PLAN IT SOURCE LIMITED

Company Documents

DateDescription
04/07/144 July 2014 REGISTERED OFFICE CHANGED ON 04/07/2014 FROM
3 LUCASTES MEWS PADDOCKHALL ROAD
HAYWARDS HEATH
WEST SUSSEX
RH16 1HE

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04/07/144 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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04/07/144 July 2014 Annual return made up to 22 June 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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15/10/1315 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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24/06/1324 June 2013 Annual return made up to 22 June 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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17/09/1217 September 2012 APPOINTMENT TERMINATED, DIRECTOR IAN MORRISH

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17/09/1217 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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17/09/1217 September 2012 Annual return made up to 22 June 2012 with full list of shareholders

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14/09/1214 September 2012 REGISTERED OFFICE CHANGED ON 14/09/2012 FROM
3RD FLOOR 12 GOUGH SQUARE
LONDON
EC4A 3DW

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22/09/1122 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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04/07/114 July 2011 Annual return made up to 22 June 2011 with full list of shareholders

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21/07/1021 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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30/06/1030 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / RALPH TRAXLER / 22/06/2010

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30/06/1030 June 2010 Annual return made up to 22 June 2010 with full list of shareholders

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29/06/1029 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN PETER JOHN MORRISH / 22/06/2010

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25/02/1025 February 2010 REGISTERED OFFICE CHANGED ON 25/02/2010 FROM
18 BENTINCK STREET
LONDON
W1U 2AR

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08/09/098 September 2009 RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS

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28/04/0928 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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08/10/088 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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25/06/0825 June 2008 RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS

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08/08/078 August 2007 NEW DIRECTOR APPOINTED

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07/08/077 August 2007 DIRECTOR RESIGNED

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26/06/0726 June 2007 RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS

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29/05/0729 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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29/05/0729 May 2007 ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/12/06

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26/06/0626 June 2006 DIRECTOR RESIGNED

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26/06/0626 June 2006 DIRECTOR RESIGNED

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26/06/0626 June 2006 NEW SECRETARY APPOINTED

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26/06/0626 June 2006 NEW DIRECTOR APPOINTED

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26/06/0626 June 2006 NEW DIRECTOR APPOINTED

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26/06/0626 June 2006 REGISTERED OFFICE CHANGED ON 26/06/06 FROM:
ALMEDA HOUSE, 90-100 SYDNEY
STREET, CHELSEA
LONDON
SW3 6NJ

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26/06/0626 June 2006 SECRETARY RESIGNED

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22/06/0622 June 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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