| Name: |
PLAY ROAD LIMITED
PLAY ROAD LTD |
| Address: | 4TH FLOOR CLERK'S WELL HOUSE, 20 BRITTON STREET, LONDON, EC1M 5UA |
| Incorporation Date: | 2007-10-02 |
| date | name | form type |
| 2016-02-16 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2015-11-03 | FIRST GAZETTE | GAZ1 |
| 2014-05-06 | APPOINTMENT TERMINATED, SECRETARY MAPSBURY SECRETARIES LTD | TM02 |
| 2014-05-02 | DIRECTOR APPOINTED JULIE LIK LING PANG | AP01 |
| 2014-11-04 | 02/10/14 FULL LIST | AR01 |
| 2014-09-26 | REGISTERED OFFICE CHANGED ON 26/09/2014 FROMFIRST FLOOR, 27 GLOUCESTER PLACELONDONW1U 8HU | AD01 |
| 2014-07-01 | 31/10/13 TOTAL EXEMPTION SMALL | AA |
| 2013-10-12 | 02/10/13 FULL LIST | AR01 |
| 2013-06-28 | 31/10/12 TOTAL EXEMPTION FULL | AA |
| 2012-10-16 | 02/10/12 FULL LIST | AR01 |
| 2012-07-31 | 31/10/11 TOTAL EXEMPTION FULL | AA |
| 2011-03-02 | MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | MEM/ARTS |
| 2011-02-28 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | CONNOT |
| 2011-03-01 | COMPANY NAME CHANGED ROAD PLAY LIMITEDCERTIFICATE ISSUED ON 01/03/11 | CERTNM |
| 2011-03-02 | DIRECTOR APPOINTED SUSANNA BARBARA HARTENBACH | AP01 |
| 2011-03-01 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | CONNOT |
| 2011-02-28 | COMPANY NAME CHANGED BISHTERNE SERVICE LIMITEDCERTIFICATE ISSUED ON 28/02/11 | CERTNM |
| 2011-10-31 | 02/10/11 FULL LIST | AR01 |
| 2011-03-02 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY DUNN | TM01 |
| 2011-02-01 | 31/10/10 TOTAL EXEMPTION FULL | AA |
| 2011-09-14 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/10 | AAMD |
| 2011-03-02 | APPOINTMENT TERMINATED, DIRECTOR MAPSBURY DIRECTORS LTD | TM01 |
| 2010-08-25 | CORPORATE DIRECTOR APPOINTED MAPSBURY DIRECTORS LTD | AP02 |
| 2010-10-13 | 02/10/10 FULL LIST | AR01 |
| 2010-01-22 | 31/10/09 TOTAL EXEMPTION FULL | AA |
| 2010-08-16 | APPOINTMENT TERMINATED, DIRECTOR MAHESH PATEL | TM01 |
| 2010-08-26 | CORPORATE SECRETARY APPOINTED MAPSBURY SECRETARIES LTD | AP04 |
| 2010-08-26 | DIRECTOR APPOINTED ANTHONY JOHN DUNN | AP01 |
| 2010-08-26 | REGISTERED OFFICE CHANGED ON 26/08/2010 FROMTHIRD FLOOR 15 POLAND STREETLONDONW1F 8QE | AD01 |
| 2009-03-10 | COMPANY NAME CHANGED INTERNATIONAL TRIP COMPANY LIMITEDCERTIFICATE ISSUED ON 10/03/09 | CERTNM |
| 2009-11-17 | 02/10/08 FULL LIST AMEND | AR01 |
| 2009-10-09 | 02/10/07 STATEMENT OF CAPITAL GBP 1000 | SH01 |
| 2009-06-18 | 31/10/08 TOTAL EXEMPTION FULL | AA |
| 2009-10-21 | 02/10/09 FULL LIST | AR01 |
| 2009-10-21 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAHESH NARENDRAKUMAR PATEL / 07/10/2009 | CH01 |
| 2008-11-11 | APPOINTMENT TERMINATED SECRETARY MAPSBURY SECRETARIES LIMITED | 288b |
| 2008-11-11 | SECRETARY APPOINTED GOWER SECRETARIES LIMITED | 288a |
| 2008-11-11 | REGISTERED OFFICE CHANGED ON 11/11/2008 FROM, FIRST FLOOR 27 GLOUCESTER PLACE, LONDON, W1U 8HU | 287 |
| 2008-11-11 | DIRECTOR APPOINTED MAHESH NARENDRAKUMAR PATEL | 288a |
| 2008-12-22 | APPOINTMENT TERMINATED SECRETARY GOWER SECRETARIES LIMITED | 288b |
| 2008-12-24 | RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS | 363a |
| 2008-11-11 | APPOINTMENT TERMINATED DIRECTOR MAPSBURY DIRECTORS LIMITED | 288b |
| 2008-11-12 | REGISTERED OFFICE CHANGED ON 12/11/2008 FROM, THIRD FLOOR 15 POLAND STREET, LONDON, W1F 8QE | 287 |
| 2007-10-02 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-12-09 13:09:17