AUGMENTED PLANET LIMITED

Company Documents

DateDescription
06/04/156 April 2015 Annual return made up to 23 March 2015 with full list of shareholders

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06/04/156 April 2015 SECRETARY'S CHANGE OF PARTICULARS / MR LESTER MADDEN / 23/02/2015

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06/04/156 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR LESTER MADDEN / 23/02/2015

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20/02/1520 February 2015 REGISTERED OFFICE CHANGED ON 20/02/2015 FROM
BUILDING 49 FLAT 29
ARGYLL ROAD
LONDON
SE18 6XB
ENGLAND

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29/01/1529 January 2015 REGISTERED OFFICE CHANGED ON 29/01/2015 FROM
67 GENAS CLOSE
ILFORD
IG6 2PL

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02/01/152 January 2015 31/03/14 TOTAL EXEMPTION FULL

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14/04/1414 April 2014 Annual return made up to 23 March 2014 with full list of shareholders

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10/01/1410 January 2014 31/03/13 TOTAL EXEMPTION FULL

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13/04/1313 April 2013 Annual return made up to 23 March 2013 with full list of shareholders

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11/09/1211 September 2012 31/03/12 TOTAL EXEMPTION FULL

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26/03/1226 March 2012 Annual return made up to 23 March 2012 with full list of shareholders

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14/09/1114 September 2011 31/03/11 TOTAL EXEMPTION FULL

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26/04/1126 April 2011 Annual return made up to 23 March 2011 with full list of shareholders

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23/03/1023 March 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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