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PLANET 24

Company number 02654626

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