 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
15 Dec 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Dec 2011 SH10 Particulars of variation of rights attached to shares
15 Dec 2011 SH08 Change of share class name or designation
15 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
14 Mar 2011 AD01 Registered office address changed from Sovereign House 212/224 Shaftesbury Avenue London WC2H 8HQ on 14 March 2011
28 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
29 Nov 2010 AA Total exemption full accounts made up to 31 March 2010
23 Apr 2010 TM02 Termination of appointment of Julie Nightingdale as a secretary
06 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
06 Jan 2010 CH03 Secretary's details changed for Julie Nightingdale on 31 December 2009
06 Jan 2010 CH01 Director's details changed for Benedict Lawrence Bolt on 31 December 2009
13 Dec 2009 AA Total exemption full accounts made up to 31 March 2009
24 Feb 2009 363a Return made up to 31/12/08; full list of members
12 Dec 2008 AA Total exemption full accounts made up to 31 March 2008
16 Jan 2008 AA Total exemption full accounts made up to 31 March 2007
16 Jan 2008 363a Return made up to 31/12/07; full list of members
26 Jul 2007 363a Return made up to 31/12/06; full list of members
11 Sep 2006 AA Total exemption full accounts made up to 31 March 2006
26 Jun 2006 363a Return made up to 31/12/05; full list of members
05 Dec 2005 AA Total exemption full accounts made up to 31 March 2005
09 Jun 2005 363a Return made up to 31/12/04; full list of members
04 Aug 2004 AA Total exemption full accounts made up to 31 March 2004
09 Jan 2004 363a Return made up to 31/12/03; full list of members
11 Sep 2003 AA Total exemption full accounts made up to 31 March 2003