NEW PLANET INVESTMENTS LIMITED

Company number 05546516

Date	Type	Description	View / Download
27 Mar 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Dec 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
28 Nov 2011	DS01	Application to strike the company off the register	(3 pages)
02 Sep 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
31 Aug 2011	AR01	Annual return made up to 25 August 2011 with full list of shareholders Statement of capital on 2011-08-31 GBP 941.08	(6 pages)
25 Jul 2011	AA	Full accounts made up to 31 December 2010	(18 pages)
04 Oct 2010	TM01	Termination of appointment of Michael Cottman as a director	(1 page)
03 Oct 2010	AA	Full accounts made up to 31 December 2009	(17 pages)
01 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
09 Sep 2010	RESOLUTIONS	Resolutions RES13 ‐ Section 39 31/08/2010	(2 pages)
27 Aug 2010	AR01	Annual return made up to 25 August 2010 with full list of shareholders	(7 pages)
27 May 2010	AP01	Appointment of Mr Mark Ronald Edmonds as a director	(2 pages)
27 May 2010	TM01	Termination of appointment of Melanie Haime as a director	(1 page)
27 May 2010	AP01	Appointment of Mr Timothy Edward Baldwin as a director	(2 pages)
20 May 2010	RESOLUTIONS	Resolutions RES13 ‐ Directors appointed 18/05/2010	(2 pages)
14 Sep 2009	363a	Return made up to 25/08/09; full list of members	(6 pages)
11 Sep 2009	AA	Total exemption full accounts made up to 31 December 2008	(15 pages)
04 Jul 2009	287	Registered office changed on 04/07/2009 from 17 hill street mayfair london W1J 5LJ	(1 page)
01 Jun 2009	225	Accounting reference date extended from 31/08/2008 to 31/12/2008	(1 page)
21 May 2009	88(2)	Capitals not rolled up	(2 pages)
21 May 2009	88(2)	Ad 30/12/08 gbp si 333400@0.001=333.4 gbp ic 600/933.4	(2 pages)
21 May 2009	88(2)	Ad 05/09/08 gbp si 599000@0.001=599 gbp ic 1/600	(2 pages)
21 May 2009	123	Nc inc already adjusted 05/09/08	(2 pages)
21 May 2009	122	S-div	(2 pages)
21 May 2009	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 05/09/2008 RES04 ‐ Resolution of increasing authorised share capital	(1 page)