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SEAFOOD PLANET LIMITED

Company number 05459515

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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)
29 May 2012 AR01 Annual return made up to 23 May 2012 with full list of shareholders
06 Sep 2011 TM02 Termination of appointment of Franca Billi as a secretary
06 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
23 May 2011 AR01 Annual return made up to 23 May 2011 with full list of shareholders
16 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
08 Jun 2010 AR01 Annual return made up to 23 May 2010 with full list of shareholders
08 Jun 2010 CH01 Director's details changed for Alessandro Diotallevi on 20 May 2010
20 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
29 May 2009 363a Return made up to 23/05/09; full list of members
27 Aug 2008 AA Total exemption small company accounts made up to 31 December 2007
17 Jun 2008 363s Return made up to 23/05/08; no change of members
29 Apr 2008 287 Registered office changed on 29/04/2008 from the shrubbery 14 church street whitchurch hants RG28 7AB
22 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
20 Jul 2007 363s Return made up to 23/05/07; no change of members
07 Aug 2006 363s Return made up to 23/05/06; full list of members
28 Jul 2006 AA Total exemption small company accounts made up to 31 December 2005
17 May 2006 288a New secretary appointed
17 Mar 2006 287 Registered office changed on 17/03/06 from: 33 beverley gardens stanmore middlesex HA7 2AA
17 Mar 2006 225 Accounting reference date shortened from 31/05/06 to 31/12/05
12 Sep 2005 288c Director's particulars changed
12 Sep 2005 288a New director appointed
23 Jun 2005 288a New director appointed
31 May 2005 88(2)R Ad 23/05/05--------- £ si 2@1=2 £ ic 98/100
31 May 2005 88(2)R Ad 23/05/05--------- £ si 97@1=97 £ ic 1/98
31 May 2005 287 Registered office changed on 31/05/05 from: seafood planet LIMITED minshull house 67 wellington road north, stockport, cheshire SK4 2LP