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PLOTLINE LIMITED

Company number 05346106

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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)
20 Nov 2009 AA Total exemption small company accounts made up to 31 January 2009
08 Oct 2009 CH01 Director's details changed for David Richard Minnet on 8 October 2009
09 Jul 2009 288c Director's change of particulars david richard minnett logged form
21 May 2009 AA Total exemption small company accounts made up to 31 January 2008
28 Jan 2009 363a Return made up to 28/01/09; full list of members
20 Feb 2008 363a Return made up to 28/01/08; full list of members
15 Oct 2007 AA Total exemption small company accounts made up to 31 January 2007
15 Oct 2007 AA Total exemption small company accounts made up to 31 January 2006
17 Apr 2007 288a New director appointed
17 Apr 2007 288a New secretary appointed
17 Apr 2007 287 Registered office changed on 17/04/07 from: 6 albemarle street london W1S 4HG
17 Apr 2007 288b Director resigned
17 Apr 2007 288b Secretary resigned
17 Apr 2007 288b Director resigned
14 Mar 2007 363a Return made up to 28/01/07; full list of members
13 Feb 2006 363s Return made up to 28/01/06; full list of members
11 Mar 2005 88(2)R Ad 04/03/05--------- £ si 9998@1=9998 £ ic 2/10000
01 Mar 2005 123 Nc inc already adjusted 17/02/05
01 Mar 2005 MEM/ARTS Memorandum and Articles of Association
01 Mar 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Mar 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Mar 2005 288b Secretary resigned
01 Mar 2005 288b Director resigned
01 Mar 2005 288a New secretary appointed;new director appointed