PLANET PERFORMANCE LTD.
Company Documents
| Date | Description |
|---|---|
| 26/04/1426 April 2014 | DISS40 (DISS40(SOAD)) |
| 24/04/1424 April 2014 | Annual return made up to 16 January 2014 with full list of shareholders |
| 04/04/144 April 2014 | FIRST GAZETTE |
| 26/03/1326 March 2013 | Annual return made up to 16 January 2013 with full list of shareholders |
| 19/12/1219 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 12/05/1212 May 2012 | DISS40 (DISS40(SOAD)) |
| 11/05/1211 May 2012 | FIRST GAZETTE |
| 09/05/129 May 2012 | Annual return made up to 16 January 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 30/12/1130 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 01/04/111 April 2011 | Annual return made up to 16 January 2011 with full list of shareholders |
| 10/01/1110 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
| 10/01/1110 January 2011 | CURREXT FROM 31/01/2011 TO 31/03/2011 |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FAIZAN AATIF / 03/03/2010 |
| 03/03/103 March 2010 | Annual return made up to 16 January 2010 with full list of shareholders |
| 11/11/0911 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 |
| 04/02/094 February 2009 | RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS |
| 12/01/0912 January 2009 | Annual accounts small company total exemption made up to 31 January 2008 |
| 28/10/0828 October 2008 | COMPANY NAME CHANGED PLANET PERFORMANCE (EUROPE) LTD. CERTIFICATE ISSUED ON 30/10/08 |
| 26/02/0826 February 2008 | COMPANY NAME CHANGED FHR TRADING LIMITED CERTIFICATE ISSUED ON 03/03/08 |
| 21/01/0821 January 2008 | REGISTERED OFFICE CHANGED ON 21/01/08 FROM: 8 WHITELEE CRESCENT NEWTON MEARNS GLASGOW EAST RENFREWSHIRE G77 6UH |
| 21/01/0821 January 2008 | LOCATION OF DEBENTURE REGISTER |
| 21/01/0821 January 2008 | LOCATION OF REGISTER OF MEMBERS |
| 21/01/0821 January 2008 | RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS |
| 19/12/0719 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 |
| 22/01/0722 January 2007 | RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS |
| 20/12/0620 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 |
| 15/03/0615 March 2006 | RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS |
| 22/09/0522 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 |
| 17/03/0517 March 2005 | RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS |
| 22/09/0422 September 2004 | REGISTERED OFFICE CHANGED ON 22/09/04 FROM: 46 MAIN ROAD WHITLETTS, AYR SOUTH AYRSHIRE KA8 0LQ |
| 13/05/0413 May 2004 | REGISTERED OFFICE CHANGED ON 13/05/04 FROM: 8 WALLACE PLACE FALKIRK FK2 7EN |
| 13/05/0413 May 2004 | NEW DIRECTOR APPOINTED |
| 13/05/0413 May 2004 | NEW SECRETARY APPOINTED |
| 21/01/0421 January 2004 | SECRETARY RESIGNED |
| 21/01/0421 January 2004 | DIRECTOR RESIGNED |
| 16/01/0416 January 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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