PLANIT VENTURES LIMITED

Company Documents

DateDescription
19/06/1219 June 2012 Annual accounts small company total exemption made up to 29 February 2012

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31/01/1231 January 2012 Annual return made up to 12 January 2012 with full list of shareholders

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23/05/1123 May 2011 Annual accounts small company total exemption made up to 28 February 2011

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16/02/1116 February 2011 Annual return made up to 12 January 2011 with full list of shareholders

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15/07/1015 July 2010 Annual accounts small company total exemption made up to 28 February 2010

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23/02/1023 February 2010 Annual return made up to 12 January 2010 with full list of shareholders

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23/02/1023 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / NAJI OULD CHEIKH ABDALLAHI / 17/01/2010

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12/08/0912 August 2009 Annual accounts small company total exemption made up to 28 February 2009

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13/01/0913 January 2009 RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS

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09/10/089 October 2008 Annual accounts small company total exemption made up to 29 February 2008

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16/07/0816 July 2008 SECRETARY RESIGNED RUTH PERRY

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20/02/0820 February 2008 RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS

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29/01/0829 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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01/02/071 February 2007 RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS

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15/12/0615 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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20/03/0620 March 2006 RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS

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29/12/0529 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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28/01/0528 January 2005 RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS

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26/01/0526 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04

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23/04/0423 April 2004 RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS

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04/12/034 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03

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14/03/0314 March 2003 RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS

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04/11/024 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02

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19/04/0219 April 2002 S366A DISP HOLDING AGM 05/04/02 S252 DISP LAYING ACC 05/04/02 S386 DISP APP AUDS 05/04/02 S369(4) SHT NOTICE MEET 05/04/02

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07/03/027 March 2002 RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS

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07/02/027 February 2002 SECRETARY RESIGNED

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07/02/027 February 2002 NEW SECRETARY APPOINTED

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27/12/0127 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01

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23/02/0123 February 2001 REGISTERED OFFICE CHANGED ON 23/02/01 FROM: 56 BATEMAN STREET CAMBRIDGE CB2 1LR

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23/02/0123 February 2001 DIRECTOR'S PARTICULARS CHANGED

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12/02/0112 February 2001 RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS

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10/10/0010 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00

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23/02/0023 February 2000 RETURN MADE UP TO 12/01/99; FULL LIST OF MEMBERS

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13/03/9913 March 1999 ACC. REF. DATE EXTENDED FROM 31/01/00 TO 29/02/00

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26/02/9926 February 1999 REGISTERED OFFICE CHANGED ON 26/02/99 FROM: THE CONTRACTORS ACCOUNTANT LTD NELSON HOUSE 271 KINGSTON ROAD LONDON SW19 3NW

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26/02/9926 February 1999 NEW SECRETARY APPOINTED

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26/02/9926 February 1999 NEW DIRECTOR APPOINTED

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08/02/998 February 1999 SECRETARY RESIGNED

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08/02/998 February 1999 DIRECTOR RESIGNED

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08/02/998 February 1999 REGISTERED OFFICE CHANGED ON 08/02/99 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN

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12/01/9912 January 1999 Incorporation

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12/01/9912 January 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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