PANGAEA PLANET LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/03/1510 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 15/07/1415 July 2014 | APPOINTMENT TERMINATED, DIRECTOR ROGER ASHBY |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 06/06/146 June 2014 | REGISTERED OFFICE CHANGED ON 06/06/2014 FROM 11 SAVILE ROW LONDON W1S 3PG |
| 29/04/1429 April 2014 | Annual return made up to 21 April 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 24/07/1324 July 2013 | Annual return made up to 21 April 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 09/05/139 May 2013 | COMPANY NAME CHANGED PANGAEA ANTIMICROBIALS LIMITED CERTIFICATE ISSUED ON 09/05/13 |
| 09/05/139 May 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 23/01/1323 January 2013 | 30/06/12 TOTAL EXEMPTION FULL |
| 08/10/128 October 2012 | REGISTERED OFFICE CHANGED ON 08/10/2012 FROM 17 CHOCOLATE STUDIOS CHOCOLATE STUDIOS 7 SHEPERDESS PLACE LONDON LONDON N1 7CJ |
| 25/07/1225 July 2012 | PREVEXT FROM 30/04/2012 TO 30/06/2012 |
| 25/07/1225 July 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MARSHALL |
| 08/06/128 June 2012 | Annual return made up to 21 April 2012 with full list of shareholders |
| 08/06/128 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PEARCE / 11/05/2012 |
| 26/04/1226 April 2012 | REGISTERED OFFICE CHANGED ON 26/04/2012 FROM 12 HATHERLEY ROAD SIDCUP KENT DA14 4DT UNITED KINGDOM |
| 02/02/122 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 22/12/1122 December 2011 | APPOINTMENT TERMINATED, SECRETARY IAN WARD |
| 22/12/1122 December 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID BRETT |
| 22/12/1122 December 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DAVIS |
| 13/12/1113 December 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DAVIS |
| 13/12/1113 December 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID BRETT |
| 17/08/1117 August 2011 | INC SHARE CAP 29/07/2011 |
| 16/08/1116 August 2011 | Annual return made up to 21 April 2011 with full list of shareholders |
| 20/07/1120 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MICHAEL MARSHALL / 26/05/2011 |
| 18/07/1118 July 2011 | DIRECTOR APPOINTED MR ROGER EDWARD ASHBY |
| 18/07/1118 July 2011 | DIRECTOR APPOINTED DAVID PEARCE |
| 21/01/1121 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 15/07/1015 July 2010 | DIRECTOR APPOINTED CHRISTOPHER JOHN DAVIS |
| 08/07/108 July 2010 | Annual return made up to 21 April 2010 with full list of shareholders |
| 07/07/107 July 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / POVEY LITTLE SECRETARIES LIMITED / 01/10/2009 |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BRETT / 01/10/2009 |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MICHAEL MARSHALL / 01/10/2009 |
| 28/06/1028 June 2010 | SECRETARY APPOINTED IAN ROBERT WARD |
| 21/06/1021 June 2010 | APPOINTMENT TERMINATED, SECRETARY POVEY LITTLE SECRETARIES LIMITED |
| 06/05/096 May 2009 | APPOINTMENT TERMINATED DIRECTOR ALAN POVEY |
| 06/05/096 May 2009 | DIRECTOR APPOINTED DAVID BRETT |
| 06/05/096 May 2009 | DIRECTOR APPOINTED STEPHEN MICHAEL MARSHALL |
| 21/04/0921 April 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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