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CANNY PLANET LIMITED

Company number 04020412

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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)
25 Jun 2014 AR01 Annual return made up to 23 June 2014 with full list of shareholders
Statement of capital on 2014-06-25
  • GBP 2
06 May 2014 AD01 Registered office address changed from 14 14 Austin Friars London EC2N 2HE United Kingdom on 6 May 2014
05 Mar 2014 AD01 Registered office address changed from 15 Bedford Square London WC1B 3JA England on 5 March 2014
17 Sep 2013 AA Accounts for a dormant company made up to 30 June 2013
24 Jun 2013 AR01 Annual return made up to 23 June 2013 with full list of shareholders
24 Jun 2013 AD01 Registered office address changed from 15 Bedford Square London WC1B 3JA England on 24 June 2013
24 Jun 2013 AD01 Registered office address changed from the Old Bell Nuthampstead Royston Hertfordshire SG8 8ND on 24 June 2013
11 Jul 2012 AR01 Annual return made up to 23 June 2012 with full list of shareholders
11 Jul 2012 AA Accounts for a dormant company made up to 30 June 2012
19 Jul 2011 AA Accounts for a dormant company made up to 30 June 2011
19 Jul 2011 AR01 Annual return made up to 23 June 2011 with full list of shareholders
29 Aug 2010 AA Accounts for a dormant company made up to 30 June 2010
06 Jul 2010 AR01 Annual return made up to 23 June 2010 with full list of shareholders
06 Apr 2010 CERTNM Company name changed compass financial management LIMITED\certificate issued on 06/04/10
  • CONNOT ‐
06 Apr 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-04-06
13 Jul 2009 AA Accounts for a dormant company made up to 30 June 2009
08 Jul 2009 363a Return made up to 23/06/09; full list of members
08 Jul 2009 288c Director's change of particulars / lindsay loxley / 01/12/2008
04 Jun 2009 288c Secretary's change of particulars / alan williams / 27/05/2009
07 Apr 2009 AA Accounts for a dormant company made up to 30 June 2008
23 Jun 2008 363a Return made up to 23/06/08; full list of members
25 Apr 2008 AA Accounts for a dormant company made up to 30 June 2007
27 Jul 2007 363s Return made up to 23/06/07; no change of members
14 Apr 2007 AA Accounts for a dormant company made up to 30 June 2006
03 Jul 2006 363s Return made up to 23/06/06; full list of members