PLANET 100 LIMITED

Company Documents

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

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31/03/1631 March 2016 Annual return made up to 3 March 2016 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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30/05/1530 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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03/03/153 March 2015 Annual return made up to 3 March 2015 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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30/05/1430 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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28/03/1428 March 2014 Annual return made up to 3 March 2014 with full list of shareholders

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

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31/05/1331 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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07/05/137 May 2013 REGISTERED OFFICE CHANGED ON 07/05/2013 FROM
1 WARNER HOUSE
HARROVIAN BUSINESS VILLAGE
BESSBOROUGH ROAD HARROW
MIDDLESEX
HA1 3EX

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13/03/1313 March 2013 Annual return made up to 3 March 2013 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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31/05/1231 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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06/03/126 March 2012 Annual return made up to 3 March 2012 with full list of shareholders

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25/05/1125 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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10/03/1110 March 2011 Annual return made up to 3 March 2011 with full list of shareholders

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31/05/1031 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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22/03/1022 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / UMESH AMIN / 31/10/2009

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22/03/1022 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / PALLAVI AMIN / 31/10/2009

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22/03/1022 March 2010 Annual return made up to 3 March 2010 with full list of shareholders

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01/07/091 July 2009 Annual accounts small company total exemption made up to 31 August 2008

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16/03/0916 March 2009 RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS

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30/06/0830 June 2008 Annual accounts small company total exemption made up to 31 August 2007

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10/03/0810 March 2008 RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS

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06/07/076 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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17/04/0717 April 2007 RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS

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25/07/0625 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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03/05/063 May 2006 RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS

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01/07/051 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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21/03/0521 March 2005 RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS

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01/07/041 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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23/03/0423 March 2004 RETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS

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03/07/033 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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26/03/0326 March 2003 RETURN MADE UP TO 03/03/03; FULL LIST OF MEMBERS

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02/07/022 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01

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09/04/029 April 2002 RETURN MADE UP TO 03/03/02; FULL LIST OF MEMBERS

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04/07/014 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00

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30/03/0130 March 2001 RETURN MADE UP TO 03/03/01; FULL LIST OF MEMBERS

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04/07/004 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99

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25/04/0025 April 2000 RETURN MADE UP TO 03/03/00; FULL LIST OF MEMBERS

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23/04/9923 April 1999 RETURN MADE UP TO 03/03/99; FULL LIST OF MEMBERS

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05/01/995 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98

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20/04/9820 April 1998 RETURN MADE UP TO 03/03/98; FULL LIST OF MEMBERS

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06/08/976 August 1997 PARTICULARS OF MORTGAGE/CHARGE

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06/05/976 May 1997 ACC. REF. DATE EXTENDED FROM 31/03/98 TO 31/08/98

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26/03/9726 March 1997 SECRETARY RESIGNED

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26/03/9726 March 1997 DIRECTOR RESIGNED

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26/03/9726 March 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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26/03/9726 March 1997 NEW DIRECTOR APPOINTED

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03/03/973 March 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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