PLANETARY ROAD LIMITED

Company number 00315434

Date	Type	Description	View / Download
24 Jun 2010	AR01	Annual return made up to 21 June 2010 with full list of shareholders	(6 pages)
27 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(4 pages)
21 Oct 2009	CH01	Director's details changed for Shaun Michael Smith on 1 October 2009	(2 pages)
08 Aug 2009	288c	Director's change of particulars / arg corporate services LIMITED / 13/10/2008	(1 page)
03 Jul 2009	363a	21/06/09 no member list	(3 pages)
19 Nov 2008	353	Location of register of members	(1 page)
03 Nov 2008	AA	Accounts for a dormant company made up to 31 December 2007	(4 pages)
16 Oct 2008	288c	Secretary's change of particulars / new sheldon LIMITED / 13/10/2008	(1 page)
15 Oct 2008	288c	Director's change of particulars / afg nominees LIMITED / 13/10/2008	(1 page)
15 Oct 2008	287	Registered office changed on 15/10/2008 from 4 arleston way shirley solihull B90 4LH	(1 page)
07 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
12 Aug 2008	288a	Director appointed shaun michael smith	(2 pages)
30 Jun 2008	363a	Return made up to 21/06/08; full list of members	(4 pages)
23 May 2008	288c	Director's change of particulars / afg corporate services LIMITED / 12/05/2008	(1 page)
05 Jul 2007	363a	Return made up to 21/06/07; full list of members	(3 pages)
15 May 2007	AA	Accounts for a dormant company made up to 31 December 2006	(4 pages)
11 Oct 2006	AA	Accounts for a dormant company made up to 31 December 2005	(4 pages)
27 Jun 2006	363a	Return made up to 21/06/06; full list of members	(3 pages)
28 Oct 2005	AA	Accounts for a dormant company made up to 31 December 2004	(4 pages)
07 Jul 2005	363a	Return made up to 21/06/05; full list of members	(3 pages)
07 Sep 2004	AA	Accounts for a dormant company made up to 31 December 2003	(4 pages)
29 Jun 2004	363a	Return made up to 21/06/04; full list of members	(3 pages)
15 Oct 2003	AA	Accounts for a dormant company made up to 31 December 2002	(4 pages)
26 Jul 2003	363a	Return made up to 21/06/03; no change of members	(4 pages)
01 May 2003	288c	Director's particulars changed	(1 page)