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PLANET BROADCASTING COMPANY LIMITED

Company number 05219149

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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)
24 Jun 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jun 2009 288b Appointment terminated director philip smith
24 Jun 2009 288b Appointment terminated director adam pearson
24 Jun 2009 288b Appointment terminated director diane white
24 Jun 2009 288b Appointment terminated director hilary barker
24 Jun 2009 288b Appointment terminated director ian blakey
24 Jun 2009 288b Appointment terminated director james dick
24 Jun 2009 288b Appointment terminated director timothy jibson
24 Jun 2009 288b Appointment terminated director paul chantler
24 Jun 2009 288b Appointment terminated secretary melvyn sadofsky
24 Jun 2009 288a Secretary appointed nicholas david rawlins
24 Jun 2009 288a Director appointed michael betton
24 Jun 2009 288a Director appointed jeffrey harwood
24 Jun 2009 225 Accounting reference date extended from 31/07/2009 to 30/09/2009
24 Jun 2009 287 Registered office changed on 24/06/2009 from, planet house, 2 woodhouse street, hedon road, hull, HU9 1RJ
16 Jun 2009 288a Director appointed philip smith
10 Jun 2009 88(2) Ad 21/01/09\gbp si 65000@1=65000\gbp ic 650000/715000\
02 Jun 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
15 May 2009 AA Total exemption small company accounts made up to 31 July 2008
23 Sep 2008 363a Return made up to 01/09/08; full list of members
02 Jun 2008 AA Total exemption small company accounts made up to 31 July 2007
23 May 2008 88(2) Ad 20/05/08\gbp si 38888@1=38888\gbp ic 611112/650000\
02 Feb 2008 123 Nc inc already adjusted 22/01/08
02 Feb 2008 88(2)R Ad 22/01/08--------- £ si 211112@1=211112 £ ic 400000/611112
02 Feb 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights