PLANET BLUE DISTRIBUTORS LIMITED

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Company Documents

DateDescription
13/06/1113 June 2011 Annual return made up to 13 June 2011 with full list of shareholders

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28/04/1128 April 2011 Annual accounts small company total exemption made up to 30 June 2010

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21/06/1021 June 2010 SECRETARY'S CHANGE OF PARTICULARS / KIM CAMBRIDGE / 12/06/2010

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21/06/1021 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL MAUNG / 12/06/2010

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21/06/1021 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / KIM CAMBRIDGE / 12/06/2010

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21/06/1021 June 2010 Annual return made up to 13 June 2010 with full list of shareholders

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31/03/1031 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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15/06/0915 June 2009 RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS

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21/04/0921 April 2009 30/06/08 TOTAL EXEMPTION FULL

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13/06/0813 June 2008 RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS

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16/04/0816 April 2008 30/06/07 TOTAL EXEMPTION FULL

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20/06/0720 June 2007 RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS

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20/06/0720 June 2007 REGISTERED OFFICE CHANGED ON 20/06/07 FROM: G OFFICE CHANGED 20/06/07 6 MARRYAT COURT CROMWELL AVENUE HAMMERSMITH LONDON W6 9LB

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15/11/0615 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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05/07/065 July 2006 RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS

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03/06/063 June 2006 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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25/04/0625 April 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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13/12/0513 December 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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22/06/0522 June 2005 RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS

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19/01/0519 January 2005 PARTICULARS OF MORTGAGE/CHARGE

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23/11/0423 November 2004 NEW DIRECTOR APPOINTED

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11/08/0411 August 2004 COMPANY NAME CHANGED OWN-INCOME LTD CERTIFICATE ISSUED ON 11/08/04

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30/07/0430 July 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03

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08/07/048 July 2004 RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS

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29/08/0329 August 2003 RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS

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27/11/0227 November 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02

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12/07/0212 July 2002 RETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS

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20/06/0120 June 2001 SECRETARY RESIGNED

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20/06/0120 June 2001 DIRECTOR RESIGNED

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20/06/0120 June 2001 NEW DIRECTOR APPOINTED

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20/06/0120 June 2001 NEW SECRETARY APPOINTED

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13/06/0113 June 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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13/06/0113 June 2001 Incorporation

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