- Company Overview for PLANET BROADCASTING COMPANY LIMITED (05219149)
- Filing history for PLANET BROADCASTING COMPANY LIMITED (05219149)
- People for PLANET BROADCASTING COMPANY LIMITED (05219149)
- Charges for PLANET BROADCASTING COMPANY LIMITED (05219149)
- More for PLANET BROADCASTING COMPANY LIMITED (05219149)
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) |
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24 Jun 2009 | RESOLUTIONS |
Resolutions
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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
|