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PLATINUM SQUARED LIMITED

Company number 05586975

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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)
17 Aug 2009 AA Accounts for a dormant company made up to 31 October 2008
18 Dec 2008 287 Registered office changed on 18/12/2008 from st mary's house netherhampton salisbury reading wailtshire SP2 8PU
18 Nov 2008 88(2) Ad 05/11/08\gbp si 99@1=99\gbp ic 1/100\
05 Nov 2008 288a Director appointed mr max allen
05 Nov 2008 288a Secretary appointed clifford fry & co
05 Nov 2008 288a Director appointed mrs natasha stimson
05 Nov 2008 288a Director appointed mrs janet brenda julie allen
05 Nov 2008 287 Registered office changed on 05/11/2008 from 5 jupiter house, calleva park aldermaston reading berkshire RG7 8NN
05 Nov 2008 288b Appointment terminated director @uk dormant company director LIMITED
05 Nov 2008 288a Director appointed mr michael alec peter stimson
05 Nov 2008 288b Appointment terminated secretary @uk dormant company secretary LIMITED
08 Oct 2008 363a Return made up to 07/10/08; full list of members
01 Oct 2008 288a Director appointed @uk dormant company director LIMITED
01 Oct 2008 288a Secretary appointed @uk dormant company secretary LIMITED
15 Sep 2008 363a Return made up to 07/10/07; full list of members
12 Sep 2008 AA Accounts for a dormant company made up to 31 October 2007
08 Nov 2007 288b Secretary resigned
08 Nov 2007 288b Director resigned
19 Dec 2006 AA Accounts for a dormant company made up to 31 October 2006
16 Oct 2006 363a Return made up to 07/10/06; full list of members
07 Oct 2005 NEWINC Incorporation