PLATINUM CAPITAL MANAGEMENT LIMITED

Company number 03829996

Date	Type	Description	View / Download
18 Mar 2008	288a	Director appointed tiziano scacchi	(2 pages)
30 Oct 2007	288a	New secretary appointed	(2 pages)
25 Oct 2007	288b	Secretary resigned;director resigned	(1 page)
23 Oct 2007	288b	Secretary resigned	(1 page)
13 Sep 2007	363s	Return made up to 23/08/07; no change of members 363(288) ‐ Director's particulars changed	(8 pages)
03 Mar 2007	AUD	Auditor's resignation	(1 page)
28 Feb 2007	AA	Full accounts made up to 30 June 2006	(19 pages)
26 Feb 2007	287	Registered office changed on 26/02/07 from: queen alexandra house 2 bluecoats avenue hertford hertfordshire SG14 1PB	(1 page)
13 Dec 2006	RESOLUTIONS	Resolutions RES13 ‐ Division of shares 30/09/99
13 Dec 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
13 Dec 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
10 Nov 2006	288b	Director resigned	(1 page)
21 Sep 2006	288a	New director appointed	(2 pages)
14 Sep 2006	363a	Return made up to 23/08/06; full list of members	(8 pages)
14 Sep 2006	288c	Director's particulars changed	(1 page)
14 Sep 2006	288c	Director's particulars changed	(1 page)
10 Feb 2006	288b	Director resigned	(1 page)
11 Nov 2005	AA	Full accounts made up to 30 June 2005	(16 pages)
17 Oct 2005	288a	New director appointed	(2 pages)
26 Aug 2005	363s	Return made up to 23/08/05; full list of members	(9 pages)
12 May 2005	395	Particulars of mortgage/charge	(3 pages)
15 Mar 2005	288c	Director's particulars changed	(1 page)
28 Jan 2005	287	Registered office changed on 28/01/05 from: 19-21 bull plain hertford hertfordshire SG14 1DX	(1 page)
01 Nov 2004	AA	Full accounts made up to 30 June 2004	(17 pages)
25 Oct 2004	363s	Return made up to 23/08/04; full list of members	(9 pages)