PLATONE LIMITED

Company Documents

DateDescription
12/09/1612 September 2016 Annual accounts small company total exemption made up to 31 July 2015

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15/08/1615 August 2016 CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES

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06/07/166 July 2016 DISS40 (DISS40(SOAD))

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05/07/165 July 2016 FIRST GAZETTE

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15/03/1615 March 2016 DIRECTOR APPOINTED MARK JOSEPH EMANUEL VINCENT IAIN AZZOPARDI

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15/03/1615 March 2016 DIRECTOR APPOINTED JOANNE ALAMANGO

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14/03/1614 March 2016 REGISTERED OFFICE CHANGED ON 14/03/2016 FROM
HILLBROW HOUSE HILLBROW ROAD
ESHER
SURREY
KT10 9NW

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14/03/1614 March 2016 APPOINTMENT TERMINATED, DIRECTOR SEAN DOWDEN

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14/03/1614 March 2016 APPOINTMENT TERMINATED, DIRECTOR JONATHAN VASSALLO

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19/08/1519 August 2015 22/07/15 NO CHANGES

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18/08/1518 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN MICHAEL DOWDEN / 01/09/2014

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05/08/155 August 2015 Annual accounts small company total exemption made up to 31 July 2014

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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01/09/141 September 2014 Annual accounts small company total exemption made up to 31 July 2013

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08/08/148 August 2014 Annual return made up to 22 July 2014 with full list of shareholders

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06/08/146 August 2014 DISS40 (DISS40(SOAD))

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05/08/145 August 2014 FIRST GAZETTE

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29/07/1429 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN MICHAEL DOWDEN / 06/06/2014

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29/07/1429 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN VASSALLO / 06/06/2014

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09/08/139 August 2013 22/07/13 NO CHANGES

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06/06/136 June 2013 FULL ACCOUNTS MADE UP TO 31/07/12

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10/12/1210 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN MICHAEL DOWDEN / 07/12/2012

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25/07/1225 July 2012 Annual return made up to 22 July 2012 with full list of shareholders

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11/05/1211 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN VASSALLO / 29/02/2012

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02/05/122 May 2012 FULL ACCOUNTS MADE UP TO 31/07/11

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22/08/1122 August 2011 DIRECTOR APPOINTED JONATHAN VASSALLO

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12/08/1112 August 2011 22/07/11 NO CHANGES

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13/07/1113 July 2011 FULL ACCOUNTS MADE UP TO 31/07/10

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10/08/1010 August 2010 Annual return made up to 22 July 2010 with full list of shareholders

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15/09/0915 September 2009 SHARE AGREEMENT OTC

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22/07/0922 July 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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