PLASSON U.K. LTD

Company number 05835266

Date	Type	Description	View / Download
08 Mar 2010	AA	Full accounts made up to 31 December 2009	(11 pages)
04 Jun 2009	363a	Return made up to 02/06/09; full list of members	(3 pages)
03 Mar 2009	AA	Full accounts made up to 31 December 2008	(18 pages)
17 Jun 2008	363a	Return made up to 02/06/08; full list of members	(3 pages)
28 Mar 2008	288b	Appointment terminated director ilan tessler	(1 page)
05 Mar 2008	AA	Full accounts made up to 31 December 2007	(9 pages)
14 Jan 2008	SA	Statement of affairs	(61 pages)
14 Jan 2008	88(2)R	Ad 24/09/07--------- £ si 15003072@1=15003072 £ ic 1/15003073	(2 pages)
06 Aug 2007	123	Nc inc already adjusted 11/07/07	(1 page)
06 Aug 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
30 Jul 2007	AA	Accounts for a dormant company made up to 31 December 2006	(1 page)
07 Jun 2007	363a	Return made up to 02/06/07; full list of members	(2 pages)
16 Jan 2007	123	£ nc 100000/15000000 03/01/07	(2 pages)
27 Jun 2006	288a	New director appointed	(2 pages)
27 Jun 2006	288a	New director appointed	(2 pages)
27 Jun 2006	288a	New director appointed	(2 pages)
27 Jun 2006	287	Registered office changed on 27/06/06 from: 37 broadhurst gardens london NW6 3QT	(1 page)
27 Jun 2006	225	Accounting reference date shortened from 30/06/07 to 31/12/06	(1 page)
27 Jun 2006	288a	New secretary appointed	(1 page)
07 Jun 2006	123	£ nc 1000/100000 02/06/06	(2 pages)
07 Jun 2006	287	Registered office changed on 07/06/06 from: the studio, st nicholas close elstree herts. WD6 3EW	(1 page)
07 Jun 2006	288b	Director resigned	(1 page)
07 Jun 2006	288b	Secretary resigned	(1 page)
02 Jun 2006	NEWINC	Incorporation	(16 pages)

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