PLANIT SOFTWARE LIMITED

Company number 02093062

Date	Type	Description	View / Download
29 Aug 2012	AA	Full accounts made up to 31 December 2011	(22 pages)
13 Aug 2012	AA01	Previous accounting period shortened from 30 April 2012 to 31 December 2011	(1 page)
21 May 2012	AR01	Annual return made up to 18 May 2012 with full list of shareholders	(3 pages)
11 Nov 2011	AA	Full accounts made up to 30 April 2011	(20 pages)
20 Oct 2011	TM01	Termination of appointment of Bryan Pryce as a director	(1 page)
20 Oct 2011	TM01	Termination of appointment of Jonathan Lee as a director	(1 page)
20 Oct 2011	TM02	Termination of appointment of Jonathan Lee as a secretary	(1 page)
20 Oct 2011	AP03	Appointment of Mrs Julie Randall as a secretary	(1 page)
20 Oct 2011	AP01	Appointment of Mrs Julie Randall as a director	(2 pages)
20 Oct 2011	AP01	Appointment of Mr Richard Paul Smith as a director	(2 pages)
19 Oct 2011	AD01	Registered office address changed from Orbital House Moat Way Sevington Ashford Kent TN24 0TT United Kingdom on 19 October 2011	(1 page)
18 Oct 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
13 Oct 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
13 Oct 2011	MISC	Section 519	(2 pages)
06 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 5	(14 pages)
19 May 2011	AR01	Annual return made up to 18 May 2011 with full list of shareholders	(5 pages)
01 Feb 2011	AA	Full accounts made up to 30 April 2010	(20 pages)
10 Jan 2011	TM01	Termination of appointment of Martin Nunn as a director	(1 page)
18 May 2010	AR01	Annual return made up to 18 May 2010 with full list of shareholders	(5 pages)
14 Apr 2010	AA	Full accounts made up to 30 April 2009	(21 pages)
01 Jun 2009	363a	Return made up to 18/05/09; full list of members	(4 pages)
01 Jun 2009	190	Location of debenture register	(1 page)
01 Jun 2009	287	Registered office changed on 01/06/2009 from orbital house moat way sevington ashford kent TN24 0TT united kingdom	(1 page)
01 Jun 2009	353	Location of register of members	(1 page)
05 Feb 2009	AA	Full accounts made up to 30 April 2008	(21 pages)