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PLATEMARK LIMITED

Company number 01289107

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Feb 2013 AA Total exemption full accounts made up to 31 May 2012
07 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
21 Aug 2012 AP01 Appointment of Jessica Klingelfuss as a director
29 Feb 2012 AA Total exemption full accounts made up to 31 May 2011
13 Feb 2012 TM01 Termination of appointment of Nicola Pedretti as a director
03 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
06 Oct 2011 AP01 Appointment of Benjamin David Handley as a director
18 Aug 2011 TM01 Termination of appointment of Abel Clark as a director
02 Mar 2011 AA Total exemption full accounts made up to 31 May 2010
04 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
15 Jun 2010 TM01 Termination of appointment of Elizabeth Canning as a director
15 Jun 2010 TM01 Termination of appointment of Susie Joseph as a director
30 Mar 2010 AP01 Appointment of Nicola Pedretti as a director
30 Mar 2010 AP01 Appointment of Richard Colman as a director
02 Mar 2010 AA Total exemption full accounts made up to 31 May 2009
25 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
25 Jan 2010 CH01 Director's details changed for Tracy Samantha Lovatt on 22 January 2010
22 Jan 2010 CH01 Director's details changed for Sarah Jane Webb on 22 January 2010
22 Jan 2010 CH01 Director's details changed for Elizabeth Mary Canning on 19 January 2010
22 Jan 2010 CH01 Director's details changed for Abel Clark on 19 January 2010
22 Jan 2010 CH01 Director's details changed for Susie Es Joseph on 22 January 2010
22 Jan 2010 CH03 Secretary's details changed for Sarah Jane Webb on 22 January 2010
22 Jan 2010 CH01 Director's details changed for Dr Pierre-Marc Gilles Bouloux on 19 January 2010
27 Mar 2009 AA Total exemption full accounts made up to 31 May 2008
16 Mar 2009 288a Director appointed abel clark