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PLAYER X LIMITED

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Company Documents

DateDescription
11/12/1411 December 2014SAIL ADDRESS CHANGED FROM:
C/O MONSTERMOB GROUP PLC
OFFICE 3-2-4 STOREY HOUSE
WHITE CROSS QUARRY ROAD
LANCASTER
LANCASHIRE
LA1 4XQ
UNITED KINGDOM

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11/12/1411 December 2014REGISTER(S) MOVED TO SAIL ADDRESS
228-DIR SERV CONT
237-DIR INDEM
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO

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11/12/1411 December 2014Annual return made up to 4 December 2014 with full list of shareholders

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01/11/141 November 2014REGISTERED OFFICE CHANGED ON 01/11/2014 FROM
SUITE 10 56 BROADWICK STREET
LONDON
W1F 7AJ

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23/01/1423 January 2014Annual return made up to 4 December 2013 with full list of shareholders

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31/12/1331 December 2013FULL ACCOUNTS MADE UP TO 31/12/13

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24/04/1324 April 2013REGISTERED OFFICE CHANGED ON 24/04/2013 FROM 20 BEDFORD SQUARE LONDON WC1B 3HH ENGLAND

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23/04/1323 April 2013APPOINTMENT TERMINATED, DIRECTOR MICHALIA NEGRI

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04/01/134 January 2013SAIL ADDRESS CHANGED FROM: C/O MONSTERMOB GROUP PLC 76 CHURCH STREET LANCASTER LANCASHIRE LA1 1ET UNITED KINGDOM

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04/01/134 January 2013Annual return made up to 4 December 2012 with full list of shareholders

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31/12/1231 December 2012FULL ACCOUNTS MADE UP TO 31/12/12

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24/04/1224 April 2012REGISTERED OFFICE CHANGED ON 24/04/2012 FROM 53 FRITH STREET LONDON W1D 4SN

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31/12/1131 December 2011FULL ACCOUNTS MADE UP TO 31/12/11

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12/12/1112 December 2011Annual return made up to 4 December 2011 with full list of shareholders

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09/02/119 February 2011SAIL ADDRESS CREATED

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09/02/119 February 2011REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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09/02/119 February 2011Annual return made up to 4 December 2010 with full list of shareholders

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06/02/116 February 2011APPOINTMENT TERMINATED, DIRECTOR ANTONIO BAENA

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31/12/1031 December 2010FULL ACCOUNTS MADE UP TO 31/12/10

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26/05/1026 May 2010DIRECTOR'S CHANGE OF PARTICULARS / MR. OSCAR AGUADO / 20/05/2010

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26/05/1026 May 2010DIRECTOR'S CHANGE OF PARTICULARS / ANTONIO BAENA / 20/05/2010

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20/05/1020 May 2010DIRECTOR APPOINTED MS MICHALIA NEGRI

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20/05/1020 May 2010SECRETARY APPOINTED MR ANDREW CHARLES SUTHERLAND

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20/05/1020 May 2010APPOINTMENT TERMINATED, DIRECTOR TONY PEARCE

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20/05/1020 May 2010APPOINTMENT TERMINATED, SECRETARY TONY PEARCE

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20/05/1020 May 2010APPOINTMENT TERMINATED, SECRETARY TONY PEARCE

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01/03/101 March 2010Annual return made up to 4 December 2009 with full list of shareholders

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01/03/101 March 2010DIRECTOR'S CHANGE OF PARTICULARS / TONY JOHN PEARCE / 01/03/2010

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01/03/101 March 2010DIRECTOR'S CHANGE OF PARTICULARS / ANTONIO BAENA / 01/03/2010

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01/03/101 March 2010DIRECTOR'S CHANGE OF PARTICULARS / MR. OSCAR AGUADO / 01/03/2010

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24/02/1024 February 2010DIRECTOR'S CHANGE OF PARTICULARS / TONY JOHN PEARCE / 23/04/2009

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24/02/1024 February 2010DIRECTOR'S CHANGE OF PARTICULARS / ANTONIO BAENA / 23/04/2009

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24/02/1024 February 2010DIRECTOR'S CHANGE OF PARTICULARS / MR. OSCAR AGUADO / 23/04/2009

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24/02/1024 February 2010DIRECTOR'S CHANGE OF PARTICULARS / ANTONIO BAENA / 23/04/2009

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24/02/1024 February 2010APPOINTMENT TERMINATED, DIRECTOR GEORGE PENNOCK

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24/02/1024 February 2010APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ALEXANDER

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24/02/1024 February 2010APPOINTMENT TERMINATED, DIRECTOR JOSHUA GREEN

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24/02/1024 February 2010APPOINTMENT TERMINATED, DIRECTOR PER VON ZELOWITZ

