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THE PLANET GROUP LIMITED

Company number 03419959

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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)
24 Dec 2012	AA	Total exemption small company accounts made up to 31 January 2012	View PDF Total exemption small company accounts made up to 31 January 2012 - link opens in a new window - 8 pages (8 pages)
07 Nov 2012	TM01	Termination of appointment of Ian Jackson as a director	View PDF Termination of appointment of Ian Jackson as a director - link opens in a new window - 1 page (1 page)
17 Sep 2012	AR01	Annual return made up to 17 August 2012 with full list of shareholders	View PDF Annual return made up to 17 August 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
17 Sep 2012	AD01	Registered office address changed from the Dairy Stonor Park Henley-on-Thames Oxfordshire RG9 6HF United Kingdom on 17 September 2012	View PDF Registered office address changed from the Dairy Stonor Park Henley-on-Thames Oxfordshire RG9 6HF United Kingdom on 17 September 2012 - link opens in a new window - 1 page (1 page)
17 Sep 2012	AD01	Registered office address changed from First Floor Thames House Mere Park Dedmere Road Marlow Bucks SL7 1PB on 17 September 2012	View PDF Registered office address changed from First Floor Thames House Mere Park Dedmere Road Marlow Bucks SL7 1PB on 17 September 2012 - link opens in a new window - 1 page (1 page)
06 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 5 pages (5 pages)
19 May 2012	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 5 pages (5 pages)
01 Feb 2012	AA	Total exemption small company accounts made up to 31 January 2011	View PDF Total exemption small company accounts made up to 31 January 2011 - link opens in a new window - 7 pages (7 pages)
18 Aug 2011	AR01	Annual return made up to 17 August 2011 with full list of shareholders	View PDF Annual return made up to 17 August 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
22 Oct 2010	AA	Total exemption full accounts made up to 31 January 2010	View PDF Total exemption full accounts made up to 31 January 2010 - link opens in a new window - 11 pages (11 pages)
18 Aug 2010	AR01	Annual return made up to 14 August 2010 with full list of shareholders	View PDF Annual return made up to 14 August 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
18 Aug 2010	CH01	Director's details changed for Peter Crooks Harbidge on 14 August 2010	View PDF Director's details changed for Peter Crooks Harbidge on 14 August 2010 - link opens in a new window - 2 pages (2 pages)
14 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 5 pages (5 pages)
30 Sep 2009	AA	Total exemption full accounts made up to 31 January 2009	View PDF Total exemption full accounts made up to 31 January 2009 - link opens in a new window - 11 pages (11 pages)
26 Aug 2009	363a	Return made up to 14/08/09; full list of members	View PDF Return made up to 14/08/09; full list of members - link opens in a new window - 5 pages (5 pages)
17 Dec 2008	287	Registered office changed on 17/12/2008 from the pump house stag place, wooburn green high wycombe buckinghamshire HP10 0TT	View PDF Registered office changed on 17/12/2008 from the pump house stag place, wooburn green high wycombe buckinghamshire HP10 0TT - link opens in a new window - 1 page (1 page)
05 Nov 2008	AA	Total exemption full accounts made up to 31 January 2008	View PDF Total exemption full accounts made up to 31 January 2008 - link opens in a new window - 11 pages (11 pages)
27 Aug 2008	363a	Return made up to 14/08/08; full list of members	View PDF Return made up to 14/08/08; full list of members - link opens in a new window - 5 pages (5 pages)
12 May 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
29 Apr 2008	CERTNM	Company name changed planet marketing & design LIMITED\certificate issued on 29/04/08	View PDF Company name changed planet marketing & design LIMITED\certificate issued on 29/04/08 - link opens in a new window - 3 pages (3 pages)
20 Feb 2008	AAMD	Amended accounts made up to 31 January 2007	View PDF Amended accounts made up to 31 January 2007 - link opens in a new window - 11 pages (11 pages)
16 Oct 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
22 Sep 2007	88(2)R	Ad 04/07/07--------- £ si 694@.01	View PDF Ad 04/07/07--------- £ si 694@.01 - link opens in a new window - 2 pages (2 pages)
20 Sep 2007	363s	Return made up to 14/08/07; change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 14/08/07; change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
30 Aug 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)

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