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PLANET 24 PRODUCTIONS LIMITED

Company number 02853485

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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)
26 May 2004 288a New secretary appointed
26 May 2004 288a New director appointed
26 May 2004 288b Director resigned
26 May 2004 288b Director resigned
26 May 2004 288b Secretary resigned
28 Apr 2004 287 Registered office changed on 28/04/04 from: 25 knightsbridge london SW1X 7RZ
02 Feb 2004 225 Accounting reference date extended from 30/09/03 to 31/12/03
15 Sep 2003 363a Return made up to 15/09/03; no change of members
09 Aug 2003 AA Full accounts made up to 30 September 2002
07 Jun 2003 AUD Auditor's resignation
11 Oct 2002 288a New director appointed
10 Oct 2002 288b Director resigned
10 Oct 2002 288b Director resigned
10 Oct 2002 288b Director resigned
16 Sep 2002 363a Return made up to 15/09/02; full list of members
26 Jul 2002 AA Total exemption full accounts made up to 30 September 2001
20 May 2002 288b Director resigned
20 May 2002 288b Director resigned
16 Oct 2001 288c Director's particulars changed
15 Oct 2001 288c Director's particulars changed
17 Sep 2001 363a Return made up to 15/09/01; no change of members
24 Jul 2001 AA Full accounts made up to 30 September 2000
25 Apr 2001 288b Director resigned
05 Jan 2001 288a New director appointed
04 Jan 2001 288b Director resigned