PLANPORT LIMITED

Company number 04308944

Date	Type	Description	View / Download
07 Sep 2010	AP01	Appointment of Mr Massimo Della Bruna as a director	(2 pages)
07 Sep 2010	TM01	Termination of appointment of Guillermo Diaz as a director	(1 page)
27 Jul 2010	AP04	Appointment of Mdb Advisory Limited as a secretary	(2 pages)
13 Jul 2010	AP01	Appointment of Mr Guillermo Ibrahin Fernandez De Bulnes Diaz as a director	(2 pages)
13 Jul 2010	TM01	Termination of appointment of Antonio Giordano as a director	(1 page)
12 May 2010	CH01	Director's details changed for Antonio Giordano on 1 October 2009	(1 page)
05 May 2010	TM02	Termination of appointment of Charmaine Chow as a secretary	(1 page)
04 Dec 2009	AR01	Annual return made up to 23 October 2009 with full list of shareholders	(4 pages)
17 Aug 2009	AA	Total exemption small company accounts made up to 31 December 2008	(3 pages)
29 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(3 pages)
27 Oct 2008	363a	Return made up to 23/10/08; full list of members	(3 pages)
28 Nov 2007	AA	Total exemption small company accounts made up to 31 December 2006	(3 pages)
05 Nov 2007	363a	Return made up to 23/10/07; full list of members	(2 pages)
02 Feb 2007	AA	Total exemption full accounts made up to 31 December 2005	(6 pages)
15 Nov 2006	363a	Return made up to 23/10/06; full list of members	(2 pages)
10 Oct 2006	88(2)R	Ad 23/09/06--------- £ si 900@1=900 £ ic 100/1000	(2 pages)
10 Oct 2006	288a	New secretary appointed	(2 pages)
10 Oct 2006	287	Registered office changed on 10/10/06 from: 38 wigmore street london W1U 2HA	(1 page)
26 Jul 2006	288b	Secretary resigned	(1 page)
22 Dec 2005	288c	Secretary's particulars changed	(1 page)
06 Dec 2005	AA	Total exemption full accounts made up to 31 December 2004	(10 pages)
09 Nov 2005	363a	Return made up to 23/10/05; full list of members	(2 pages)
22 Mar 2005	288a	New director appointed	(1 page)
25 Feb 2005	288b	Director resigned	(1 page)
29 Jan 2005	AA	Total exemption full accounts made up to 31 December 2003	(10 pages)

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