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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)
22 Jul 2013 SH01 Statement of capital following an allotment of shares on 3 April 2013
  • USD 1,153
10 Jul 2013 SH01 Statement of capital following an allotment of shares on 3 April 2013
  • USD 1,149
25 Jun 2013 SH01 Statement of capital following an allotment of shares on 30 October 2012
  • GBP 1,081
25 Jun 2013 SH01 Statement of capital following an allotment of shares on 30 October 2012
  • GBP 1,076
14 Mar 2013 AA Total exemption full accounts made up to 30 April 2012
07 Aug 2012 AA Total exemption full accounts made up to 30 April 2011
28 May 2012 AR01 Annual return made up to 24 May 2012 with full list of shareholders
08 Feb 2012 SH01 Statement of capital following an allotment of shares on 3 February 2012
  • GBP 1,045
22 Jul 2011 AR01 Annual return made up to 25 April 2011 with full list of shareholders
17 May 2011 AA Total exemption full accounts made up to 30 April 2010
20 Jan 2011 SH01 Statement of capital following an allotment of shares on 4 January 2011
  • GBP 1,023
12 Nov 2010 SH01 Statement of capital following an allotment of shares on 13 October 2010
  • GBP 984
05 Aug 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Sec 551, 570 ca 2006 13/07/2010
05 Aug 2010 SH01 Statement of capital following an allotment of shares on 13 July 2010
  • GBP 950
02 Aug 2010 SH01 Statement of capital following an allotment of shares on 13 July 2010
  • GBP 950
30 Jul 2010 CERTNM Company name changed peerouette LIMITED\certificate issued on 30/07/10
  • RES15 ‐ Change company name resolution on 2010-07-13
30 Jul 2010 CONNOT Change of name notice
21 Jul 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-07-13
26 Jun 2010 AP01 Appointment of Mr Mungo Edward Amyatt-Leir as a director
26 Jun 2010 TM01 Termination of appointment of William Yeager as a director
26 May 2010 AR01 Annual return made up to 25 April 2010 with full list of shareholders
19 Jun 2009 363a Return made up to 25/04/09; full list of members
22 May 2009 AA Accounts for a dormant company made up to 30 April 2009
27 Feb 2009 AA Accounts for a dormant company made up to 30 April 2008
25 Jun 2008 363a Return made up to 25/04/08; full list of members