PLANET 2 LIMITED

Company Documents

DateDescription
18/04/1218 April 2012 Annual accounts small company total exemption made up to 29 February 2012

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03/02/123 February 2012 Annual return made up to 3 February 2012 with full list of shareholders

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07/04/117 April 2011 Annual accounts small company total exemption made up to 28 February 2011

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08/02/118 February 2011 Annual return made up to 3 February 2011 with full list of shareholders

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08/02/118 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / PETER MEREDITH / 03/02/2011

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08/02/118 February 2011 SECRETARY'S CHANGE OF PARTICULARS / SAMANTHA KLEIS MEREDITH / 03/02/2011

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06/05/106 May 2010 Annual accounts small company total exemption made up to 28 February 2010

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03/02/103 February 2010 Annual return made up to 3 February 2010 with full list of shareholders

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03/02/103 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER MEREDITH / 01/01/2010

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11/05/0911 May 2009 Annual accounts small company total exemption made up to 28 February 2009

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13/02/0913 February 2009 RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS

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24/04/0824 April 2008 Annual accounts small company total exemption made up to 29 February 2008

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28/02/0828 February 2008 RETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS

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15/05/0715 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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03/03/073 March 2007 RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS

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13/06/0613 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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27/01/0627 January 2006 RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS

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07/07/057 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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15/02/0515 February 2005 RETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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12/02/0412 February 2004 REGISTERED OFFICE CHANGED ON 12/02/04 FROM: 1 SAVILLE CHAMBERS NORTH STREET NEWCASTLE UPON TYNE NE1 8DF

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12/02/0412 February 2004 NEW DIRECTOR APPOINTED

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12/02/0412 February 2004 NEW SECRETARY APPOINTED

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12/02/0412 February 2004 SECRETARY RESIGNED

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12/02/0412 February 2004 DIRECTOR RESIGNED

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03/02/043 February 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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