RED PLANET COMMUNICATIONS LTD
Company Documents
| Date | Description |
|---|---|
| 17/07/1217 July 2012 | FIRST GAZETTE |
| 30/12/1130 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 22/08/1122 August 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 30/07/1130 July 2011 | DISS40 (DISS40(SOAD)) |
| 29/07/1129 July 2011 | SECRETARY APPOINTED MRS EMMA GRUNDLINGH |
| 29/07/1129 July 2011 | Annual return made up to 21 March 2011 with full list of shareholders |
| 29/07/1129 July 2011 | APPOINTMENT TERMINATED, SECRETARY QUOTENT FINANCIAL SOLUTIONS LIMITED |
| 11/07/1111 July 2011 | REGISTERED OFFICE CHANGED ON 11/07/2011 FROM C/O QUOTIENT FINANCIAL SOLUTIONS COMMERCIAL UNIT 7 COMMODORE HOUSE BATTERSEA REACH JUNIPER DRIVE OFF YORK ROAD LONDON SW18 |
| 25/05/1125 May 2011 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 09/05/119 May 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL RICHARDSON |
| 12/04/1112 April 2011 | FIRST GAZETTE |
| 07/05/107 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHARDSON / 01/10/2009 |
| 07/05/107 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GRUNDLINGH / 01/10/2009 |
| 07/05/107 May 2010 | Annual return made up to 21 March 2010 with full list of shareholders |
| 07/05/107 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / QUOTENT FINANCIAL SOLUTIONS LIMITED / 01/10/2009 |
| 04/02/104 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 05/05/095 May 2009 | APPOINTMENT TERMINATED DIRECTOR JACOBUS PIENAAR |
| 05/05/095 May 2009 | RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS |
| 28/01/0928 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 18/07/0818 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GRUNDLINGH / 01/07/2006 |
| 18/07/0818 July 2008 | SECRETARY'S CHANGE OF PARTICULARS / QUOTENT FINANCIAL SOLUTIONS LIMITED / 01/11/2007 |
| 18/07/0818 July 2008 | RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS |
| 22/01/0822 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 23/10/0723 October 2007 | REGISTERED OFFICE CHANGED ON 23/10/07 FROM: G OFFICE CHANGED 23/10/07 17 HEATHMANS ROAD PARSONS GREEN LONDON SW6 4TJ |
| 21/04/0721 April 2007 | RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS |
| 29/11/0629 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 27/03/0627 March 2006 | RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS |
| 20/12/0520 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 01/07/051 July 2005 | S-DIV 01/06/05 |
| 13/04/0513 April 2005 | RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS |
| 14/12/0414 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 16/04/0416 April 2004 | RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS |
| 11/03/0411 March 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/03/0411 March 2004 | NEW SECRETARY APPOINTED |
| 20/02/0420 February 2004 | REGISTERED OFFICE CHANGED ON 20/02/04 FROM: G OFFICE CHANGED 20/02/04 11 GROSVENOR COURT GROSVENOR HILL LONDON SW19 4RX |
| 18/12/0318 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 26/04/0326 April 2003 | RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS |
| 12/06/0212 June 2002 | NEW DIRECTOR APPOINTED |
| 29/05/0229 May 2002 | NEW DIRECTOR APPOINTED |
| 19/04/0219 April 2002 | NEW DIRECTOR APPOINTED |
| 19/04/0219 April 2002 | NEW SECRETARY APPOINTED |
| 08/04/028 April 2002 | NEW SECRETARY APPOINTED |
| 04/04/024 April 2002 | SECRETARY RESIGNED |
| 04/04/024 April 2002 | DIRECTOR RESIGNED |
| 21/03/0221 March 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/03/0221 March 2002 | Incorporation |
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