THE PLANETWALK LTD.

Company Documents

DateDescription
07/05/107 May 2010 STRUCK OFF AND DISSOLVED

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15/01/1015 January 2010 FIRST GAZETTE

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08/01/088 January 2008 SECRETARY RESIGNED

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08/01/088 January 2008 REGISTERED OFFICE CHANGED ON 08/01/08 FROM: 1F2/141 BROUGHTON ROAD EDINBURGH MIDLOTHIAN EH7 4JJ

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08/01/088 January 2008 DIRECTOR'S PARTICULARS CHANGED

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01/11/071 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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23/04/0723 April 2007 NEW SECRETARY APPOINTED

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23/04/0723 April 2007 REGISTERED OFFICE CHANGED ON 23/04/07 FROM: 35/1A COLINTON MAINS GREEN EDINBURGH MIDLOTHIAN EH13 9AQ

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23/04/0723 April 2007 SECRETARY RESIGNED

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20/04/0720 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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13/04/0713 April 2007 DIRECTOR RESIGNED

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06/01/076 January 2007 RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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03/10/063 October 2006 REGISTERED OFFICE CHANGED ON 03/10/06 FROM: 1 MENTONE TERRACE EDINBURGH EH9 2DG

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04/01/064 January 2006 RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS

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01/11/051 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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26/01/0526 January 2005 RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS

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01/11/041 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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04/12/034 December 2003 SECRETARY RESIGNED

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04/12/034 December 2003 NEW SECRETARY APPOINTED

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04/12/034 December 2003 RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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04/12/034 December 2003 DIRECTOR'S PARTICULARS CHANGED

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30/10/0330 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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19/03/0319 March 2003 RETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 19/03/03

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27/09/0227 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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31/12/0131 December 2001 RETURN MADE UP TO 03/12/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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06/09/016 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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05/02/015 February 2001 RETURN MADE UP TO 03/12/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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22/02/0022 February 2000 NEW DIRECTOR APPOINTED

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03/12/993 December 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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03/12/993 December 1999 SECRETARY RESIGNED

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03/12/993 December 1999 DIRECTOR RESIGNED

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03/12/993 December 1999 NEW SECRETARY APPOINTED

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03/12/993 December 1999 NEW DIRECTOR APPOINTED

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