PLATONE LIMITED
Company Documents
Date | Description |
---|---|
12/09/1612 September 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
15/08/1615 August 2016 | CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES |
06/07/166 July 2016 | DISS40 (DISS40(SOAD)) |
05/07/165 July 2016 | FIRST GAZETTE |
15/03/1615 March 2016 | DIRECTOR APPOINTED MARK JOSEPH EMANUEL VINCENT IAIN AZZOPARDI |
15/03/1615 March 2016 | DIRECTOR APPOINTED JOANNE ALAMANGO |
14/03/1614 March 2016 | REGISTERED OFFICE CHANGED ON 14/03/2016 FROM HILLBROW HOUSE HILLBROW ROAD ESHER SURREY KT10 9NW |
14/03/1614 March 2016 | APPOINTMENT TERMINATED, DIRECTOR SEAN DOWDEN |
14/03/1614 March 2016 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN VASSALLO |
19/08/1519 August 2015 | 22/07/15 NO CHANGES |
18/08/1518 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN MICHAEL DOWDEN / 01/09/2014 |
05/08/155 August 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
01/09/141 September 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
08/08/148 August 2014 | Annual return made up to 22 July 2014 with full list of shareholders |
06/08/146 August 2014 | DISS40 (DISS40(SOAD)) |
05/08/145 August 2014 | FIRST GAZETTE |
29/07/1429 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN MICHAEL DOWDEN / 06/06/2014 |
29/07/1429 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN VASSALLO / 06/06/2014 |
09/08/139 August 2013 | 22/07/13 NO CHANGES |
06/06/136 June 2013 | FULL ACCOUNTS MADE UP TO 31/07/12 |
10/12/1210 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN MICHAEL DOWDEN / 07/12/2012 |
25/07/1225 July 2012 | Annual return made up to 22 July 2012 with full list of shareholders |
11/05/1211 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN VASSALLO / 29/02/2012 |
02/05/122 May 2012 | FULL ACCOUNTS MADE UP TO 31/07/11 |
22/08/1122 August 2011 | DIRECTOR APPOINTED JONATHAN VASSALLO |
12/08/1112 August 2011 | 22/07/11 NO CHANGES |
13/07/1113 July 2011 | FULL ACCOUNTS MADE UP TO 31/07/10 |
10/08/1010 August 2010 | Annual return made up to 22 July 2010 with full list of shareholders |
15/09/0915 September 2009 | SHARE AGREEMENT OTC |
22/07/0922 July 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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