PLANETVISION LIMITED
Company Documents
Date | Description |
---|---|
04/03/144 March 2014 | FIRST GAZETTE |
29/05/1329 May 2013 | Annual return made up to 27 February 2013 with full list of shareholders |
19/12/1219 December 2012 | APPOINTMENT TERMINATED, DIRECTOR GLYN TALLING |
19/12/1219 December 2012 | APPOINTMENT TERMINATED, DIRECTOR SCOTT TALLING |
19/12/1219 December 2012 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN STACEY |
19/12/1219 December 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID POWELL |
19/12/1219 December 2012 | APPOINTMENT TERMINATED, SECRETARY BERNICE CONSTANTINE |
15/03/1215 March 2012 | SAIL ADDRESS CREATED |
15/03/1215 March 2012 | Annual return made up to 27 February 2012 with full list of shareholders |
28/02/1228 February 2012 | Annual accounts small company total exemption made up to 28 February 2012 |
30/09/1130 September 2011 | REGISTERED OFFICE CHANGED ON 30/09/2011 FROM GATEWOOD FORD ROAD WEMBURY PLYMOUTH DEVON PL9 0DZ |
18/04/1118 April 2011 | Annual return made up to 27 February 2011 with full list of shareholders |
28/02/1128 February 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
19/04/1019 April 2010 | Annual return made up to 27 February 2010 with full list of shareholders |
19/04/1019 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ERIC WOOD / 27/02/2010 |
19/04/1019 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT WILLIAM DANIEL TALLING / 27/02/2010 |
19/04/1019 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN HUW STACEY / 27/01/2010 |
19/04/1019 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GLYN POWELL / 27/02/2010 |
28/02/1028 February 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
16/02/1016 February 2010 | REGISTERED OFFICE CHANGED ON 16/02/2010 FROM 5 VENN GARDENS HARTLEY PLYMOUTH DEVON PL3 5PW |
16/02/1016 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / BERNICE ELIZABETH CONSTANTINE / 16/02/2010 |
06/04/096 April 2009 | RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS |
28/02/0928 February 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
06/03/086 March 2008 | RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS |
29/02/0829 February 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
23/04/0723 April 2007 | RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS |
28/02/0728 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
30/03/0630 March 2006 | RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS |
28/02/0628 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
07/06/057 June 2005 | RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
28/02/0528 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
18/10/0418 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
16/04/0416 April 2004 | RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS |
29/02/0429 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 |
02/01/042 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
22/12/0322 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
06/10/036 October 2003 | NEW DIRECTOR APPOINTED |
12/09/0312 September 2003 | REGISTERED OFFICE CHANGED ON 12/09/03 FROM: 76 WHITCHURCH ROAD CARDIFF CF14 3LX |
12/09/0312 September 2003 | NEW DIRECTOR APPOINTED |
12/09/0312 September 2003 | NEW SECRETARY APPOINTED |
12/09/0312 September 2003 | NEW DIRECTOR APPOINTED |
12/09/0312 September 2003 | NEW DIRECTOR APPOINTED |
12/09/0312 September 2003 | NEW DIRECTOR APPOINTED |
12/09/0312 September 2003 | NEW DIRECTOR APPOINTED |
12/09/0312 September 2003 | DIRECTOR RESIGNED |
12/09/0312 September 2003 | SECRETARY RESIGNED |
27/02/0327 February 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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