- Company Overview for PLANET LANGUAGES LIMITED (04121908)
- Filing history for PLANET LANGUAGES LIMITED (04121908)
- People for PLANET LANGUAGES LIMITED (04121908)
- More for PLANET LANGUAGES LIMITED (04121908)
| 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) |
|---|---|---|---|
| 16 Feb 2016 | CH01 | Director's details changed for Mr Antonios Koutsounouris on 16 February 2016 | |
| 14 Dec 2015 | AR01 |
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
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| 14 Dec 2015 | CH01 | Director's details changed for Mr Antonios Koutsounouris on 1 December 2015 | |
| 15 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 23 Dec 2014 | AR01 |
Annual return made up to 8 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
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| 23 Dec 2014 | TM02 | Termination of appointment of Jane Margaret Phillips as a secretary on 30 November 2014 | |
| 25 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 02 Jan 2014 | AR01 |
Annual return made up to 8 December 2013 with full list of shareholders
Statement of capital on 2014-01-02
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| 20 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 28 Jan 2013 | AR01 | Annual return made up to 8 December 2012 with full list of shareholders | |
| 13 Jul 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 19 Dec 2011 | AR01 | Annual return made up to 8 December 2011 with full list of shareholders | |
| 03 Oct 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 02 Feb 2011 | AR01 | Annual return made up to 8 December 2010 with full list of shareholders | |
| 01 Feb 2011 | CH01 | Director's details changed for Mr Geoffrey Allen Duncan on 8 December 2010 | |
| 02 Oct 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 26 Apr 2010 | SH01 |
Statement of capital following an allotment of shares on 1 April 2010
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| 15 Apr 2010 | RESOLUTIONS |
Resolutions
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| 22 Dec 2009 | AR01 | Annual return made up to 8 December 2009 with full list of shareholders | |
| 22 Dec 2009 | CH01 | Director's details changed for Mr Geoffrey Allen Duncan on 8 December 2009 | |
| 22 Dec 2009 | CH01 | Director's details changed for Mr Antonios Koutsounouris on 8 December 2009 | |
| 04 Aug 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 31 Mar 2009 | 363a | Return made up to 08/12/08; full list of members | |
| 10 Mar 2009 | 287 | Registered office changed on 10/03/2009 from magnolia house 24 west street wimborne dorset BH21 1JS | |
| 25 Nov 2008 | 288c | Director's change of particulars / geoffrey duncan / 01/11/2008 |