PLANETRECRUIT LIMITED

Company number 03712451

Date	Type	Description	View / Download
23 Feb 2016	AR01	Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 263	(4 pages)
14 Aug 2015	AA	Accounts for a dormant company made up to 28 December 2014	(5 pages)
17 Feb 2015	AR01	Annual return made up to 1 February 2015 with full list of shareholders Statement of capital on 2015-02-17 GBP 263	(4 pages)
08 Dec 2014	AP01	Appointment of Mr Simon Richard Fox as a director on 17 November 2014	(2 pages)
08 Dec 2014	TM01	Termination of appointment of Paul Andrew Vickers as a director on 17 November 2014	(1 page)
29 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
04 Feb 2014	AR01	Annual return made up to 1 February 2014 with full list of shareholders Statement of capital on 2014-02-04 GBP 263	(4 pages)
03 Sep 2013	AA	Accounts for a dormant company made up to 30 December 2012	(5 pages)
28 Feb 2013	AR01	Annual return made up to 1 February 2013 with full list of shareholders	(4 pages)
24 Sep 2012	AA	Accounts for a dormant company made up to 1 January 2012	(5 pages)
14 Feb 2012	AR01	Annual return made up to 1 February 2012 with full list of shareholders	(4 pages)
03 Oct 2011	AA	Accounts for a dormant company made up to 2 January 2011	(5 pages)
09 Feb 2011	AR01	Annual return made up to 1 February 2011 with full list of shareholders	(4 pages)
09 Feb 2011	CH02	Director's details changed for T M Directors Limited on 1 October 2009	(2 pages)
08 Feb 2011	CH04	Secretary's details changed for T M Secretaries Limited on 1 October 2009	(2 pages)
01 Jul 2010	SH02	Consolidation of shares on 2 June 2010	(5 pages)
21 Jun 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
21 Jun 2010	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
21 Jun 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
20 Apr 2010	AA	Accounts for a dormant company made up to 3 January 2010	(4 pages)
19 Feb 2010	AR01	Annual return made up to 1 February 2010 with full list of shareholders	(14 pages)
12 Jan 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(17 pages)
09 Nov 2009	AP01	Appointment of Vijay Lakhman Vaghela as a director	(2 pages)
31 Oct 2009	AA	Full accounts made up to 28 December 2008	(14 pages)
19 Oct 2009	AP01	Appointment of Mr Paul Andrew Vickers as a director	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next