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PLANET 1 LIMITED

Company number 03281943

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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)
27 Jun 2014 AA Total exemption small company accounts made up to 30 November 2013
31 Jan 2014 AR01 Annual return made up to 21 November 2013 with full list of shareholders
Statement of capital on 2014-01-31
  • GBP 3
19 Jul 2013 AA Total exemption small company accounts made up to 30 November 2012
04 Dec 2012 AR01 Annual return made up to 21 November 2012 with full list of shareholders
03 Dec 2012 SH01 Statement of capital following an allotment of shares on 17 April 2012
  • GBP 3
03 May 2012 SH01 Statement of capital following an allotment of shares on 17 April 2012
  • GBP 3
03 May 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
27 Apr 2012 AA Total exemption small company accounts made up to 30 November 2011
23 Dec 2011 AR01 Annual return made up to 21 November 2011 with full list of shareholders
15 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
03 Dec 2010 AR01 Annual return made up to 21 November 2010 with full list of shareholders
25 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
27 Nov 2009 AR01 Annual return made up to 21 November 2009 with full list of shareholders
18 Sep 2009 AA Total exemption small company accounts made up to 30 November 2008
03 Feb 2009 363a Return made up to 21/11/08; full list of members
25 Sep 2008 AA Total exemption small company accounts made up to 30 November 2007
18 Jun 2008 363a Return made up to 21/11/07; full list of members
12 Jun 2008 287 Registered office changed on 12/06/2008 from 18 badminton road downend bristol BS16 6BQ
24 Sep 2007 AA Total exemption small company accounts made up to 30 November 2006
06 Mar 2007 363a Return made up to 21/11/06; full list of members
06 Oct 2006 AA Total exemption small company accounts made up to 30 November 2005
10 Jan 2006 363s Return made up to 21/11/05; full list of members
05 Oct 2005 AA Total exemption small company accounts made up to 30 November 2004
07 Dec 2004 363s Return made up to 21/11/04; full list of members
  • 363(288) ‐ Director's particulars changed
04 Oct 2004 AA Total exemption small company accounts made up to 30 November 2003