PLANE TREE HOUSE LIMITED

Company number 05277871

Date	Type	Description	View / Download
18 Oct 2017	PSC07	Cessation of Paramees Petrou as a person with significant control on 28 October 2016 ANNOTATION Clarification a second filed PSC07 was registered on 01/11/2017.	(2 pages)
28 Feb 2017	AA	Total exemption small company accounts made up to 30 September 2016	(6 pages) Download iXBRL
13 Feb 2017	TM01	Termination of appointment of Laurence Revil as a director on 13 February 2017	(1 page)
25 Jan 2017	MA	Memorandum and Articles of Association	(8 pages)
05 Jan 2017	AP01	Appointment of Mr Michael George Prokop as a director on 3 January 2017	(2 pages)
04 Dec 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
11 Nov 2016	TM01	Termination of appointment of Godwin Yiu Wai Tsui as a director on 8 November 2016	(1 page)
11 Nov 2016	CS01	Confirmation statement made on 29 October 2016 with updates	(7 pages)
25 May 2016	AP01	Appointment of Mrs Laurence Revil as a director on 23 May 2016	(2 pages)
17 May 2016	AA	Total exemption small company accounts made up to 30 September 2015	(5 pages)
04 Jan 2016	AP01	Appointment of Mr Godwin Yiu Wai Tsui as a director on 9 December 2015	(2 pages)
04 Jan 2016	AR01	Annual return made up to 29 October 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 18	(6 pages)
04 Jan 2016	TM02	Termination of appointment of Michael George Prokop as a secretary on 1 October 2015	(1 page)
18 May 2015	AA	Total exemption small company accounts made up to 30 September 2014	(5 pages)
18 Nov 2014	AR01	Annual return made up to 29 October 2014 with full list of shareholders Statement of capital on 2014-11-18 GBP 18	(7 pages)
17 Apr 2014	AA	Total exemption small company accounts made up to 30 September 2013	(6 pages)
03 Jan 2014	AR01	Annual return made up to 4 November 2013 with full list of shareholders Statement of capital on 2014-01-03 GBP 18	(7 pages)
25 Feb 2013	AP01	Appointment of Paramees Petrou as a director	(3 pages)
25 Feb 2013	TM01	Termination of appointment of George Petrou as a director	(2 pages)
20 Feb 2013	AA	Total exemption small company accounts made up to 30 September 2012	(4 pages)
04 Dec 2012	AR01	Annual return made up to 4 November 2012 with full list of shareholders	(7 pages)
26 Jun 2012	AA	Total exemption small company accounts made up to 30 September 2011	(4 pages)
01 Mar 2012	TM01	Termination of appointment of Jessy-Maria Petridis as a director	(1 page)
25 Jan 2012	AR01	Annual return made up to 4 November 2011 with full list of shareholders	(8 pages)
19 Dec 2011	AP01	Appointment of Martin Jonas Ola Holmstrom-Terefe as a director	(3 pages)

Previous

• 1
• 2
• 3
• 4

Next