PLANET ACQUISITIONS HOLDCO 2 LIMITED
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Company Documents
| Date | Description |
|---|---|
| 21/12/1121 December 2011 | PREVSHO FROM 31/03/2011 TO 25/03/2011 |
| 06/09/116 September 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ASTOR |
| 06/09/116 September 2011 | APPOINTMENT TERMINATED, DIRECTOR WAHEED ALLI |
| 19/07/1119 July 2011 | Annual return made up to 13 July 2011 with full list of shareholders |
| 04/01/114 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 09/12/109 December 2010 | APPOINTMENT TERMINATED, SECRETARY TRAVERS SMITH SECRETARIES LIMITED |
| 16/09/1016 September 2010 | Annual return made up to 13 July 2010 with full list of shareholders |
| 15/09/1015 September 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TRAVERS SMITH SECRETARIES LIMITED / 13/07/2010 |
| 14/05/1014 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 29/01/1029 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 08/09/098 September 2009 | RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS |
| 06/02/096 February 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 24/12/0824 December 2008 | CURREXT FROM 31/12/2008 TO 31/03/2009 |
| 24/12/0824 December 2008 | APPOINTMENT TERMINATED DIRECTOR JANE TURNER |
| 24/10/0824 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 15/09/0815 September 2008 | RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS |
| 15/08/0715 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 15/08/0715 August 2007 | DIRECTOR RESIGNED |
| 03/08/073 August 2007 | RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS |
| 20/02/0720 February 2007 | NEW DIRECTOR APPOINTED |
| 20/02/0720 February 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/12/0620 December 2006 | NEW DIRECTOR APPOINTED |
| 13/10/0613 October 2006 | SHARES AGREEMENT OTC |
| 25/09/0625 September 2006 | NEW DIRECTOR APPOINTED |
| 25/09/0625 September 2006 | NEW DIRECTOR APPOINTED |
| 20/09/0620 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/09/0615 September 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/08/0629 August 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 24/08/0624 August 2006 | DIRECTOR RESIGNED |
| 24/08/0624 August 2006 | DIRECTOR RESIGNED |
| 14/08/0614 August 2006 | NEW DIRECTOR APPOINTED |
| 14/08/0614 August 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/08/0611 August 2006 | REGISTERED OFFICE CHANGED ON 11/08/06 FROM: G OFFICE CHANGED 11/08/06 10 SNOW HILL LONDON EC1A 2AL |
| 11/08/0611 August 2006 | ACC. REF. DATE SHORTENED FROM 31/07/07 TO 31/12/06 |
| 08/08/068 August 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/08/061 August 2006 | COMPANY NAME CHANGED DE FACTO 1396 LIMITED CERTIFICATE ISSUED ON 01/08/06 |
| 13/07/0613 July 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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