PLAN B DEVELOPMENTS LIMITED

Company Documents

DateDescription
19/04/1219 April 2012 Annual return made up to 2 April 2012 with full list of shareholders

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22/12/1122 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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23/08/1123 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID BEEVERS / 18/08/2011

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23/08/1123 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID BEEVERS / 18/08/2011

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21/04/1121 April 2011 Annual return made up to 2 April 2011 with full list of shareholders

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20/01/1120 January 2011 NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER

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23/12/1023 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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15/04/1015 April 2010 Annual return made up to 2 April 2010 with full list of shareholders

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23/03/1023 March 2010 Annual accounts small company total exemption made up to 31 March 2009

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14/09/0914 September 2009 APPOINTMENT TERMINATED SECRETARY ANN WATKINSON

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14/04/0914 April 2009 RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS

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05/02/095 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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04/11/084 November 2008 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BEEVERS / 31/10/2008

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08/04/088 April 2008 RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS

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06/03/086 March 2008 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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31/01/0831 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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02/10/072 October 2007 DIRECTOR'S PARTICULARS CHANGED

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25/04/0725 April 2007 RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS

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20/03/0720 March 2007 PARTICULARS OF MORTGAGE/CHARGE

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20/03/0720 March 2007 PARTICULARS OF MORTGAGE/CHARGE

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20/03/0720 March 2007 PARTICULARS OF MORTGAGE/CHARGE

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16/01/0716 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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12/04/0612 April 2006 RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS

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07/03/067 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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12/04/0512 April 2005 RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS

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01/02/051 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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02/10/042 October 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/09/0423 September 2004 REGISTERED OFFICE CHANGED ON 23/09/04 FROM:
43 OVERSTONE ROAD
LONDON
W6 0AD

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23/09/0423 September 2004 DIRECTOR'S PARTICULARS CHANGED

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20/05/0420 May 2004 RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS

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07/04/047 April 2004 PARTICULARS OF MORTGAGE/CHARGE

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10/03/0410 March 2004 PARTICULARS OF MORTGAGE/CHARGE

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04/02/044 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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02/05/032 May 2003 PARTICULARS OF MORTGAGE/CHARGE

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10/04/0310 April 2003 RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS

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03/12/023 December 2002 COMPANY NAME CHANGED
PLAN B (911) LIMITED
CERTIFICATE ISSUED ON 03/12/02

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26/11/0226 November 2002 ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/03/03

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26/11/0226 November 2002 REGISTERED OFFICE CHANGED ON 26/11/02 FROM:
GREYSTONES
36 MOORGATE ROAD
ROTHERHAM
S60 2AG

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03/04/023 April 2002 SECRETARY RESIGNED

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03/04/023 April 2002 DIRECTOR RESIGNED

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03/04/023 April 2002 NEW SECRETARY APPOINTED

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03/04/023 April 2002 NEW DIRECTOR APPOINTED

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02/04/022 April 2002 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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