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PLANET PAYMENT UK LIMITED

Company number 02076853

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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)
23 May 2011 AR01 Annual return made up to 18 May 2011 with full list of shareholders
23 May 2011 CH01 Director's details changed for Peter Conor Flanagan on 1 May 2011
22 Mar 2011 CH01 Director's details changed for Peter Conor Flanagan on 22 March 2011
17 Sep 2010 AA Full accounts made up to 31 December 2009
09 Jul 2010 AR01 Annual return made up to 18 May 2010 with full list of shareholders
26 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 3
14 Sep 2009 AA Accounts for a small company made up to 31 December 2008
04 Jun 2009 363a Return made up to 18/05/09; full list of members
02 Nov 2008 AA Accounts for a small company made up to 31 December 2007
18 Aug 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
23 Jun 2008 363a Return made up to 18/05/08; full list of members
26 Oct 2007 AA Full accounts made up to 31 December 2006
06 Jun 2007 363a Return made up to 18/05/07; full list of members
24 Apr 2007 288b Director resigned
24 Apr 2007 288a New director appointed
04 Nov 2006 AA Full accounts made up to 31 December 2005
15 Jun 2006 363a Return made up to 18/05/06; full list of members
27 Apr 2006 395 Particulars of mortgage/charge
04 Nov 2005 AA Full accounts made up to 31 December 2004
09 Jun 2005 363s Return made up to 18/05/05; full list of members
12 Oct 2004 AA Full accounts made up to 31 December 2003
16 Jun 2004 363s Return made up to 18/05/04; full list of members
31 Jan 2004 AA Full accounts made up to 31 December 2002
21 Oct 2003 244 Delivery ext'd 3 mth 31/12/02
11 Jun 2003 363s Return made up to 18/05/03; full list of members