PLATFORM ONE MANAGEMENT COMPANY LIMITED

Company number 05361395

Date	Type	Description	View / Download
05 Mar 2008	363s	Annual return made up to 11/02/08	(3 pages)
07 Feb 2008	288a	New secretary appointed	(1 page)
07 Feb 2008	288b	Secretary resigned	(1 page)
16 Jan 2008	288b	Director resigned	(1 page)
15 May 2007	288a	New director appointed	(2 pages)
28 Apr 2007	288b	Director resigned	(1 page)
28 Apr 2007	288b	Director resigned	(1 page)
25 Apr 2007	AA	Accounts for a dormant company made up to 30 June 2006	(1 page)
11 Mar 2007	288a	New secretary appointed	(3 pages)
11 Mar 2007	363s	Annual return made up to 11/02/07	(4 pages)
10 Mar 2007	288a	New secretary appointed	(1 page)
22 Nov 2006	287	Registered office changed on 22/11/06 from: redrow house st david's park ewloe flintshire CH5 3RX	(1 page)
22 Nov 2006	288b	Secretary resigned	(1 page)
12 Jul 2006	AA	Accounts for a dormant company made up to 30 June 2005	(1 page)
08 Mar 2006	363s	Annual return made up to 11/02/06 363(288) ‐ Director's particulars changed	(4 pages)
09 Mar 2005	225	Accounting reference date shortened from 28/02/06 to 30/06/05	(1 page)
09 Mar 2005	287	Registered office changed on 09/03/05 from: 16 st john street london EC1M 4NT	(1 page)
09 Mar 2005	288b	Director resigned	(1 page)
09 Mar 2005	288b	Secretary resigned	(1 page)
09 Mar 2005	288a	New director appointed	(3 pages)
09 Mar 2005	288a	New director appointed	(3 pages)
09 Mar 2005	288a	New secretary appointed	(2 pages)
11 Feb 2005	NEWINC	Incorporation	(20 pages)