RED HOT PEPPER ADVERTISE LTD

Company number 05560789

Date	Type	Description	View / Download
21 Sep 2012	AR01	Annual return made up to 21 September 2012 with full list of shareholders	(3 pages)
28 Sep 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
21 Sep 2011	AR01	Annual return made up to 21 September 2011 with full list of shareholders	(3 pages)
21 Sep 2011	TM01	Termination of appointment of Elek Toro as a director	(1 page)
21 Sep 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
30 Aug 2011	CERTNM	Company name changed planet agency LTD\certificate issued on 30/08/11 RES15 ‐ Change company name resolution on 2011-08-30	(2 pages)
30 Aug 2011	CONNOT	Change of name notice	(2 pages)
11 Apr 2011	AA	Total exemption full accounts made up to 31 December 2010	(9 pages)
29 Oct 2010	AR01	Annual return made up to 1 October 2010 with full list of shareholders	(3 pages)
29 Oct 2010	AP01	Appointment of Mr Elek Peter Toro as a director	(2 pages)
01 Oct 2010	AD01	Registered office address changed from 1-5 Lillie Road London SW6 1TX on 1 October 2010	(1 page)
14 Sep 2010	AR01	Annual return made up to 12 September 2010 with full list of shareholders	(3 pages)
16 Aug 2010	AA	Total exemption full accounts made up to 31 December 2009	(9 pages)
08 Jun 2010	TM02	Termination of appointment of Ridgway Financial Services Limited as a secretary	(1 page)
19 Oct 2009	AR01	Annual return made up to 12 September 2009 with full list of shareholders	(3 pages)
15 Oct 2009	AP01	Appointment of Miss Katarzyna Joanna Siuda as a director	(2 pages)
15 Oct 2009	TM01	Termination of appointment of Maximo Perazza Bethancourth as a director	(1 page)
08 Aug 2009	AA	Total exemption full accounts made up to 31 December 2008	(9 pages)
16 Jun 2009	225	Accounting reference date extended from 30/09/2008 to 31/12/2008	(1 page)
07 Jan 2009	363a	Return made up to 12/09/08; full list of members	(3 pages)
01 Aug 2008	AA	Total exemption full accounts made up to 30 September 2007	(9 pages)
20 Nov 2007	288c	Director's particulars changed	(1 page)
15 Nov 2007	363a	Return made up to 12/09/07; full list of members	(2 pages)
15 Nov 2007	288b	Director resigned	(1 page)
15 Nov 2007	288b	Director resigned	(1 page)