PLAYMIND LIMITED — Filings & Documents (117)
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(E)FNAR1 - Annual Return
2026-02-05 · Annual Return
(E)FNAR1 - Annual Return
2025-02-14 · Annual Return
(E)FNAR1 - Annual Return
2024-02-06 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-01-16 · Annual Return
(E)FNAR1 - Annual Return
2022-05-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-04-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-01-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-01-18 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-05-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-02-17 · Annual Return
(E)Amended document
2019-10-25 · Other
(E)FNAR1 - Annual Return
2019-01-23 · Annual Return
(E)Amended document
2018-05-11 · Other
(E)FNAR1 - Annual Return
2018-02-13 · Annual Return
(E)FNAR1 - Annual Return
2017-02-07 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2016-03-08 · Charges
(E)Instrument
2016-03-08 · Other
(E)FNM1 - Statement of Particulars of Charge
2016-03-08 · Charges
(E)Instrument
2016-03-08 · Other
(E)Certificate of Registration of Charge
2016-03-08 · Charges
(E)Certificate of Registration of Charge
2016-03-08 · Charges
(E)Amended document
2016-02-01 · Other
(E)Amended document
2016-01-29 · Other
(E)FNAR1 - Annual Return
2016-01-15 · Annual Return
(E)FNSC1 - Return of Allotment
2016-01-12 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-11-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-01-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-01-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-01-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-01-08 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-11-09 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-10-09 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2012-02-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-01-24 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-12-23 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-12-23 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2010-11-02 · Charges
(E)FM1 - Mortgage or charge details
2010-11-02 · Charges
(E)Certificate of Registration of Charge
2010-11-02 · Charges
(E)Certificate of Registration of Charge
2010-11-02 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-10-19 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2010-01-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-01-21 · Annual Return
(E)FM1 - Mortgage or charge details
2008-10-28 · Charges
(E)Certificate of Registration of Charge
2008-10-28 · Charges
(E)FAR1 - Annual return (with a list of members)
2008-01-21 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-09-18 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-07-17 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2007-07-17 · Charges
(E)Certificate of Registration of Charge
2007-07-17 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-01-22 · Annual Return
(E)FM1 - Mortgage or charge details
2006-10-27 · Charges
(E)Certificate of Registration of Charge
2006-10-27 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-09-05 · Memorandum & Articles
(E)Amended document
2006-04-18 · Other
(E)FAR1 - Annual return (with a list of members)
2006-03-23 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-03-22 · Memorandum & Articles
(E)FNC2 - Notification of Change of Company Name
2005-09-26 · Name Change
Certificate of Change of Name
2005-09-26 · Name Change
(E)FM1 - Mortgage or charge details
2005-09-21 · Charges
(E)Certificate of Registration of Charge
2005-09-21 · Charges
(E)FM1 - Mortgage or charge details
2005-05-24 · Charges
(E)Certificate of Registration of Charge
2005-05-24 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-01-10 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-01-07 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2005-01-03 · Charges
(E)Certificate of Registration of Charge
2005-01-03 · Charges
(E)Special resolution
2004-09-16 · Other
(E)Reprint of Memorandum & Articles of Association
2004-09-07 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-09-07 · Director/Secretary Change
(E)Certificate of Registration of Charge
2004-09-03 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-09-03 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-09-03 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2004-09-03 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2004-03-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-02-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-01-24 · Annual Return
(E)Certificate of Registration of Charge
2002-05-14 · Charges
(E)FM1 - Mortgage or charge details
2002-05-14 · Charges
(E)FAR1 - Annual return (with a list of members)
2002-01-14 · Annual Return
(E)FSC1 - Return of Allotments
2001-08-23 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-07-17 · Share Related
(E)FSC1 - Return of Allotments
2001-07-17 · Share Related
(E)Ordinary resolution
2001-07-17 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-20 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-02-22 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-01-09 · Annual Return
(E)FSC1 - Return of Allotments
2000-12-05 · Share Related
(E)FSC5 - Particulars of a contract relating to shares
2000-12-05 · Share Related
(E)Certificate of Registration of Charge
2000-11-22 · Charges
(E)Certificate of Registration of Charge
2000-11-22 · Charges
(E)FM1 - Mortgage or charge details
2000-11-22 · Charges
(E)FM1 - Mortgage or charge details
2000-11-22 · Charges
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-11-03 · Share Related
(E)Ordinary resolution
2000-11-03 · Other
(E)FSC11 - Notification of change of share capital structure
2000-10-30 · Share Related
(E)FSC1 - Return of Allotments
2000-10-03 · Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-06 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-04-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-01-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-05-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-17 | |
| (E)Amended document | Other | 2019-10-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-23 | |
| (E)Amended document | Other | 2018-05-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-07 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-03-08 | |
| (E)Instrument | Other | 2016-03-08 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-03-08 | |
| (E)Instrument | Other | 2016-03-08 | |
| (E)Certificate of Registration of Charge | Charges | 2016-03-08 | |
| (E)Certificate of Registration of Charge | Charges | 2016-03-08 | |
| (E)Amended document | Other | 2016-02-01 | |
| (E)Amended document | Other | 2016-01-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-15 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-01-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-11-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-11-09 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-24 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-12-23 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-12-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-11-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-11-02 | |
| (E)Certificate of Registration of Charge | Charges | 2010-11-02 | |
| (E)Certificate of Registration of Charge | Charges | 2010-11-02 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-10-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-10-28 | |
| (E)Certificate of Registration of Charge | Charges | 2008-10-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-21 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-09-18 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-07-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-07-17 | |
| (E)Certificate of Registration of Charge | Charges | 2007-07-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-10-27 | |
| (E)Certificate of Registration of Charge | Charges | 2006-10-27 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-09-05 | |
| (E)Amended document | Other | 2006-04-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-23 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-03-22 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2005-09-26 | |
| Certificate of Change of Name | Name Change | 2005-09-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-09-21 | |
| (E)Certificate of Registration of Charge | Charges | 2005-09-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-05-24 | |
| (E)Certificate of Registration of Charge | Charges | 2005-05-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-01-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-01-03 | |
| (E)Certificate of Registration of Charge | Charges | 2005-01-03 | |
| (E)Special resolution | Other | 2004-09-16 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2004-09-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-09-07 | |
| (E)Certificate of Registration of Charge | Charges | 2004-09-03 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-09-03 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-09-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-09-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-03-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-24 | |
| (E)Certificate of Registration of Charge | Charges | 2002-05-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-08-23 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-07-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-07-17 | |
| (E)Ordinary resolution | Other | 2001-07-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-02-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-12-05 | |
| (E)FSC5 - Particulars of a contract relating to shares | Share Related | 2000-12-05 | |
| (E)Certificate of Registration of Charge | Charges | 2000-11-22 | |
| (E)Certificate of Registration of Charge | Charges | 2000-11-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-11-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-11-22 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-11-03 | |
| (E)Ordinary resolution | Other | 2000-11-03 | |
| (E)FSC11 - Notification of change of share capital structure | Share Related | 2000-10-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-10-03 |
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