PLANET MARKETING & DESIGN LIMITED

Company Documents

DateDescription
23/09/1423 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14

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28/04/1428 April 2014 Annual return made up to 23 April 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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09/10/139 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13

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08/05/138 May 2013 Annual return made up to 23 April 2013 with full list of shareholders

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20/02/1320 February 2013 REGISTERED OFFICE CHANGED ON 20/02/2013 FROM
FIRST FLOOR THAMES HOUSE MERE PARK
DEDMERE ROAD
MARLOW
BUCKS
SL7 1PB

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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23/05/1223 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12

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27/04/1227 April 2012 Annual return made up to 23 April 2012 with full list of shareholders

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18/11/1118 November 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11

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27/05/1127 May 2011 Annual return made up to 23 April 2011 with full list of shareholders

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30/09/1030 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10

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20/05/1020 May 2010 Annual return made up to 23 April 2010 with full list of shareholders

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10/06/0910 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09

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11/05/0911 May 2009 RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS

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17/12/0817 December 2008 REGISTERED OFFICE CHANGED ON 17/12/2008 FROM
THE PUMP HOUSE STAG PLACE
WOOBURN TOWN
WOOBURN GREEN
HIGH WICKEM
SL9 7JT
ENGLAND

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13/12/0813 December 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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09/07/089 July 2008 CURRSHO FROM 30/04/2009 TO 31/01/2009

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07/05/087 May 2008 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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02/05/082 May 2008 COMPANY NAME CHANGED PLANETMAD LIMITED
CERTIFICATE ISSUED ON 02/05/08

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23/04/0823 April 2008 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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