PLANAR COMMUNICATIONS LIMITED

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Company Documents

DateDescription
31/05/1631 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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13/09/1513 September 2015 Annual return made up to 24 August 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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26/05/1526 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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21/09/1421 September 2014 Annual return made up to 24 August 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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28/05/1428 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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30/08/1330 August 2013 Annual return made up to 24 August 2013 with full list of shareholders

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30/05/1330 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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24/09/1224 September 2012 Annual return made up to 24 August 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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08/05/128 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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07/10/117 October 2011 SECRETARY'S CHANGE OF PARTICULARS / MELODY CHERI HAMPTON / 28/10/2010

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07/10/117 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HAMPTON / 28/10/2010

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07/10/117 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / MELODY CHERI HAMPTON / 28/10/2010

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07/10/117 October 2011 Annual return made up to 24 August 2011 with full list of shareholders

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23/05/1123 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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08/11/108 November 2010 REGISTERED OFFICE CHANGED ON 08/11/2010 FROM 19 CELESTIAL GARDENS LEWISHAM LONDON SE13 5RP

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30/09/1030 September 2010 Annual return made up to 24 August 2010 with full list of shareholders

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29/09/1029 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MELODY CHERI HAMPTON / 24/08/2010

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01/03/101 March 2010 Annual accounts small company total exemption made up to 31 August 2009

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30/10/0930 October 2009 Annual return made up to 24 August 2009 with full list of shareholders

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11/05/0911 May 2009 Annual accounts small company total exemption made up to 31 August 2008

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30/10/0830 October 2008 RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS

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12/02/0812 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07

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17/10/0717 October 2007 RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS

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02/04/072 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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26/09/0626 September 2006 RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS

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14/10/0514 October 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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14/10/0514 October 2005 REGISTERED OFFICE CHANGED ON 14/10/05 FROM: G OFFICE CHANGED 14/10/05 19 CELESTIAL GARDENS LONDON SE13 5RP

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14/10/0514 October 2005 NEW DIRECTOR APPOINTED

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02/09/052 September 2005 DIRECTOR RESIGNED

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02/09/052 September 2005 SECRETARY RESIGNED

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24/08/0524 August 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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