PLANET MODELS AND PROMOTIONS LIMITED

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Company Documents

DateDescription
01/11/131 November 2013 REGISTERED OFFICE CHANGED ON 01/11/2013 FROM
406A BIRMINGHAM ROAD
SUTTON COLDFIELD
WEST MIDLANDS
B72 1YJ

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31/10/1331 October 2013 APPOINTMENT TERMINATED, DIRECTOR ZHAN SMITH

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02/10/132 October 2013 Annual return made up to 3 September 2013 with full list of shareholders

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29/06/1329 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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02/10/122 October 2012 APPOINTMENT TERMINATED, DIRECTOR PHILIP CANSDALE

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02/10/122 October 2012 DIRECTOR APPOINTED MS GAYNOR SALISBURY

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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28/09/1228 September 2012 Annual return made up to 3 September 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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08/09/118 September 2011 Annual return made up to 3 September 2011 with full list of shareholders

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30/06/1130 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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30/09/1030 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP IAN CANSDALE / 03/09/2010

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30/09/1030 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ZHAN SMITH / 03/09/2010

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30/09/1030 September 2010 Annual return made up to 3 September 2010 with full list of shareholders

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13/04/1013 April 2010 Annual accounts small company total exemption made up to 30 September 2009

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20/11/0920 November 2009 Annual return made up to 3 September 2009 with full list of shareholders

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16/09/0916 September 2009 APPOINTMENT TERMINATED DIRECTOR GAYNOR SALISBURY

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18/06/0918 June 2009 DIRECTOR APPOINTED MR ZHAN SMITH

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11/06/0911 June 2009 Annual accounts small company total exemption made up to 30 September 2008

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17/11/0817 November 2008 DIRECTOR'S PARTICULARS PHILIP CANSDALE

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17/11/0817 November 2008 DIRECTOR AND SECRETARY'S PARTICULARS GAYNOR SALISBURY

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17/11/0817 November 2008 RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS

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11/03/0811 March 2008 Annual accounts small company total exemption made up to 30 September 2007

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26/11/0726 November 2007 REGISTERED OFFICE CHANGED ON 26/11/07 FROM: 110 WILLMOTT ROAD FOUR OAKS SUTTON COLDFIELD WEST MIDLANDS B75 5NW

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16/10/0716 October 2007 RETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS

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10/09/0710 September 2007 COMPANY NAME CHANGED PLANET PROMOTIONS LIMITED CERTIFICATE ISSUED ON 10/09/07

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24/04/0724 April 2007 RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS

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25/03/0725 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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22/03/0622 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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09/09/059 September 2005 RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS

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02/02/052 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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09/09/049 September 2004 RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS

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09/03/049 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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16/01/0416 January 2004 REGISTERED OFFICE CHANGED ON 16/01/04 FROM: 20 TANSY 20 BADGERS BANK ROAD FOUR OAKS SUTTON COLDFIELD B74 4EW

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06/10/036 October 2003 RETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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13/02/0313 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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18/11/0218 November 2002 RETURN MADE UP TO 03/09/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 18/11/02

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27/09/0127 September 2001 NEW DIRECTOR APPOINTED

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27/09/0127 September 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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11/09/0111 September 2001 DIRECTOR RESIGNED

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11/09/0111 September 2001 SECRETARY RESIGNED

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03/09/013 September 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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