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LITTLE PLANET MEDIA LIMITED

Company number 03403475

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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)
08 Aug 2014 AD01 Registered office address changed from Spring Bank Farm Middlewich Rd Nether Peover Knutsford WA16 9JG to Lymm Water Tower, Tower Lane Lymm Cheshire WA13 0BD on 8 August 2014
16 Jul 2014 AR01 Annual return made up to 26 June 2014 with full list of shareholders
Statement of capital on 2014-07-16
  • GBP 2
12 Mar 2014 AA Total exemption small company accounts made up to 31 March 2013
20 Aug 2013 AR01 Annual return made up to 26 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-20
20 Aug 2013 AD01 Registered office address changed from the Tower Tower Lane Lymm Cheshire WA13 0BD on 20 August 2013
19 Aug 2013 CH01 Director's details changed for Russell Clive Harris on 1 July 2013
19 Aug 2013 CH03 Secretary's details changed for Jannette Elizabeth Harris on 1 July 2013
21 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
06 Jul 2012 AR01 Annual return made up to 26 June 2012 with full list of shareholders
23 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
07 Jul 2011 AR01 Annual return made up to 26 June 2011 with full list of shareholders
10 Feb 2011 CERTNM Company name changed little planet pictures LIMITED\certificate issued on 10/02/11
  • RES15 ‐ Change company name resolution on 2011-02-10
  • NM01 ‐ Change of name by resolution
22 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
13 Aug 2010 AR01 Annual return made up to 26 June 2010 with full list of shareholders
13 Aug 2010 CH01 Director's details changed for Russell Clive Harris on 26 June 2010
29 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
30 Jun 2009 363a Return made up to 26/06/09; full list of members
30 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
23 Jul 2008 363a Return made up to 26/06/08; full list of members
17 Mar 2008 AA Total exemption small company accounts made up to 31 March 2007
03 Jul 2007 363a Return made up to 26/06/07; full list of members
03 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
21 Jul 2006 363a Return made up to 26/06/06; full list of members
06 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
04 Jul 2005 363s Return made up to 26/06/05; full list of members