PLAYER X LIMITED
Company Documents
Date | Description |
---|---|
11/12/1411 December 2014 | SAIL ADDRESS CHANGED FROM: C/O MONSTERMOB GROUP PLC OFFICE 3-2-4 STOREY HOUSE WHITE CROSS QUARRY ROAD LANCASTER LANCASHIRE LA1 4XQ UNITED KINGDOM |
11/12/1411 December 2014 | REGISTER(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 |
11/12/1411 December 2014 | Annual return made up to 4 December 2014 with full list of shareholders |
01/11/141 November 2014 | REGISTERED OFFICE CHANGED ON 01/11/2014 FROM SUITE 10 56 BROADWICK STREET LONDON W1F 7AJ |
23/01/1423 January 2014 | Annual return made up to 4 December 2013 with full list of shareholders |
31/12/1331 December 2013 | FULL ACCOUNTS MADE UP TO 31/12/13 |
24/04/1324 April 2013 | REGISTERED OFFICE CHANGED ON 24/04/2013 FROM 20 BEDFORD SQUARE LONDON WC1B 3HH ENGLAND |
23/04/1323 April 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHALIA NEGRI |
04/01/134 January 2013 | SAIL ADDRESS CHANGED FROM: C/O MONSTERMOB GROUP PLC 76 CHURCH STREET LANCASTER LANCASHIRE LA1 1ET UNITED KINGDOM |
04/01/134 January 2013 | Annual return made up to 4 December 2012 with full list of shareholders |
31/12/1231 December 2012 | FULL ACCOUNTS MADE UP TO 31/12/12 |
24/04/1224 April 2012 | REGISTERED OFFICE CHANGED ON 24/04/2012 FROM 53 FRITH STREET LONDON W1D 4SN |
31/12/1131 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/11 |
12/12/1112 December 2011 | Annual return made up to 4 December 2011 with full list of shareholders |
09/02/119 February 2011 | SAIL ADDRESS CREATED |
09/02/119 February 2011 | REGISTER(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 |
09/02/119 February 2011 | Annual return made up to 4 December 2010 with full list of shareholders |
06/02/116 February 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTONIO BAENA |
31/12/1031 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/10 |
26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. OSCAR AGUADO / 20/05/2010 |
26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONIO BAENA / 20/05/2010 |
20/05/1020 May 2010 | DIRECTOR APPOINTED MS MICHALIA NEGRI |
20/05/1020 May 2010 | SECRETARY APPOINTED MR ANDREW CHARLES SUTHERLAND |
20/05/1020 May 2010 | APPOINTMENT TERMINATED, DIRECTOR TONY PEARCE |
20/05/1020 May 2010 | APPOINTMENT TERMINATED, SECRETARY TONY PEARCE |
20/05/1020 May 2010 | APPOINTMENT TERMINATED, SECRETARY TONY PEARCE |
01/03/101 March 2010 | Annual return made up to 4 December 2009 with full list of shareholders |
01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TONY JOHN PEARCE / 01/03/2010 |
01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONIO BAENA / 01/03/2010 |
01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. OSCAR AGUADO / 01/03/2010 |
24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TONY JOHN PEARCE / 23/04/2009 |
24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONIO BAENA / 23/04/2009 |
24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. OSCAR AGUADO / 23/04/2009 |
24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONIO BAENA / 23/04/2009 |
24/02/1024 February 2010 | APPOINTMENT TERMINATED, DIRECTOR GEORGE PENNOCK |
24/02/1024 February 2010 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ALEXANDER |
24/02/1024 February 2010 | APPOINTMENT TERMINATED, DIRECTOR JOSHUA GREEN |
24/02/1024 February 2010 | APPOINTMENT TERMINATED, DIRECTOR PER VON ZELOWITZ |
24/02/1024 February 2010 | APPOINTMENT TERMINATED, DIRECTOR PER VON ZELOWITZ |
31/12/0931 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/09 |
08/05/098 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
07/05/097 May 2009 | DIRECTOR APPOINTED ANTONIO BAENA |
07/05/097 May 2009 | DIRECTOR APPOINTED OSCAR LUIS AGUADO |
26/02/0926 February 2009 | NC INC ALREADY ADJUSTED 20/01/09 |
