PLANET 24

Company number 02654626

Date	Type	Description	View / Download
30 Sep 2009	288b	Appointment terminated secretary granada nominees LIMITED	(1 page)
03 Sep 2009	363a	Return made up to 01/08/09; full list of members	(6 pages)
16 Jul 2009	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)
17 Feb 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 10/02/2009	(9 pages)
02 Sep 2008	363a	Return made up to 01/08/08; full list of members	(6 pages)
28 Aug 2008	288b	Appointment terminated	(1 page)
27 Aug 2008	288b	Appointment terminated director itv productions LTD	(1 page)
27 Aug 2008	288a	Director appointed helen jane tautz	(1 page)
27 Aug 2008	288a	Director appointed eleanor kate irving	(1 page)
26 Aug 2008	288b	Appointment terminated director granada nominees LIMITED	(1 page)
09 Jun 2008	AA	Full accounts made up to 31 December 2007	(15 pages)
05 Nov 2007	363a	Return made up to 10/10/07; full list of members	(2 pages)
02 Nov 2007	353	Location of register of members	(1 page)
09 Jul 2007	AA	Full accounts made up to 31 December 2006	(17 pages)
28 Mar 2007	288b	Director resigned	(1 page)
28 Mar 2007	288b	Secretary resigned	(1 page)
23 Mar 2007	288a	New secretary appointed	(1 page)
23 Mar 2007	288a	New director appointed	(1 page)
23 Mar 2007	288b	Secretary resigned	(1 page)
23 Mar 2007	288b	Director resigned	(1 page)
23 Mar 2007	288b	Director resigned	(1 page)
23 Mar 2007	288a	New secretary appointed;new director appointed	(1 page)
23 Mar 2007	288a	New director appointed	(1 page)
23 Mar 2007	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
23 Mar 2007	MAR	Re-registration of Memorandum and Articles	(16 pages)