- Company Overview for PLATINUM 1 LIMITED (04666971)
- Filing history for PLATINUM 1 LIMITED (04666971)
- People for PLATINUM 1 LIMITED (04666971)
- More for PLATINUM 1 LIMITED (04666971)
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) |
---|---|---|---|
15 Feb 2013 | AR01 | Annual return made up to 14 February 2013 with full list of shareholders | |
22 Jun 2012 | AA | Total exemption small company accounts made up to 29 February 2012 | |
08 Mar 2012 | AR01 | Annual return made up to 14 February 2012 with full list of shareholders | |
29 Oct 2011 | AA | Total exemption small company accounts made up to 28 February 2011 | |
14 Feb 2011 | AR01 | Annual return made up to 14 February 2011 with full list of shareholders | |
30 Nov 2010 | AA | Total exemption small company accounts made up to 28 February 2010 | |
16 Mar 2010 | AR01 | Annual return made up to 14 February 2010 with full list of shareholders | |
16 Mar 2010 | CH01 | Director's details changed for Willem Louis Boonzaier on 16 March 2010 | |
06 Dec 2009 | AA | Accounts for a dormant company made up to 28 February 2009 | |
24 Feb 2009 | 363a | Return made up to 14/02/09; full list of members | |
18 Jul 2008 | 288c | Director and secretary's change of particulars / willem boonzaier / 27/06/2008 | |
18 Jul 2008 | 287 | Registered office changed on 18/07/2008 from 10 winfield house vicarage crescent, london SW11 3LN | |
18 Jul 2008 | 288c | Director and secretary's change of particulars / willem boonzaier / 27/06/2008 | |
12 Mar 2008 | 363a | Return made up to 14/02/08; full list of members | |
10 Mar 2008 | 288b | Appointment terminated director anna theron | |
10 Mar 2008 | AA | Accounts for a dormant company made up to 29 February 2008 | |
05 Mar 2007 | AA | Accounts for a dormant company made up to 28 February 2007 | |
26 Feb 2007 | 363a | Return made up to 14/02/07; full list of members | |
03 May 2006 | AA | Accounts for a dormant company made up to 28 February 2006 | |
10 Apr 2006 | 288a | New director appointed | |
10 Apr 2006 | 288b | Director resigned | |
27 Mar 2006 | 363a | Return made up to 14/02/06; full list of members | |
24 Oct 2005 | AA | Accounts for a dormant company made up to 28 February 2005 | |
06 Sep 2005 | 288a | New secretary appointed | |
06 Sep 2005 | 287 | Registered office changed on 06/09/05 from: 113 russell street luton bedfordshire LU1 5EB |