PLANET PARENT LIMITED

Date	Description
12/03/1412 March 2014	APPOINTMENT TERMINATED, DIRECTOR SIMON LEEK View Document
24/10/1324 October 2013	Annual return made up to 28 September 2013 with full list of shareholders View Document
29/08/1329 August 2013	SUB-DIVISION 02/01/13 View Document
26/06/1326 June 2013	REGISTERED OFFICE CHANGED ON 26/06/2013 FROM 2ND FLOOR SOUTH HARLING HOUSE GREAT SUFFOLK STREET LONDON SE1 0BS ENGLAND View Document
25/06/1325 June 2013	REGISTERED OFFICE CHANGED ON 25/06/2013 FROM 2ND FLOOR SOUTH HARLING HOUSE 47 -51 GREAT SUFFOLK STREET LONDON SE1 0BS ENGLAND View Document
25/06/1325 June 2013	REGISTERED OFFICE CHANGED ON 25/06/2013 FROM 5 DEANSWAY WORCESTER WR1 2JG ENGLAND View Document
19/03/1319 March 2013	Annual accounts small company total exemption made up to 30 September 2012 View Document
14/03/1314 March 2013	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document

14/03/1314 March 2013	COMPANY NAME CHANGED STRATEGIC PARENT INFORMATION LIMITED CERTIFICATE ISSUED ON 14/03/13 View Document
01/03/131 March 2013	APPOINTMENT TERMINATED, DIRECTOR ALISON MORRIS View Document
10/01/1310 January 2013	DIRECTOR APPOINTED SIMON LEEK View Document
09/01/139 January 2013	SHARES SUBDIVIDED 02/01/2013 View Document
09/01/139 January 2013	SUB-DIVISION 02/01/13 View Document
04/01/134 January 2013	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View Document
02/10/122 October 2012	Annual return made up to 28 September 2012 with full list of shareholders View Document
28/09/1128 September 2011	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document