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PLATINUM 1 LIMITED

Company number 04666971

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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