PLANET E-COM SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/12/1424 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 10/03/1410 March 2014 | Annual return made up to 8 March 2014 with full list of shareholders |
| 20/12/1320 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 09/03/139 March 2013 | Annual return made up to 8 March 2013 with full list of shareholders |
| 19/12/1219 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 12/03/1212 March 2012 | Annual return made up to 8 March 2012 with full list of shareholders |
| 16/01/1216 January 2012 | REGISTERED OFFICE CHANGED ON 16/01/2012 FROM 304 - A EAST COTE LANE SOUTH HARROW MIDDLESEX HA2 9AH |
| 25/11/1125 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 14/05/1114 May 2011 | Annual return made up to 8 March 2011 with full list of shareholders |
| 22/12/1022 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 29/03/1029 March 2010 | Annual return made up to 8 March 2010 with full list of shareholders |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANAK RAJ GUPTA / 11/11/2009 |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PUNEET GUPTA / 11/11/2009 |
| 29/03/1029 March 2010 | APPOINTMENT TERMINATED, DIRECTOR RAKESH AGGARWAL |
| 26/02/1026 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 01/04/091 April 2009 | RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS |
| 08/01/098 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 03/07/083 July 2008 | Annual accounts small company total exemption made up to 31 March 2007 |
| 01/04/081 April 2008 | RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS |
| 18/05/0718 May 2007 | DIRECTOR RESIGNED |
| 18/05/0718 May 2007 | NEW DIRECTOR APPOINTED |
| 10/05/0710 May 2007 | NEW DIRECTOR APPOINTED |
| 08/05/078 May 2007 | DIRECTOR RESIGNED |
| 24/04/0724 April 2007 | NEW DIRECTOR APPOINTED |
| 31/03/0731 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 14/03/0714 March 2007 | RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS |
| 06/10/066 October 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/10/066 October 2006 | REGISTERED OFFICE CHANGED ON 06/10/06 FROM: 3 BROMPTON CLOSE HOUNSLOW MIDDLESEX TW4 5HP |
| 06/10/066 October 2006 | NEW SECRETARY APPOINTED |
| 03/10/063 October 2006 | NEW DIRECTOR APPOINTED |
| 05/04/065 April 2006 | RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS |
| 04/02/064 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 17/08/0517 August 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/06/0523 June 2005 | RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS |
| 13/06/0513 June 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/01/0528 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 13/04/0413 April 2004 | RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS |
| 09/10/039 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 24/06/0324 June 2003 | RETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/12/022 December 2002 | AMENDING 882 ISS 07/06/01 |
| 09/09/029 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 02/05/022 May 2002 | RETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 11/12/0111 December 2001 | NEW SECRETARY APPOINTED |
| 21/11/0121 November 2001 | NEW DIRECTOR APPOINTED |
| 17/10/0117 October 2001 | SECRETARY RESIGNED |
| 17/10/0117 October 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 23/07/0123 July 2001 | REGISTERED OFFICE CHANGED ON 23/07/01 FROM: 37 DAVENTRY COURT PRIESTWOOD BRACKNELL BERKSHIRE RG42 2AF |
| 23/05/0123 May 2001 | REGISTERED OFFICE CHANGED ON 23/05/01 FROM: 32-36 BATH ROAD HOUNSLOW MIDDLESEX TW3 3EF |
| 01/05/011 May 2001 | SECRETARY RESIGNED |
| 01/05/011 May 2001 | DIRECTOR RESIGNED |
| 20/04/0120 April 2001 | NEW DIRECTOR APPOINTED |
| 20/04/0120 April 2001 | NEW SECRETARY APPOINTED |
| 08/03/018 March 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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