PLAYDRIVE COMPUTING LIMITED

Company Documents

DateDescription
23/01/1523 January 2015 Annual accounts small company total exemption made up to 31 August 2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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24/07/1424 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / CLIFF RUSSELL / 01/06/2013

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24/07/1424 July 2014 Annual return made up to 30 June 2014 with full list of shareholders

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06/06/146 June 2014 Annual accounts small company total exemption made up to 31 August 2013

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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29/07/1329 July 2013 Annual return made up to 30 June 2013 with full list of shareholders

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08/05/138 May 2013 31/08/12 TOTAL EXEMPTION FULL

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21/09/1221 September 2012 30/06/12 NO CHANGES

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17/01/1217 January 2012 31/08/11 TOTAL EXEMPTION FULL

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05/09/115 September 2011 30/06/11 NO CHANGES

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07/10/107 October 2010 31/08/10 TOTAL EXEMPTION FULL

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02/08/102 August 2010 Annual return made up to 1 July 2010 with full list of shareholders

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25/05/1025 May 2010 31/08/09 TOTAL EXEMPTION FULL

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12/06/0912 June 2009 RETURN MADE UP TO 23/04/09; NO CHANGE OF MEMBERS

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29/01/0929 January 2009 REGISTERED OFFICE CHANGED ON 29/01/09 FROM: GISTERED OFFICE CHANGED ON 29/01/2009 FROM C/O GIANT 1 NEW OXFORD STREET LONDON WC1A 1GG

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21/12/0821 December 2008 31/08/08 TOTAL EXEMPTION FULL

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18/06/0818 June 2008 APPOINTMENT TERMINATED SECRETARY GIANT STRONGBOX LTD

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17/06/0817 June 2008 RETURN MADE UP TO 23/04/08; NO CHANGE OF MEMBERS

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15/01/0815 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/07

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29/06/0729 June 2007 RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS

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17/05/0717 May 2007 DIRECTOR'S PARTICULARS CHANGED

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29/04/0729 April 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06

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26/04/0626 April 2006 RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS

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22/12/0522 December 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05

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18/05/0518 May 2005 RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS

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01/04/051 April 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04

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18/03/0518 March 2005 SECRETARY'S PARTICULARS CHANGED

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25/05/0425 May 2004 SECRETARY RESIGNED

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13/05/0413 May 2004 NEW SECRETARY APPOINTED

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19/04/0419 April 2004 RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS

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26/01/0426 January 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03

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19/05/0319 May 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02

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29/04/0329 April 2003 RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS

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21/05/0221 May 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01

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10/05/0210 May 2002 RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS

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22/03/0222 March 2002 RETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS

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15/05/0115 May 2001 FULL ACCOUNTS MADE UP TO 31/08/00

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23/05/0023 May 2000 RETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS

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19/04/0019 April 2000 FULL ACCOUNTS MADE UP TO 31/08/99

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07/05/997 May 1999 RETURN MADE UP TO 23/04/99; FULL LIST OF MEMBERS

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30/11/9830 November 1998 S366A DISP HOLDING AGM 04/10/98

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13/10/9813 October 1998 SECRETARY RESIGNED

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13/10/9813 October 1998 NEW SECRETARY APPOINTED

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13/10/9813 October 1998 NEW DIRECTOR APPOINTED

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13/10/9813 October 1998 DIRECTOR RESIGNED

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13/10/9813 October 1998 ACC. REF. DATE EXTENDED FROM 30/04/99 TO 31/08/99

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13/10/9813 October 1998 REGISTERED OFFICE CHANGED ON 13/10/98 FROM: G OFFICE CHANGED 13/10/98 2ND FLOOR ST. JAMES BUILDINGS OXFORD STREET MANCHESTER M1 0NG

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23/04/9823 April 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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