PLANETVISION LIMITED



Company Documents

DateDescription
04/03/144 March 2014FIRST GAZETTE

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29/05/1329 May 2013Annual return made up to 27 February 2013 with full list of shareholders

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19/12/1219 December 2012APPOINTMENT TERMINATED, DIRECTOR GLYN TALLING

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19/12/1219 December 2012APPOINTMENT TERMINATED, DIRECTOR SCOTT TALLING

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19/12/1219 December 2012APPOINTMENT TERMINATED, DIRECTOR JONATHAN STACEY

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19/12/1219 December 2012APPOINTMENT TERMINATED, DIRECTOR DAVID POWELL

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19/12/1219 December 2012APPOINTMENT TERMINATED, SECRETARY BERNICE CONSTANTINE

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15/03/1215 March 2012SAIL ADDRESS CREATED

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15/03/1215 March 2012Annual return made up to 27 February 2012 with full list of shareholders

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28/02/1228 February 2012Annual accounts small company total exemption made up to 28 February 2012

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30/09/1130 September 2011REGISTERED OFFICE CHANGED ON 30/09/2011 FROM GATEWOOD FORD ROAD WEMBURY PLYMOUTH DEVON PL9 0DZ

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18/04/1118 April 2011Annual return made up to 27 February 2011 with full list of shareholders

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28/02/1128 February 2011Annual accounts small company total exemption made up to 28 February 2011

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19/04/1019 April 2010Annual return made up to 27 February 2010 with full list of shareholders

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19/04/1019 April 2010DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ERIC WOOD / 27/02/2010

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19/04/1019 April 2010DIRECTOR'S CHANGE OF PARTICULARS / SCOTT WILLIAM DANIEL TALLING / 27/02/2010

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19/04/1019 April 2010DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN HUW STACEY / 27/01/2010

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19/04/1019 April 2010DIRECTOR'S CHANGE OF PARTICULARS / DAVID GLYN POWELL / 27/02/2010

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28/02/1028 February 2010Annual accounts small company total exemption made up to 28 February 2010

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16/02/1016 February 2010REGISTERED OFFICE CHANGED ON 16/02/2010 FROM 5 VENN GARDENS HARTLEY PLYMOUTH DEVON PL3 5PW

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16/02/1016 February 2010SECRETARY'S CHANGE OF PARTICULARS / BERNICE ELIZABETH CONSTANTINE / 16/02/2010

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06/04/096 April 2009RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS

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28/02/0928 February 2009Annual accounts small company total exemption made up to 28 February 2009

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06/03/086 March 2008RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS

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29/02/0829 February 2008Annual accounts small company total exemption made up to 29 February 2008

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23/04/0723 April 2007RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS

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28/02/0728 February 2007TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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30/03/0630 March 2006RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS

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28/02/0628 February 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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07/06/057 June 2005RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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28/02/0528 February 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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18/10/0418 October 2004PARTICULARS OF MORTGAGE/CHARGE

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16/04/0416 April 2004RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS

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29/02/0429 February 2004TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04

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02/01/042 January 2004PARTICULARS OF MORTGAGE/CHARGE

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22/12/0322 December 2003PARTICULARS OF MORTGAGE/CHARGE

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06/10/036 October 2003NEW DIRECTOR APPOINTED

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12/09/0312 September 2003REGISTERED OFFICE CHANGED ON 12/09/03 FROM: 76 WHITCHURCH ROAD CARDIFF CF14 3LX

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12/09/0312 September 2003NEW DIRECTOR APPOINTED

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12/09/0312 September 2003NEW SECRETARY APPOINTED

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12/09/0312 September 2003NEW DIRECTOR APPOINTED

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12/09/0312 September 2003NEW DIRECTOR APPOINTED

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12/09/0312 September 2003NEW DIRECTOR APPOINTED

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12/09/0312 September 2003NEW DIRECTOR APPOINTED

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12/09/0312 September 2003DIRECTOR RESIGNED

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12/09/0312 September 2003SECRETARY RESIGNED

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27/02/0327 February 2003INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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