PLANET X LTD filing history - Find and update company information

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PLANET X LTD

Company number 06535324

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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)
28 Dec 2012	AA	Accounts for a small company made up to 31 March 2012	View PDF Accounts for a small company made up to 31 March 2012 - link opens in a new window - 6 pages (6 pages)
13 Dec 2012	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
03 Oct 2012	AP01	Appointment of Mr David Charles Hanney as a director	View PDF Appointment of Mr David Charles Hanney as a director - link opens in a new window - 2 pages (2 pages)
03 Oct 2012	AP01	Appointment of Mr Toby Oliver James Baxendale as a director	View PDF Appointment of Mr Toby Oliver James Baxendale as a director - link opens in a new window - 2 pages (2 pages)
27 Sep 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
27 Sep 2012	SH02	Sub-division of shares on 21 September 2012	View PDF Sub-division of shares on 21 September 2012 - link opens in a new window - 5 pages (5 pages)
27 Sep 2012	SH01	Statement of capital following an allotment of shares on 21 September 2012 GBP 311.82	View PDF Statement of capital following an allotment of shares on 21 September 2012 GBP 311.82 - link opens in a new window - 7 pages (7 pages)
27 Sep 2012	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
27 Sep 2012	RESOLUTIONS	Resolutions RES13 ‐ 21/09/2012 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ 21/09/2012 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 42 pages (42 pages)
14 Aug 2012	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
11 Jul 2012	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
21 Mar 2012	AR01	Annual return made up to 14 March 2012 with full list of shareholders	View PDF Annual return made up to 14 March 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
12 Jan 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
04 Jan 2012	AA	Accounts for a small company made up to 31 March 2011	View PDF Accounts for a small company made up to 31 March 2011 - link opens in a new window - 7 pages (7 pages)
11 Apr 2011	AR01	Annual return made up to 14 March 2011 with full list of shareholders	View PDF Annual return made up to 14 March 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
07 Apr 2011	CH03	Secretary's details changed for Mr David Anthony Loughran on 13 March 2011	View PDF Secretary's details changed for Mr David Anthony Loughran on 13 March 2011 - link opens in a new window - 1 page (1 page)
07 Apr 2011	CH01	Director's details changed for Mr David Anthony Loughran on 13 March 2011	View PDF Director's details changed for Mr David Anthony Loughran on 13 March 2011 - link opens in a new window - 2 pages (2 pages)
21 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 4 pages (4 pages)
04 Jun 2010	AR01	Annual return made up to 14 March 2010 with full list of shareholders	View PDF Annual return made up to 14 March 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Jun 2010	AD01	Registered office address changed from 2a Brincliffe Crescent Sheffield S11 9AW United Kingdom on 1 June 2010	View PDF Registered office address changed from 2a Brincliffe Crescent Sheffield S11 9AW United Kingdom on 1 June 2010 - link opens in a new window - 1 page (1 page)
14 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 8 pages (8 pages)
13 May 2009	288b	Appointment terminated director graham richards	View PDF Appointment terminated director graham richards - link opens in a new window - 1 page (1 page)
02 Apr 2009	88(2)	Ad 02/04/09\gbp si 19@1=19\gbp ic 270/289\	View PDF Ad 02/04/09\gbp si 19@1=19\gbp ic 270/289\ - link opens in a new window - 2 pages (2 pages)
01 Apr 2009	88(2)	Ad 25/03/09\gbp si 170@1=170\gbp ic 100/270\	View PDF Ad 25/03/09\gbp si 170@1=170\gbp ic 100/270\ - link opens in a new window - 2 pages (2 pages)
26 Mar 2009	363a	Return made up to 14/03/09; full list of members	View PDF Return made up to 14/03/09; full list of members - link opens in a new window - 4 pages (4 pages)

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