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PLATINUM CAPITAL MANAGEMENT LIMITED

Company number 03829996

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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)
08 Aug 2011 TM02 Termination of appointment of Christopher Booker as a secretary
21 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
21 Oct 2010 CH01 Director's details changed for Peter Allen Sprecher on 30 September 2010
20 Oct 2010 CH01 Director's details changed for Tiziano Scacchi on 30 September 2010
20 Oct 2010 CH01 Director's details changed for Christopher Morris Booker on 30 September 2010
20 Oct 2010 CH01 Director's details changed for Bina Sanghvi on 30 September 2010
11 Oct 2010 AA Full accounts made up to 30 June 2010
31 Aug 2010 TM01 Termination of appointment of Thea Sprecher as a director
12 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
04 Jun 2010 AP01 Appointment of Ms Thea Sprecher as a director
04 Jun 2010 AP01 Appointment of Dr Stuart Martin as a director
25 May 2010 MG01 Particulars of a mortgage or charge / charge no: 2
24 May 2010 TM01 Termination of appointment of Christopher Streit as a director
24 Oct 2009 AA Full accounts made up to 30 June 2009
16 Oct 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
28 May 2009 AA Full accounts made up to 30 June 2008
12 Feb 2009 288b Appointment terminated director mark tansley
21 Dec 2008 169 Gbp ic 60000/45030\24/11/08\gbp sr 14970@1=14970\
29 Oct 2008 363a Return made up to 30/09/08; no change of members
02 May 2008 AA Full accounts made up to 30 June 2007
25 Apr 2008 288a Director appointed mark austin tansley logged form
26 Mar 2008 288a Director appointed mark austin tansley
18 Mar 2008 288a Director appointed tiziano scacchi
30 Oct 2007 288a New secretary appointed
25 Oct 2007 288b Secretary resigned;director resigned