PLANET EARTH LIMITED

Company number 03859212

Date	Type	Description	View / Download
30 Oct 2009	CH01	Director's details changed for Alexander Matthew Davies on 14 October 2009	(2 pages)
08 Oct 2009	AAMD	Amended accounts made up to 31 December 2008	(9 pages)
29 Jul 2009	AA	Total exemption small company accounts made up to 31 December 2008	(12 pages)
19 Nov 2008	363a	Return made up to 14/10/08; full list of members	(4 pages)
19 Nov 2008	190	Location of debenture register	(1 page)
19 Nov 2008	353	Location of register of members	(1 page)
19 Nov 2008	287	Registered office changed on 19/11/2008 from highgate works, tomtits lane forest row east sussex RH18 5AT	(1 page)
02 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(7 pages)
07 Dec 2007	363a	Return made up to 14/10/07; full list of members	(2 pages)
06 Nov 2007	AA	Total exemption full accounts made up to 31 December 2006	(11 pages)
20 Apr 2007	363a	Return made up to 14/10/06; full list of members	(2 pages)
20 Apr 2007	287	Registered office changed on 20/04/07 from: 135-139 curtain road london EC2A 3BX	(1 page)
20 Apr 2007	353	Location of register of members	(1 page)
20 Apr 2007	190	Location of debenture register	(1 page)
31 Jan 2007	AA	Total exemption small company accounts made up to 31 December 2005	(5 pages)
03 Feb 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
02 Feb 2006	288c	Director's particulars changed	(1 page)
02 Feb 2006	363a	Return made up to 14/10/05; full list of members	(2 pages)
01 Feb 2006	AA	Total exemption small company accounts made up to 31 December 2004	(5 pages)
08 Dec 2004	363s	Return made up to 14/10/04; full list of members 363(288) ‐ Secretary resigned	(8 pages)
08 Dec 2004	288b	Secretary resigned;director resigned	(1 page)
08 Dec 2004	288b	Director resigned	(1 page)
02 Nov 2004	AA	Accounts for a dormant company made up to 31 December 2003	(1 page)
26 Jul 2004	287	Registered office changed on 26/07/04 from: 43 dundalk road london SE4 2JJ	(1 page)
15 Jan 2004	225	Accounting reference date extended from 31/10/03 to 31/12/03	(1 page)