- Company Overview for PLANTBOOST LIMITED (04615778)
- Filing history for PLANTBOOST LIMITED (04615778)
- People for PLANTBOOST LIMITED (04615778)
- Charges for PLANTBOOST LIMITED (04615778)
- More for PLANTBOOST LIMITED (04615778)
| 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) |
|---|---|---|---|
| 22 Aug 2016 | MR04 | Satisfaction of charge 1 in full | |
| 22 Aug 2016 | MR04 | Satisfaction of charge 2 in full | |
| 17 Jul 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 07 Jun 2016 | TM02 | Termination of appointment of Iek Ting Diong as a secretary on 7 June 2016 | |
| 17 May 2016 | AP01 | Appointment of Mr Richard Grant Simpson as a director on 14 April 2016 | |
| 17 May 2016 | RESOLUTIONS |
Resolutions
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| 21 Apr 2016 | MR01 | Registration of charge 046157780005, created on 15 April 2016 | |
| 20 Apr 2016 | MR01 | Registration of charge 046157780004, created on 15 April 2016 | |
| 19 Apr 2016 | MR01 | Registration of charge 046157780003, created on 15 April 2016 | |
| 13 Dec 2015 | AR01 |
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-13
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| 05 Aug 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 12 Dec 2014 | AR01 |
Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2014-12-12
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| 12 Dec 2014 | CH01 | Director's details changed for Mrs Lorna Elaine Klimt on 20 October 2014 | |
| 12 Dec 2014 | CH03 | Secretary's details changed for Mr Iek Ting Diong on 13 October 2014 | |
| 03 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 13 Dec 2013 | AR01 |
Annual return made up to 12 December 2013 with full list of shareholders
Statement of capital on 2013-12-13
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| 01 Dec 2013 | AA | Accounts for a dormant company made up to 31 March 2013 | |
| 18 Dec 2012 | AR01 | Annual return made up to 12 December 2012 with full list of shareholders | |
| 17 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 28 Dec 2011 | AR01 | Annual return made up to 12 December 2011 with full list of shareholders | |
| 10 Oct 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 20 Dec 2010 | AR01 | Annual return made up to 12 December 2010 with full list of shareholders | |
| 20 Dec 2010 | AD01 | Registered office address changed from 49 Welbeck Street London W19 9XN on 20 December 2010 | |
| 30 Nov 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 08 Jan 2010 | AR01 | Annual return made up to 12 December 2009 with full list of shareholders |