OFFICE PLANET LIMITED

Company number 05018303



Company Documents

DateDescriptionView / Download
24/09/1324 September 2013Annual return made up to 1 July 2013 with full list of shareholdersView PDF
15/08/1315 August 2013REGISTERED OFFICE CHANGED ON 15/08/2013 FROM
THIRD FLOOR, 6 MARKET PLACE
LONDON
W1W 8AF
ENGLAND
View PDF
26/07/1226 July 2012Annual return made up to 1 July 2012 with full list of shareholdersView PDF
31/12/1131 December 2011Annual accounts small company total exemption made up to 31 December 2011View PDF
27/09/1127 September 2011Annual return made up to 4 August 2011 with full list of shareholdersView PDF
31/12/1031 December 2010Annual accounts small company total exemption made up to 31 December 2010View PDF
01/07/101 July 2010REGISTERED OFFICE CHANGED ON 01/07/2010 FROM 94 NEW BOND STREET LONDON W1S 1SJView PDF
05/05/105 May 2010Annual return made up to 6 April 2010 with full list of shareholdersView PDF
31/12/0931 December 2009Annual accounts small company total exemption made up to 31 December 2009View PDF
02/07/092 July 2009DIRECTOR RESIGNED BUSINESS CENTRES SECREATRY LIMITEDView PDF
02/07/092 July 2009RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERSView PDF
31/12/0831 December 2008Annual accounts small company total exemption made up to 31 December 2008View PDF
09/10/089 October 2008SECTION 394View PDF
03/04/083 April 2008RETURN MADE UP TO 16/01/07; CHANGE OF MEMBERSView PDF
04/01/084 January 2008NEW DIRECTOR APPOINTEDView PDF
31/12/0731 December 2007Annual accounts small company total exemption made up to 31 December 2007View PDF
31/12/0631 December 2006ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06View PDF
17/05/0617 May 2006DIRECTOR RESIGNEDView PDF


31/12/0531 December 2005ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05View PDF
23/02/0523 February 2005REGISTERED OFFICE CHANGED ON 23/02/05 FROM: 94 NEW BOND STREET LONDON W1S 1SJView PDF
22/02/0522 February 2005RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERSView PDF
16/02/0516 February 2005REGISTERED OFFICE CHANGED ON 16/02/05 FROM: 4 PRINCES STREET LONDON W1B 4LEView PDF
11/02/0511 February 2005ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/12/04View PDF
31/12/0431 December 2004ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04View PDF
21/12/0421 December 2004PARTICULARS OF MORTGAGE/CHARGEView PDF
11/08/0411 August 2004NEW DIRECTOR APPOINTEDView PDF
11/08/0411 August 2004NEW DIRECTOR APPOINTEDView PDF
02/06/042 June 2004NC INC ALREADY ADJUSTED 07/04/04View PDF
06/05/046 May 2004ALTERATION TO MEMORANDUM AND ARTICLESView PDF
02/04/042 April 2004DIRECTOR'S PARTICULARS CHANGEDView PDF
22/03/0422 March 2004REGISTERED OFFICE CHANGED ON 22/03/04 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DXView PDF
22/03/0422 March 2004NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTEDView PDF
22/03/0422 March 2004NEW DIRECTOR APPOINTEDView PDF
22/03/0422 March 2004SECRETARY RESIGNEDView PDF
22/03/0422 March 2004DIRECTOR RESIGNEDView PDF
16/01/0416 January 2004INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATIONView PDF


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