PLANET VISUAL LIMITED

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DateDescription
23/05/1423 May 2014 PREVSHO FROM 31/05/2014 TO 28/02/2014

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07/04/147 April 2014 Annual return made up to 16 March 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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30/04/1330 April 2013 Annual return made up to 16 March 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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23/11/1223 November 2012 REGISTERED OFFICE CHANGED ON 23/11/2012 FROM 219B ALDINGTON ROAD WESTMINSTER INDUSTRIAL ESTATE WOOLWICH LONDON SE18 5TS

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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19/04/1219 April 2012 Annual return made up to 16 March 2012 with full list of shareholders

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29/02/1229 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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21/04/1121 April 2011 Annual return made up to 16 March 2011 with full list of shareholders

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28/02/1128 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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17/05/1017 May 2010 Annual return made up to 16 March 2010 with full list of shareholders

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01/03/101 March 2010 Annual accounts small company total exemption made up to 31 May 2009

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22/05/0922 May 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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22/05/0922 May 2009 RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS

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22/05/0922 May 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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29/04/0929 April 2009 31/05/08 TOTAL EXEMPTION FULL

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17/10/0817 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07

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18/04/0818 April 2008 RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS

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28/01/0828 January 2008 ACC. REF. DATE EXTENDED FROM 31/03/07 TO 31/05/07

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31/08/0731 August 2007 PARTICULARS OF MORTGAGE/CHARGE

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31/08/0731 August 2007 PARTICULARS OF MORTGAGE/CHARGE

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15/05/0715 May 2007 RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS

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22/01/0722 January 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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24/08/0624 August 2006 RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS

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11/07/0611 July 2006 REGISTERED OFFICE CHANGED ON 11/07/06 FROM: G OFFICE CHANGED 11/07/06 LIBERTY HOUSE 222 REGENT STREET LONDON W1B 5TR

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31/05/0631 May 2006 COMPANY NAME CHANGED SEVEN CONTINENTS LTD CERTIFICATE ISSUED ON 31/05/06

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14/07/0514 July 2005 PARTICULARS OF MORTGAGE/CHARGE

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17/05/0517 May 2005 NEW DIRECTOR APPOINTED

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17/05/0517 May 2005 NEW DIRECTOR APPOINTED

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17/05/0517 May 2005 NEW DIRECTOR APPOINTED

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17/05/0517 May 2005 NEW SECRETARY APPOINTED

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23/03/0523 March 2005 DIRECTOR RESIGNED

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23/03/0523 March 2005 SECRETARY RESIGNED

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16/03/0516 March 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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