PLATINUM WILLS LTD

Company number 05113182

Date	Type	Description	View / Download
18 May 2011	AR01	Annual return made up to 27 April 2011 with full list of shareholders	(4 pages)
06 Apr 2011	TM01	Termination of appointment of Barry Rushby as a director	(1 page)
05 Apr 2011	AD01	Registered office address changed from 23 Boswell Drive Lincoln Lincs LN6 7LD on 5 April 2011	(1 page)
28 Jan 2011	AP01	Appointment of Mr David Fuher as a director	(2 pages)
28 Jan 2011	AP01	Appointment of Mr Andrew Christian Townsend as a director	(2 pages)
20 Jan 2011	AA	Total exemption small company accounts made up to 30 April 2010	(7 pages)
07 Oct 2010	AP01	Appointment of Mr Ian Peace as a director	(2 pages)
19 Aug 2010	TM02	Termination of appointment of Jeanette Rushby as a secretary	(1 page)
05 Jul 2010	SH08	Change of share class name or designation	(2 pages)
05 Jul 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sect 175 19/03/2010	(10 pages)
05 Jul 2010	CC04	Statement of company's objects	(2 pages)
25 Jun 2010	AR01	Annual return made up to 27 April 2010 with full list of shareholders	(5 pages)
14 Apr 2010	TM01	Termination of appointment of Ceris Townsend as a director	(1 page)
21 Aug 2009	AA	Total exemption small company accounts made up to 30 April 2009	(4 pages)
20 May 2009	363a	Return made up to 27/04/09; full list of members	(4 pages)
30 May 2008	AA	Total exemption small company accounts made up to 30 April 2008	(3 pages)
01 May 2008	363a	Return made up to 27/04/08; full list of members	(5 pages)
23 Oct 2007	AA	Total exemption small company accounts made up to 30 April 2007	(3 pages)
24 Aug 2007	288a	New director appointed	(2 pages)
25 May 2007	363s	Return made up to 27/04/07; no change of members	(6 pages)
27 Feb 2007	88(2)R	Ad 19/01/07--------- £ si 10@1=10 £ ic 10/20	(2 pages)
01 Dec 2006	169	£ ic 70/10 30/04/06 £ sr 60@1=60	(1 page)
11 Nov 2006	AA	Total exemption small company accounts made up to 30 April 2006	(3 pages)
05 Jul 2006	363s	Return made up to 27/04/06; full list of members	(7 pages)
17 May 2006	288b	Secretary resigned;director resigned	(1 page)