26/02/0926 February 2009 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
26/02/0926 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
26/02/0926 February 2009 | VARYING SHARE RIGHTS AND NAMES |
24/02/0924 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
14/01/0914 January 2009 | RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS |
31/12/0831 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/08 |
05/12/085 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
13/11/0813 November 2008 | DIRECTOR RESIGNED YNON KREIZ |
11/11/0811 November 2008 | DIRECTOR RESIGNED TASSOS KAZINOS |
02/09/082 September 2008 | DIRECTOR APPOINTED JOSHUA MARK GREEN |
19/08/0819 August 2008 | RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS; AMEND |
08/08/088 August 2008 | DIRECTOR APPOINTED MR GEORGE WILLIAM PENNOCK |
05/08/085 August 2008 | DIRECTOR RESIGNED ADAM VALKIN |
26/03/0826 March 2008 | DIRECTOR APPOINTED PER VON ZELOWITZ |
26/03/0826 March 2008 | DIRECTOR RESIGNED LAURENCE MCDONALD |
15/02/0815 February 2008 | NC INC ALREADY ADJUSTED 21/01/08 |
09/02/089 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
31/01/0831 January 2008 | � NC 579/595 16/01/08 |
21/01/0821 January 2008 | RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS |
31/12/0731 December 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
26/11/0726 November 2007 | NEW DIRECTOR APPOINTED |
15/11/0715 November 2007 | DIRECTOR RESIGNED |
09/08/079 August 2007 | REGISTERED OFFICE CHANGED ON 09/08/07 FROM: 43 DRURY LANE COVENT GARDEN LONDON WC2B 5RT |
20/06/0720 June 2007 | NEW DIRECTOR APPOINTED |
03/04/073 April 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
26/03/0726 March 2007 | RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS |
31/12/0631 December 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
15/12/0615 December 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS; AMEND |
01/11/061 November 2006 | NC INC ALREADY ADJUSTED 09/02/06 |
01/11/061 November 2006 | � NC 343/389 09/02/06 |
20/09/0620 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
26/04/0626 April 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
31/12/0531 December 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
08/12/058 December 2005 | NEW DIRECTOR APPOINTED |
08/12/058 December 2005 | NEW DIRECTOR APPOINTED |
01/12/051 December 2005 | NEW DIRECTOR APPOINTED |
25/11/0525 November 2005 | REGISTERED OFFICE CHANGED ON 25/11/05 FROM: 20 GARRICK STREET LONDON WC2E 9AX |
26/10/0526 October 2005 | S-DIV 10/10/05 |
26/10/0526 October 2005 | NC INC ALREADY ADJUSTED 10/10/05 |
26/10/0526 October 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
26/10/0526 October 2005 | � NC 200/343 10/10/05 |
26/10/0526 October 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
26/10/0526 October 2005 | RE SUB DIV VAR SHARES 10/10/05 |
18/08/0518 August 2005 | RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS; AMEND |
18/08/0518 August 2005 | COMPANY BUSINESS 28/05/04 |
15/07/0515 July 2005 | ARTICLES OF ASSOCIATION |
14/07/0514 July 2005 | S-DIV 01/03/04 |
14/07/0514 July 2005 | RE:SHARE SUB DIVISION 01/03/04 |
31/12/0431 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
10/12/0410 December 2004 | RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS |
07/06/047 June 2004 | NC INC ALREADY ADJUSTED 28/05/04 |
07/06/047 June 2004 | REGISTERED OFFICE CHANGED ON 07/06/04 FROM: G OFFICE CHANGED 07/06/04 77 PLAISTOW LANE BROMLEY KENT BR1 3JF |
07/06/047 June 2004 | � NC 100/200 28/05/04 |
07/06/047 June 2004 | VARYING SHARE RIGHTS AND NAMES |
07/06/047 June 2004 | DIR APPT & AUTH POWER 28/05/04 |
28/02/0428 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
04/12/034 December 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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