PLANETKIDZ UK LTD.



Company Documents

DateDescription
11/04/0711 April 2007 DISSOLVED

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12/01/0712 January 2007 NOTICE OF FINAL MEETING OF CRED

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11/01/0711 January 2007 RETURN OF FINAL MEETING RECEIVED

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05/01/075 January 2007 SPECIAL RESOLUTION TO WIND UP

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22/11/0522 November 2005 REGISTERED OFFICE CHANGED ON 22/11/05 FROM: HARLAW ROAD INVERURIE ABERDEENSHIRE AB51 4TE

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22/11/0522 November 2005 RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS

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21/11/0521 November 2005 REGISTERED OFFICE CHANGED ON 21/11/05 FROM: 100 UNION STREET ABERDEEN AB10 1QR

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21/11/0521 November 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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21/11/0521 November 2005 SECRETARY RESIGNED

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21/11/0521 November 2005 DIRECTOR RESIGNED

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16/06/0516 June 2005 NC INC ALREADY ADJUSTED 03/06/05

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16/06/0516 June 2005 DIRECTOR RESIGNED

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16/06/0516 June 2005 � NC 100/200000 03/06

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30/11/0430 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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25/11/0425 November 2004 RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS

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06/11/046 November 2004 PARTIC OF MORT/CHARGE *****

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16/12/0316 December 2003 NEW DIRECTOR APPOINTED

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16/12/0316 December 2003 NEW DIRECTOR APPOINTED

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16/12/0316 December 2003 NEW DIRECTOR APPOINTED

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16/12/0316 December 2003 DIRECTOR RESIGNED

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01/12/031 December 2003 COMPANY NAME CHANGED PLACE D'OR 618 LIMITED CERTIFICATE ISSUED ON 01/12/03; RESOLUTION PASSED ON 28/11/03

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03/11/033 November 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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