KIDS PLANET GROUP LTD

Company number 04638694

Date	Type	Description	View / Download
21 Jan 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 Feb 2009	L64.04	Dissolution deferment	(1 page)
26 Feb 2009	L64.07	Completion of winding up	(1 page)
06 Mar 2008	COCOMP	Order of court to wind up	(1 page)
23 May 2007	288b	Director resigned	(1 page)
13 Apr 2007	288a	New director appointed	(2 pages)
03 Apr 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
14 Dec 2006	88(2)R	Ad 10/11/06--------- £ si 1092@1=1092 £ ic 100/1192	(2 pages)
24 Nov 2006	288a	New director appointed	(2 pages)
24 Nov 2006	288b	Director resigned	(1 page)
14 Aug 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
14 Aug 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
14 Aug 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
15 Jun 2006	363s	Return made up to 16/01/06; full list of members	(8 pages)
06 Jun 2006	AA	Total exemption small company accounts made up to 31 July 2005	(6 pages)
28 Nov 2005	287	Registered office changed on 28/11/05 from: 203 watling street radlett hertfordshire WD7 7AQ	(1 page)
22 Sep 2005	AA	Total exemption small company accounts made up to 31 July 2004	(5 pages)
23 Aug 2005	287	Registered office changed on 23/08/05 from: 203-205 watling street radlett hertfordshire WD7 7AQ	(1 page)
13 Jul 2005	287	Registered office changed on 13/07/05 from: 60 welbeck street london W1G 9BH	(1 page)
05 Jul 2005	363s	Return made up to 16/01/05; full list of members	(8 pages)
19 Oct 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
19 Oct 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
19 Oct 2004	123	Nc inc already adjusted 07/07/04	(1 page)
19 Oct 2004	RESOLUTIONS	Resolutions RES13 ‐ S319 consultancy agreem 07/07/04	(1 page)
19 Oct 2004	RESOLUTIONS	Resolutions RES13 ‐ Sub section 89(1), 90 07/07/04

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