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24/02/1024 February 2010APPOINTMENT TERMINATED, DIRECTOR PER VON ZELOWITZ

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31/12/0931 December 2009FULL ACCOUNTS MADE UP TO 31/12/09

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08/05/098 May 2009PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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07/05/097 May 2009DIRECTOR APPOINTED ANTONIO BAENA

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07/05/097 May 2009DIRECTOR APPOINTED OSCAR LUIS AGUADO

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26/02/0926 February 2009NC INC ALREADY ADJUSTED 20/01/09

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26/02/0926 February 2009NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES

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26/02/0926 February 2009DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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26/02/0926 February 2009VARYING SHARE RIGHTS AND NAMES

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24/02/0924 February 2009PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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14/01/0914 January 2009RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS

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31/12/0831 December 2008FULL ACCOUNTS MADE UP TO 31/12/08

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05/12/085 December 2008PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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13/11/0813 November 2008DIRECTOR RESIGNED YNON KREIZ

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11/11/0811 November 2008DIRECTOR RESIGNED TASSOS KAZINOS

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02/09/082 September 2008DIRECTOR APPOINTED JOSHUA MARK GREEN

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19/08/0819 August 2008RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS; AMEND

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08/08/088 August 2008DIRECTOR APPOINTED MR GEORGE WILLIAM PENNOCK

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05/08/085 August 2008DIRECTOR RESIGNED ADAM VALKIN

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26/03/0826 March 2008DIRECTOR APPOINTED PER VON ZELOWITZ

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26/03/0826 March 2008DIRECTOR RESIGNED LAURENCE MCDONALD

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15/02/0815 February 2008NC INC ALREADY ADJUSTED 21/01/08

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09/02/089 February 2008PARTICULARS OF MORTGAGE/CHARGE

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31/01/0831 January 2008� NC 579/595 16/01/08

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21/01/0821 January 2008RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS

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31/12/0731 December 2007ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07

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26/11/0726 November 2007NEW DIRECTOR APPOINTED

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15/11/0715 November 2007DIRECTOR RESIGNED

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09/08/079 August 2007REGISTERED OFFICE CHANGED ON 09/08/07 FROM: 43 DRURY LANE COVENT GARDEN LONDON WC2B 5RT

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20/06/0720 June 2007NEW DIRECTOR APPOINTED

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03/04/073 April 2007ALTERATION TO MEMORANDUM AND ARTICLES

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26/03/0726 March 2007RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS

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31/12/0631 December 2006ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06

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15/12/0615 December 2006RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS; AMEND

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01/11/061 November 2006NC INC ALREADY ADJUSTED 09/02/06

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01/11/061 November 2006� NC 343/389 09/02/06

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20/09/0620 September 2006DIRECTOR'S PARTICULARS CHANGED

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26/04/0626 April 2006RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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31/12/0531 December 2005ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05

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08/12/058 December 2005NEW DIRECTOR APPOINTED

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08/12/058 December 2005NEW DIRECTOR APPOINTED

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01/12/051 December 2005NEW DIRECTOR APPOINTED

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25/11/0525 November 2005REGISTERED OFFICE CHANGED ON 25/11/05 FROM: 20 GARRICK STREET LONDON WC2E 9AX

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26/10/0526 October 2005S-DIV 10/10/05

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26/10/0526 October 2005NC INC ALREADY ADJUSTED 10/10/05

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26/10/0526 October 2005ALTERATION TO MEMORANDUM AND ARTICLES

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26/10/0526 October 2005� NC 200/343 10/10/05

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26/10/0526 October 2005AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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26/10/0526 October 2005RE SUB DIV VAR SHARES 10/10/05

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18/08/0518 August 2005RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS; AMEND

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18/08/0518 August 2005COMPANY BUSINESS 28/05/04

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15/07/0515 July 2005ARTICLES OF ASSOCIATION

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14/07/0514 July 2005S-DIV 01/03/04

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14/07/0514 July 2005RE:SHARE SUB DIVISION 01/03/04

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31/12/0431 December 2004TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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10/12/0410 December 2004RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS

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07/06/047 June 2004NC INC ALREADY ADJUSTED 28/05/04

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07/06/047 June 2004REGISTERED OFFICE CHANGED ON 07/06/04 FROM: G OFFICE CHANGED 07/06/04 77 PLAISTOW LANE BROMLEY KENT BR1 3JF

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07/06/047 June 2004� NC 100/200 28/05/04

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07/06/047 June 2004VARYING SHARE RIGHTS AND NAMES

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07/06/047 June 2004DIR APPT & AUTH POWER 28/05/04

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28/02/0428 February 2004PARTICULARS OF MORTGAGE/CHARGE

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04/12/034 December 2003INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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