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PRIVATE PLANET LIMITED

Company number 05797055

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Company Results (links open in a new window)
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)
25 Jun 2013 SH01 Statement of capital following an allotment of shares on 30 October 2012
  • GBP 1,081
View PDF ( Statement of capital following an allotment of shares on 30 October 2012
  • GBP 1,081
- link opens in a new window )
(5 pages)
25 Jun 2013 SH01 Statement of capital following an allotment of shares on 30 October 2012
  • GBP 1,076
View PDF ( Statement of capital following an allotment of shares on 30 October 2012
  • GBP 1,076
- link opens in a new window )
(6 pages)
14 Mar 2013 AA Total exemption full accounts made up to 30 April 2012
View PDF ( Total exemption full accounts made up to 30 April 2012 - link opens in a new window ) (8 pages)
07 Aug 2012 AA Total exemption full accounts made up to 30 April 2011
View PDF ( Total exemption full accounts made up to 30 April 2011 - link opens in a new window ) (8 pages)
28 May 2012 AR01 Annual return made up to 24 May 2012 with full list of shareholders
View PDF ( Annual return made up to 24 May 2012 with full list of shareholders - link opens in a new window ) (14 pages)
08 Feb 2012 SH01 Statement of capital following an allotment of shares on 3 February 2012
  • GBP 1,045
View PDF ( Statement of capital following an allotment of shares on 3 February 2012
  • GBP 1,045
- link opens in a new window )
(4 pages)
22 Jul 2011 AR01 Annual return made up to 25 April 2011 with full list of shareholders
View PDF ( Annual return made up to 25 April 2011 with full list of shareholders - link opens in a new window ) (6 pages)
17 May 2011 AA Total exemption full accounts made up to 30 April 2010
View PDF ( Total exemption full accounts made up to 30 April 2010 - link opens in a new window ) (11 pages)
20 Jan 2011 SH01 Statement of capital following an allotment of shares on 4 January 2011
  • GBP 1,023
View PDF ( Statement of capital following an allotment of shares on 4 January 2011
  • GBP 1,023
- link opens in a new window )
(4 pages)
12 Nov 2010 SH01 Statement of capital following an allotment of shares on 13 October 2010
  • GBP 984
View PDF ( Statement of capital following an allotment of shares on 13 October 2010
  • GBP 984
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(4 pages)
05 Aug 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Sec 551, 570 ca 2006 13/07/2010
View PDF ( Resolutions
  • RES13 ‐ Sec 551, 570 ca 2006 13/07/2010
- link opens in a new window )
(2 pages)
05 Aug 2010 SH01 Statement of capital following an allotment of shares on 13 July 2010
  • GBP 950
View PDF ( Statement of capital following an allotment of shares on 13 July 2010
  • GBP 950
- link opens in a new window )
(4 pages)
02 Aug 2010 SH01 Statement of capital following an allotment of shares on 13 July 2010
  • GBP 950
View PDF ( Statement of capital following an allotment of shares on 13 July 2010
  • GBP 950
- link opens in a new window )
(4 pages)
30 Jul 2010 CERTNM Company name changed peerouette LIMITED\certificate issued on 30/07/10
  • RES15 ‐ Change company name resolution on 2010-07-13
View PDF ( Company name changed peerouette LIMITED\certificate issued on 30/07/10
  • RES15 ‐ Change company name resolution on 2010-07-13
- link opens in a new window )
(3 pages)
30 Jul 2010 CONNOT Change of name notice
View PDF ( Change of name notice - link opens in a new window ) (2 pages)
21 Jul 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-07-13
View PDF ( Resolutions
  • RES15 ‐ Change company name resolution on 2010-07-13
- link opens in a new window )
(3 pages)
26 Jun 2010 AP01 Appointment of Mr Mungo Edward Amyatt-Leir as a director
View PDF ( Appointment of Mr Mungo Edward Amyatt-Leir as a director - link opens in a new window ) (2 pages)
26 Jun 2010 TM01 Termination of appointment of William Yeager as a director
View PDF ( Termination of appointment of William Yeager as a director - link opens in a new window ) (1 page)
26 May 2010 AR01 Annual return made up to 25 April 2010 with full list of shareholders
View PDF ( Annual return made up to 25 April 2010 with full list of shareholders - link opens in a new window ) (5 pages)
19 Jun 2009 363a Return made up to 25/04/09; full list of members
View PDF ( Return made up to 25/04/09; full list of members - link opens in a new window ) (3 pages)
22 May 2009 AA Accounts for a dormant company made up to 30 April 2009
View PDF ( Accounts for a dormant company made up to 30 April 2009 - link opens in a new window ) (2 pages)
27 Feb 2009 AA Accounts for a dormant company made up to 30 April 2008
View PDF ( Accounts for a dormant company made up to 30 April 2008 - link opens in a new window ) (2 pages)
25 Jun 2008 363a Return made up to 25/04/08; full list of members
View PDF ( Return made up to 25/04/08; full list of members - link opens in a new window ) (3 pages)
27 Feb 2008 AA Accounts for a dormant company made up to 25 April 2007
View PDF ( Accounts for a dormant company made up to 25 April 2007 - link opens in a new window ) (1 page)
13 Jun 2007 363a Return made up to 25/04/07; full list of members
View PDF ( Return made up to 25/04/07; full list of members - link opens in a new window ) (2 pages)