PLANETPRIDE LIMITED

Company number 01711298

Date	Type	Description	View / Download
12 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(4 pages)
30 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)
18 Feb 2009	363a	Return made up to 31/12/08; full list of members	(3 pages)
13 Jan 2009	288b	Appointment terminated secretary lincoln secretaries LIMITED	(1 page)
13 Jan 2009	287	Registered office changed on 13/01/2009 from third floor east 12 bridewell place london EC4V 6AP	(1 page)
13 Jan 2009	288a	Secretary appointed hanover corporate services LIMITED	(2 pages)
10 Apr 2008	AA	Total exemption full accounts made up to 31 December 2007	(9 pages)
01 Apr 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
29 Feb 2008	288b	Appointment terminated director pietro strazzera	(1 page)
12 Feb 2008	363a	Return made up to 31/12/07; full list of members; amend	(5 pages)
12 Feb 2008	288a	New director appointed	(2 pages)
12 Feb 2008	288a	New director appointed	(2 pages)
08 Feb 2008	288b	Director resigned	(1 page)
08 Feb 2008	288a	New secretary appointed	(1 page)
08 Feb 2008	288b	Secretary resigned	(1 page)
08 Feb 2008	288b	Director resigned	(1 page)
08 Feb 2008	287	Registered office changed on 08/02/08 from: 45-47 marylebone lane london W1U 2NT	(1 page)
21 Dec 2007	363a	Return made up to 31/12/07; full list of members	(2 pages)
09 Oct 2007	AA	Total exemption full accounts made up to 31 December 2006	(9 pages)
09 Jan 2007	363a	Return made up to 31/12/06; full list of members	(2 pages)
26 Oct 2006	AA	Total exemption full accounts made up to 31 December 2005	(11 pages)
25 Jan 2006	AA	Total exemption full accounts made up to 31 December 2004	(10 pages)
18 Jan 2006	363a	Return made up to 31/12/05; full list of members	(2 pages)
10 Jan 2006	288b	Director resigned	(1 page)
29 Dec 2005	288c	Director's particulars changed	(1 page)