PLANET AUDIO LIMITED

Company number 04625923

Date	Type	Description	View / Download
28 Oct 2005	AA	Total exemption full accounts made up to 31 January 2005	(7 pages)
28 Sep 2005	CERTNM	Company name changed planet audio facilities LIMITED\certificate issued on 28/09/05	(2 pages)
23 Feb 2005	288a	New secretary appointed	(1 page)
21 Feb 2005	288b	Secretary resigned	(1 page)
21 Feb 2005	287	Registered office changed on 21/02/05 from: 33 bournehall avenue, bushey, hertfordshire WD23 3AU	(1 page)
28 Jan 2005	363s	Return made up to 30/12/04; full list of members	(7 pages)
01 Dec 2004	AA	Total exemption full accounts made up to 31 January 2004	(6 pages)
30 Jun 2004	287	Registered office changed on 30/06/04 from: 33 bournehall avenue, bushey, herts, WD23 3AU	(1 page)
19 Mar 2004	363s	Return made up to 30/12/03; full list of members	(7 pages)
27 Mar 2003	287	Registered office changed on 27/03/03 from: 84 temple chambers, temple avenue, london, EC4Y 0HP	(1 page)
27 Mar 2003	288a	New secretary appointed	(1 page)
11 Mar 2003	288b	Secretary resigned	(1 page)
05 Mar 2003	395	Particulars of mortgage/charge	(3 pages)
04 Feb 2003	225	Accounting reference date extended from 31/12/03 to 31/01/04	(1 page)
04 Feb 2003	88(2)R	Ad 30/12/02--------- £ si 99@1=99 £ ic 1/100	(2 pages)
28 Jan 2003	288a	New secretary appointed	(2 pages)
17 Jan 2003	288a	New director appointed	(1 page)
17 Jan 2003	288a	New director appointed	(1 page)
17 Jan 2003	287	Registered office changed on 17/01/03 from: 84 temple chambers, temple avenue, london, EC4Y 0HP	(1 page)
16 Jan 2003	288b	Director resigned	(1 page)
16 Jan 2003	288b	Secretary resigned	(1 page)
30 Dec 2002	NEWINC	Incorporation	(31 pages)

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