PLANTATION WHARF MANAGEMENT LIMITED

Company number 02297643

Date	Type	Description	View / Download
01 Nov 2013	AR01	Annual return made up to 3 September 2013 with full list of shareholders Statement of capital on 2013-11-01 GBP 198	(19 pages)
01 Nov 2013	SH01	Statement of capital following an allotment of shares on 18 July 2013 GBP 198	(4 pages)
16 Oct 2013	AP01	Appointment of Adrian Muller as a director	(3 pages)
16 Oct 2013	AP01	Appointment of Evan Keith Marshall as a director	(3 pages)
08 Oct 2013	AA	Total exemption small company accounts made up to 31 March 2013	(6 pages)
30 Jul 2013	TM01	Termination of appointment of Christopher Medland as a director	(2 pages)
29 Oct 2012	AR01	Annual return made up to 3 September 2012 with full list of shareholders	(22 pages)
29 Oct 2012	TM01	Termination of appointment of Christopher Oliver as a director	(1 page)
29 Oct 2012	CH04	Secretary's details changed for Cube Consulting Limited on 3 September 2012	(2 pages)
29 Oct 2012	AD04	Register(s) moved to registered office address	(1 page)
05 Oct 2012	AA	Total exemption small company accounts made up to 31 March 2012	(7 pages)
18 Sep 2012	TM01	Termination of appointment of Robert Ethrington as a director	(2 pages)
19 Jul 2012	AD01	Registered office address changed from 10 Ivory House Clove Hitch Quay Plantation Wharf London SW11 3TN on 19 July 2012	(1 page)
16 Dec 2011	AR01	Annual return made up to 3 September 2011 with full list of shareholders	(24 pages)
16 Dec 2011	CH02	Director's details changed for Cinnamon Plantation Wharf Limited on 3 September 2011	(2 pages)
16 Dec 2011	CH04	Secretary's details changed for Cube Consulting Limited on 3 September 2011	(2 pages)
15 Dec 2011	CH01	Director's details changed for Christopher Patrick Oliver on 3 September 2011	(2 pages)
13 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(6 pages)
29 Nov 2011	TM01	Termination of appointment of a director	(1 page)
29 Nov 2011	TM01	Termination of appointment of Cinnamon Plantation Wharf Limited as a director	(1 page)
28 Nov 2011	AP01	Appointment of Mr Michael Benton as a director	(2 pages)
09 Nov 2011	AP01	Appointment of Christopher John Medland as a director	(3 pages)
04 Nov 2011	AP01	Appointment of Mr Robert Frank Ethrington as a director	(3 pages)
12 Oct 2011	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
12 Aug 2011	AP01	Appointment of Mr Blain Alden Fairman as a director	(3 pages)