PLANEBRIDGE MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/03/1631 March 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 25/11/1525 November 2015 | Annual return made up to 23 August 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 16/04/1516 April 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 14/10/1414 October 2014 | CORPORATE DIRECTOR APPOINTED TRENDMAX INC. |
| 13/10/1413 October 2014 | Annual return made up to 23 August 2014 with full list of shareholders |
| 13/10/1413 October 2014 | APPOINTMENT TERMINATED, SECRETARY BONITA LLC |
| 13/10/1413 October 2014 | CORPORATE SECRETARY APPOINTED STARWELL INTERNATIONAL LTD. |
| 10/10/1410 October 2014 | APPOINTMENT TERMINATED, DIRECTOR TRANSHOLD CORPORATION LIMITED |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 10/03/1410 March 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 09/09/139 September 2013 | Annual return made up to 23 August 2013 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 27/06/1327 June 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 01/10/121 October 2012 | Annual return made up to 23 August 2012 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 24/07/1224 July 2012 | APPOINTMENT TERMINATED, DIRECTOR JURI VITMAN |
| 24/07/1224 July 2012 | DIRECTOR APPOINTED MR. JUCHUN LEE |
| 26/04/1226 April 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 14/09/1114 September 2011 | Annual return made up to 23 August 2011 with full list of shareholders |
| 14/09/1114 September 2011 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TRANSHOLD CORPORATION LIMITED / 14/09/2011 |
| 14/09/1114 September 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BONITA LLC / 14/09/2011 |
| 06/05/116 May 2011 | 31/08/10 TOTAL EXEMPTION FULL |
| 16/11/1016 November 2010 | Annual return made up to 23 August 2010 with full list of shareholders |
| 14/09/1014 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JURI VITMAN / 16/04/2010 |
| 17/05/1017 May 2010 | 31/08/09 TOTAL EXEMPTION FULL |
| 20/02/1020 February 2010 | DISS40 (DISS40(SOAD)) |
| 18/02/1018 February 2010 | Annual return made up to 23 August 2009 with full list of shareholders |
| 03/02/103 February 2010 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 19/01/1019 January 2010 | FIRST GAZETTE |
| 27/08/0927 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JURI VITMAN / 01/07/2009 |
| 08/04/098 April 2009 | 31/08/08 TOTAL EXEMPTION FULL |
| 13/02/0913 February 2009 | RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS |
| 23/12/0823 December 2008 | DIRECTOR APPOINTED JURI VITMAN |
| 13/03/0813 March 2008 | 31/08/07 TOTAL EXEMPTION FULL |
| 17/09/0717 September 2007 | RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS |
| 26/04/0726 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 22/09/0622 September 2006 | RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS |
| 18/05/0618 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 31/10/0531 October 2005 | RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS |
| 16/02/0516 February 2005 | NEW DIRECTOR APPOINTED |
| 16/02/0516 February 2005 | DIRECTOR RESIGNED |
| 16/02/0516 February 2005 | SECRETARY RESIGNED |
| 16/02/0516 February 2005 | NEW SECRETARY APPOINTED |
| 23/12/0423 December 2004 | REGISTERED OFFICE CHANGED ON 23/12/04 FROM: 48 QUEEN ANNE STREET LONDON W1M 0JJ |
| 15/12/0415 December 2004 | DIRECTOR RESIGNED |
| 15/12/0415 December 2004 | REGISTERED OFFICE CHANGED ON 15/12/04 FROM: 3 MARLBOROUGH ROAD LANCING SUSSEX BN15 8UF |
| 15/12/0415 December 2004 | SECRETARY RESIGNED |
| 23/08/0423 August 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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