PLATFORME LIMITED

Company Documents

DateDescription
27/04/1227 April 2012 Annual return made up to 24 January 2012 with full list of shareholders

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27/04/1227 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ALDERSLEY / 30/01/2012

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13/07/1113 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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25/01/1125 January 2011 Annual return made up to 24 January 2011 with full list of shareholders

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02/12/102 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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29/07/1029 July 2010 APPOINTMENT TERMINATED, DIRECTOR ANDREW PENN

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29/07/1029 July 2010 APPOINTMENT TERMINATED, SECRETARY ANDREW PENN

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26/01/1026 January 2010 Annual return made up to 24 January 2010 with full list of shareholders

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11/06/0911 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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12/03/0912 March 2009 RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS; AMEND

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04/02/094 February 2009 RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS

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03/02/093 February 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ALDERSLEY / 03/02/2009

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02/02/092 February 2009 APPOINTMENT TERMINATED SECRETARY PETER TOMLINSON

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23/01/0923 January 2009 SECRETARY APPOINTED MR ANDREW NORMAN PENN

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14/01/0914 January 2009 REGISTERED OFFICE CHANGED ON 14/01/2009 FROM 7A NORTHUMBERLAND BUILDING QUEEN SQUARE BATH BA1 2JB

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18/07/0818 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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02/07/082 July 2008 PREVEXT FROM 31/03/2008 TO 30/04/2008 ALIGNMENT WITH PARENT OR SUBSIDIARY

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25/01/0825 January 2008 DIRECTOR'S PARTICULARS CHANGED

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25/01/0825 January 2008 RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS

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08/05/078 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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06/02/076 February 2007 RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS

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03/03/063 March 2006 ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/03/07

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06/02/066 February 2006 NEW DIRECTOR APPOINTED

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06/02/066 February 2006 NEW DIRECTOR APPOINTED

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06/02/066 February 2006 NEW SECRETARY APPOINTED

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03/02/063 February 2006 DIRECTOR RESIGNED

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03/02/063 February 2006 SECRETARY RESIGNED

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24/01/0624 January 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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