PLANET ECO LIMITED

Company Documents

DateDescription
18/09/1218 September 2012 STRUCK OFF AND DISSOLVED

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05/06/125 June 2012 FIRST GAZETTE

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06/01/126 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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14/02/1114 February 2011 Annual return made up to 9 February 2011 with full list of shareholders

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14/01/1114 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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09/03/109 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MANSOOR MOHAMMED MANJI KARIM / 09/02/2010

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09/03/109 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / FAZLI DATOO / 09/03/2010

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09/03/109 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ALY KARIM / 09/03/2010

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09/03/109 March 2010 Annual return made up to 9 February 2010 with full list of shareholders

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01/02/101 February 2010 31/03/09 TOTAL EXEMPTION FULL

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05/03/095 March 2009 RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS

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06/02/096 February 2009 31/03/08 TOTAL EXEMPTION FULL

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13/03/0813 March 2008 RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS

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29/01/0829 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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25/01/0825 January 2008 DIRECTOR RESIGNED

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28/03/0728 March 2007 RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS

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07/02/077 February 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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21/01/0721 January 2007 NEW DIRECTOR APPOINTED

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08/01/078 January 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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08/01/078 January 2007 NEW SECRETARY APPOINTED

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13/09/0613 September 2006 NEW DIRECTOR APPOINTED

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15/02/0615 February 2006 RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS

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04/02/064 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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24/02/0524 February 2005 RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS

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03/02/053 February 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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24/05/0424 May 2004 NEW DIRECTOR APPOINTED

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24/02/0424 February 2004 RETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS

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03/02/043 February 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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06/07/036 July 2003 RETURN MADE UP TO 09/02/03; FULL LIST OF MEMBERS

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05/02/035 February 2003 COMPANY NAME CHANGED PLANET-ECO LIMITED CERTIFICATE ISSUED ON 05/02/03

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18/12/0218 December 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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02/12/022 December 2002 RETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS

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30/10/0230 October 2002 COMPANY NAME CHANGED URBAN COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 30/10/02

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30/01/0230 January 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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22/05/0122 May 2001 RETURN MADE UP TO 09/02/01; FULL LIST OF MEMBERS

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22/06/0022 June 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

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15/04/0015 April 2000 RETURN MADE UP TO 09/02/00; FULL LIST OF MEMBERS

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15/04/0015 April 2000 SECRETARY RESIGNED

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15/04/0015 April 2000 NEW SECRETARY APPOINTED

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28/01/0028 January 2000 ACC. REF. DATE EXTENDED FROM 29/02/00 TO 31/03/00

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15/09/9915 September 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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15/09/9915 September 1999 SECRETARY RESIGNED

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21/02/9921 February 1999 DIRECTOR RESIGNED

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21/02/9921 February 1999 REGISTERED OFFICE CHANGED ON 21/02/99 FROM: 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 1AA

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09/02/999 February 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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09/02/999 February 1999 Incorporation

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