PLATIGNUM PORTFOLIO NO.1 LIMITED
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Company Documents
| Date | Description |
|---|---|
| 04/07/144 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHERYL FRANCES MOHARM / 22/05/2014 |
| 18/03/1418 March 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/03/2014 |
| 18/12/1318 December 2013 | SAIL ADDRESS CHANGED FROM: 2ND FLOOR 2 CITY PLACE BEEHIVE RING ROAD GATWICK WEST SUSSEX RH6 0PA UNITED KINGDOM |
| 18/12/1318 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHERYL FRANCES MOHARM / 02/09/2013 |
| 18/12/1318 December 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS CHERYL FRANCES MOHARM / 02/09/2013 |
| 18/12/1318 December 2013 | Annual return made up to 30 November 2013 with full list of shareholders |
| 15/11/1315 November 2013 | APPOINTMENT TERMINATED, DIRECTOR CLIVE BUSH |
| 07/11/137 November 2013 | DIRECTOR APPOINTED MR MARK SIMON KINGSTON |
| 07/03/137 March 2013 | DECLARATION OF SOLVENCY |
| 07/03/137 March 2013 | SPECIAL RESOLUTION TO WIND UP |
| 07/03/137 March 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 22/02/1322 February 2013 | APPOINTMENT TERMINATED, DIRECTOR STEVEN POPE |
| 20/02/1320 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 20/02/1320 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 20/02/1320 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 20/02/1320 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 20/02/1320 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 16/01/1316 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHERYL FRANCES MOHARM / 07/01/2013 |
| 30/11/1230 November 2012 | SAIL ADDRESS CHANGED FROM: EMERALD HOUSE EAST STREET EPSOM SURREY KT17 1HS UNITED KINGDOM |
| 30/11/1230 November 2012 | Annual return made up to 30 November 2012 with full list of shareholders |
| 15/10/1215 October 2012 | FULL ACCOUNTS MADE UP TO 31/05/12 |
| 10/01/1210 January 2012 | FULL ACCOUNTS MADE UP TO 31/05/11 |
| 07/12/117 December 2011 | Annual return made up to 30 November 2011 with full list of shareholders |
| 02/12/102 December 2010 | Annual return made up to 30 November 2010 with full list of shareholders |
| 19/10/1019 October 2010 | FULL ACCOUNTS MADE UP TO 31/05/10 |
| 09/12/099 December 2009 | SAIL ADDRESS CREATED |
| 09/12/099 December 2009 | Annual return made up to 30 November 2009 with full list of shareholders |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHERYL FRANCES MOHARM / 01/10/2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE EDWARD BUSH / 01/10/2009 |
| 09/12/099 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 09/12/099 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS CHERYL FRANCES MOHARM / 01/10/2009 |
| 08/12/098 December 2009 | DIRECTOR APPOINTED STEVEN MARK POPE |
| 27/10/0927 October 2009 | FULL ACCOUNTS MADE UP TO 31/05/09 |
| 02/12/082 December 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 14/11/0814 November 2008 | FULL ACCOUNTS MADE UP TO 31/05/08 |
| 03/04/083 April 2008 | REGISTERED OFFICE CHANGED ON 03/04/08 FROM: GISTERED OFFICE CHANGED ON 03/04/2008 FROM 8 BAKER STREET LONDON W1U 3LL |
| 27/12/0727 December 2007 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 31/10/0731 October 2007 | FULL ACCOUNTS MADE UP TO 31/05/07 |
| 24/01/0724 January 2007 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 23/10/0623 October 2006 | FULL ACCOUNTS MADE UP TO 31/05/06 |
| 11/08/0611 August 2006 | NEW DIRECTOR APPOINTED |
| 11/08/0611 August 2006 | DIRECTOR RESIGNED |
| 11/08/0611 August 2006 | NEW DIRECTOR APPOINTED |
| 11/08/0611 August 2006 | DIRECTOR RESIGNED |
| 20/12/0520 December 2005 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
| 24/10/0524 October 2005 | FULL ACCOUNTS MADE UP TO 31/05/05 |
| 23/12/0423 December 2004 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
| 13/12/0413 December 2004 | FULL ACCOUNTS MADE UP TO 31/05/04 |
| 10/02/0410 February 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/01/049 January 2004 | AUDITOR'S RESIGNATION |
| 16/12/0316 December 2003 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
| 19/11/0319 November 2003 | FULL ACCOUNTS MADE UP TO 31/05/03 |
| 24/07/0324 July 2003 | DIRECTOR RESIGNED |
| 24/07/0324 July 2003 | DIRECTOR RESIGNED |
| 18/06/0318 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 15/01/0315 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 09/01/039 January 2003 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
| 09/01/039 January 2003 | LOCATION OF REGISTER OF MEMBERS |
| 28/11/0228 November 2002 | FULL ACCOUNTS MADE UP TO 31/05/02 |
| 17/12/0117 December 2001 | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS |
| 12/11/0112 November 2001 | FULL ACCOUNTS MADE UP TO 29/05/01 |
| 19/06/0119 June 2001 | S366A DISP HOLDING AGM 25/05/01 |
| 13/06/0113 June 2001 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 13/06/0113 June 2001 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 13/06/0113 June 2001 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 13/06/0113 June 2001 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 13/06/0113 June 2001 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 07/06/017 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/06/017 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/04/0117 April 2001 | COMPANY NAME CHANGED PLATIGNUM (NU) PORTFOLIO NO.1 LI MITED CERTIFICATE ISSUED ON 17/04/01 |
| 30/03/0130 March 2001 | COMPANY NAME CHANGED PLATIGNUM ENTERPRISES LIMITED CERTIFICATE ISSUED ON 30/03/01 |
| 17/01/0117 January 2001 | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS |
| 17/01/0117 January 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 12/01/0112 January 2001 | REGISTERED OFFICE CHANGED ON 12/01/01 FROM: G OFFICE CHANGED 12/01/01 8 BAKER STREET LONDON W1M 1DA |
| 04/10/004 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/05/00 |
| 08/06/008 June 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 19/01/0019 January 2000 | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS |
| 13/07/9913 July 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 05/02/995 February 1999 | ACC. REF. DATE EXTENDED FROM 30/11/99 TO 29/05/00 |
| 04/12/984 December 1998 | NEW SECRETARY APPOINTED |
| 04/12/984 December 1998 | NEW DIRECTOR APPOINTED |
| 04/12/984 December 1998 | NEW DIRECTOR APPOINTED |
| 04/12/984 December 1998 | NEW DIRECTOR APPOINTED |
| 04/12/984 December 1998 | NEW DIRECTOR APPOINTED |
| 04/12/984 December 1998 | SECRETARY RESIGNED |
| 30/11/9830 November 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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