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PLANNER WORLD TRADING LIMITED

Company number 04890652

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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)
14 Mar 2012	TM01	Termination of appointment of Maria Haran Rodriguez as a director	View PDF Termination of appointment of Maria Haran Rodriguez as a director - link opens in a new window - 1 page (1 page)
05 Mar 2012	TM02	Termination of appointment of Jordan Cosec Limited as a secretary	View PDF Termination of appointment of Jordan Cosec Limited as a secretary - link opens in a new window - 1 page (1 page)
08 Sep 2011	AR01	Annual return made up to 8 September 2011 with full list of shareholders	View PDF Annual return made up to 8 September 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
11 May 2011	AA	Total exemption small company accounts made up to 31 August 2010	View PDF Total exemption small company accounts made up to 31 August 2010 - link opens in a new window - 5 pages (5 pages)
09 Sep 2010	AR01	Annual return made up to 8 September 2010 with full list of shareholders	View PDF Annual return made up to 8 September 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
20 Aug 2010	AAMD	Amended accounts made up to 31 August 2008	View PDF Amended accounts made up to 31 August 2008 - link opens in a new window - 5 pages (5 pages)
20 Aug 2010	AA	Total exemption small company accounts made up to 31 August 2009	View PDF Total exemption small company accounts made up to 31 August 2009 - link opens in a new window - 5 pages (5 pages)
08 Sep 2009	363a	Return made up to 08/09/09; full list of members	View PDF Return made up to 08/09/09; full list of members - link opens in a new window - 3 pages (3 pages)
07 Aug 2009	AA	Total exemption small company accounts made up to 31 August 2008	View PDF Total exemption small company accounts made up to 31 August 2008 - link opens in a new window - 3 pages (3 pages)
22 Jul 2009	288b	Appointment terminated secretary jordan company secretaries LIMITED	View PDF Appointment terminated secretary jordan company secretaries LIMITED - link opens in a new window - 1 page (1 page)
22 Jul 2009	288a	Secretary appointed jordan cosec LIMITED	View PDF Secretary appointed jordan cosec LIMITED - link opens in a new window - 1 page (1 page)
03 Feb 2009	363a	Return made up to 08/09/08; full list of members	View PDF Return made up to 08/09/08; full list of members - link opens in a new window - 3 pages (3 pages)
19 Dec 2008	288a	Director appointed maria lucia haran rodriguez	View PDF Director appointed maria lucia haran rodriguez - link opens in a new window - 1 page (1 page)
15 Apr 2008	AA	Total exemption small company accounts made up to 31 August 2007	View PDF Total exemption small company accounts made up to 31 August 2007 - link opens in a new window - 5 pages (5 pages)
28 Sep 2007	363a	Return made up to 08/09/07; full list of members	View PDF Return made up to 08/09/07; full list of members - link opens in a new window - 2 pages (2 pages)
28 Jun 2007	AA	Accounts for a dormant company made up to 31 August 2006	View PDF Accounts for a dormant company made up to 31 August 2006 - link opens in a new window - 6 pages (6 pages)
22 Jun 2007	225	Accounting reference date shortened from 30/09/06 to 31/08/06	View PDF Accounting reference date shortened from 30/09/06 to 31/08/06 - link opens in a new window - 1 page (1 page)
13 Sep 2006	363a	Return made up to 08/09/06; full list of members	View PDF Return made up to 08/09/06; full list of members - link opens in a new window - 3 pages (3 pages)
10 Jul 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
10 Jul 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
10 Jul 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
03 Jul 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
03 Jul 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 Jul 2006	287	Registered office changed on 03/07/06 from: dept 706, 78 marylebone high street, marylebone london W1M 4AP	View PDF Registered office changed on 03/07/06 from: dept 706, 78 marylebone high street, marylebone london W1M 4AP - link opens in a new window - 1 page (1 page)
18 May 2006	AA	Accounts for a dormant company made up to 30 September 2005	View PDF Accounts for a dormant company made up to 30 September 2005 - link opens in a new window - 1 page (1 page)

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