10TH PLANET POST PRODUCTION LTD
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Company Documents
| Date | Description |
|---|---|
| 24/09/1524 September 2015 | REGISTERED OFFICE CHANGED ON 24/09/2015 FROM GROUND FLOOR 24-28 RUSHWORTH STREET LONDON SE1 0RB |
| 10/09/1510 September 2015 | STATEMENT OF AFFAIRS/4.19 |
| 10/09/1510 September 2015 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 10/09/1510 September 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 10/04/1510 April 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 09/03/159 March 2015 | Annual return made up to 17 February 2015 with full list of shareholders |
| 02/04/142 April 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 18/02/1418 February 2014 | Annual return made up to 17 February 2014 with full list of shareholders |
| 08/04/138 April 2013 | 30/06/12 TOTAL EXEMPTION FULL |
| 21/01/1321 January 2013 | Annual return made up to 21 January 2013 with full list of shareholders |
| 19/04/1219 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MOORE / 01/01/2012 |
| 19/04/1219 April 2012 | Annual return made up to 28 March 2012 with full list of shareholders |
| 02/04/122 April 2012 | 30/06/11 TOTAL EXEMPTION FULL |
| 08/11/118 November 2011 | REGISTERED OFFICE CHANGED ON 08/11/2011 FROM 68-70 WARDOUR STREET LONDON W1F 0TB ENGLAND |
| 20/04/1120 April 2011 | Annual return made up to 28 March 2011 with full list of shareholders |
| 14/12/1014 December 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 26/08/1026 August 2010 | SECT 175 18/03/2010 |
| 21/04/1021 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LAMB / 01/03/2010 |
| 21/04/1021 April 2010 | Annual return made up to 28 March 2010 with full list of shareholders |
| 21/04/1021 April 2010 | REGISTERED OFFICE CHANGED ON 21/04/2010 FROM 69-70 WARDOUR STREET LONDON W1F 0TB UNITED KINGDOM |
| 21/04/1021 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MOORE / 01/03/2010 |
| 16/04/1016 April 2010 | CURREXT FROM 31/03/2010 TO 30/06/2010 |
| 30/01/1030 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 13/06/0913 June 2009 | DIRECTOR'S PARTICULARS JONATHAN MOORE |
| 13/06/0913 June 2009 | RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS |
| 05/02/095 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 27/01/0927 January 2009 | RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS |
| 27/01/0927 January 2009 | DIRECTOR'S PARTICULARS JONATHAN MOORE |
| 27/01/0927 January 2009 | DIRECTOR'S PARTICULARS RICHARD LAMB |
| 24/11/0824 November 2008 | SECRETARY RESIGNED BENJAMIN WOOLLEY |
| 24/11/0824 November 2008 | DIRECTOR RESIGNED BENJAMIN WOOLLEY |
| 26/08/0826 August 2008 | REGISTERED OFFICE CHANGED ON 26/08/08 FROM: 36 PERCY STREET LONDON W1T 2DH |
| 12/04/0812 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 02/02/082 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 12/09/0712 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/05/0711 May 2007 | DIRECTOR RESIGNED |
| 26/04/0726 April 2007 | RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS |
| 26/04/0726 April 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/02/0721 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/01/0729 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 19/05/0619 May 2006 | RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS |
| 07/04/067 April 2006 | NEW DIRECTOR APPOINTED |
| 05/02/065 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 01/02/061 February 2006 | REGISTERED OFFICE CHANGED ON 01/02/06 FROM: 42 -44 NEWMAN STREET LONDON W1T 1QJ |
| 13/05/0513 May 2005 | RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 27/01/0527 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/0517 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 03/09/043 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/04/043 April 2004 | RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/02/0427 February 2004 | NEW DIRECTOR APPOINTED |
| 13/12/0313 December 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 02/04/032 April 2003 | RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 02/04/03 |
| 20/01/0320 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 25/03/0225 March 2002 | RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS |
| 30/08/0130 August 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 18/04/0118 April 2001 | RETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 04/04/004 April 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/04/004 April 2000 | NEW DIRECTOR APPOINTED |
| 04/04/004 April 2000 | DIRECTOR RESIGNED |
| 04/04/004 April 2000 | REGISTERED OFFICE CHANGED ON 04/04/00 FROM: BAIRD HOUSE 15-17 SAINT CROSS STREET LONDON EC1N 8UN |
| 04/04/004 April 2000 | SECRETARY RESIGNED |
| 28/03/0028 March 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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