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NETWORKED PLANET LIMITED

Company number 05273377

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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)
25 Nov 2013 TM01 Termination of appointment of Graham Moore as a director
30 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
22 Nov 2012 AR01 Annual return made up to 29 October 2012 with full list of shareholders
20 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
18 Jun 2012 AA01 Previous accounting period extended from 31 October 2011 to 31 December 2011
16 Nov 2011 AR01 Annual return made up to 29 October 2011 with full list of shareholders
16 Nov 2011 CH04 Secretary's details changed for Sumit (Company Secretary) Limited on 17 July 2011
16 Nov 2011 CH01 Director's details changed for Mr Graham David Moore on 17 July 2011
22 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
07 Jul 2011 AD01 Registered office address changed from 10a Quilter Meadow Old Farm Park Milton Keynes Buckinghamshire MK7 8QD on 7 July 2011
17 Nov 2010 AR01 Annual return made up to 29 October 2010 with full list of shareholders
17 Nov 2010 CH01 Director's details changed for Mr Graham David Moore on 8 November 2010
06 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
02 Dec 2009 SH03 Purchase of own shares.
23 Nov 2009 AR01 Annual return made up to 29 October 2009 with full list of shareholders
23 Nov 2009 CH01 Director's details changed for Khalil Ahmed on 2 October 2009
23 Nov 2009 CH01 Director's details changed for Graham David Moore on 20 November 2009
23 Nov 2009 CH04 Secretary's details changed for Sumit (Company Secretary) Limited on 1 October 2009
17 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008
25 Mar 2009 88(2) Ad 16/03/09\gbp si 111@1=111\gbp ic 1000/1111\
25 Nov 2008 363a Return made up to 29/10/08; full list of members
25 Nov 2008 288c Director's change of particulars / khalil ahmed / 06/11/2008
06 Nov 2008 288c Director's change of particulars / khalil ahmed / 06/11/2008
27 May 2008 AA Total exemption small company accounts made up to 31 October 2007
20 Nov 2007 363a Return made up to 29/10/07; full list of members