LOCAL PLANET INTERNATIONAL LIMITED

Company number 05982460

Date	Type	Description	View / Download
01 Sep 2016	SH06	Cancellation of shares. Statement of capital on 5 July 2016 EUR 2,903,083	(4 pages)
12 Aug 2016	SH03	Purchase of own shares.	(4 pages)
20 Jul 2016	RESOLUTIONS	Resolutions RES13 ‐ Re-contract 05/07/2016	(1 page)
28 Jun 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(43 pages)
27 Jun 2016	AP01	Appointment of Ms Jenny Biggam as a director on 15 April 2016	(2 pages)
27 Jun 2016	AP01	Appointment of Mr Ulrich Kramer as a director on 15 April 2016	(2 pages)
22 Jun 2016	TM01	Termination of appointment of Alejandro Terzi as a director on 11 April 2016	(1 page)
21 Jun 2016	AP01	Appointment of Mr Erik Johan Niclas Froberg as a director on 15 April 2016	(2 pages)
21 Jun 2016	AP01	Appointment of Mr Ajay Kumar Upadhyay as a director on 15 April 2016	(2 pages)
06 Jun 2016	SH01	Statement of capital following an allotment of shares on 15 April 2016 EUR 2,905,692	(4 pages)
20 May 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Remove auth cap 15/04/2016	(7 pages)
26 Apr 2016	AP01	Appointment of Mr Martyn Rattle as a director on 15 April 2016	(2 pages)
14 Mar 2016	AD01	Registered office address changed from 7-8 Great James Street London WC1N 3DF to Wallside House 12 Mount Ephraim Road Tunbridge Wells Kent TN1 1EG on 14 March 2016	(1 page)
27 Feb 2016	CERTNM	Company name changed columbus media international LIMITED\certificate issued on 27/02/16 RES15 ‐ Change company name resolution on 2016-01-26	(7 pages)
27 Feb 2016	CONNOT	Change of name notice	(2 pages)
04 Nov 2015	AR01	Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-11-04 EUR 237,798	(9 pages)
14 Oct 2015	AP01	Appointment of Mr Valentino Cagnetta as a director on 7 October 2015	(2 pages)
28 Sep 2015	TM01	Termination of appointment of David Bruce Wilmott Jowett as a director on 22 May 2015	(1 page)
28 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(7 pages) Download iXBRL
05 May 2015	SH06	Cancellation of shares. Statement of capital on 20 March 2015 EUR 237,798	(4 pages)
05 May 2015	SH03	Purchase of own shares.	(3 pages)
16 Apr 2015	AP01	Appointment of Mr David Bruce Wilmott Jowett as a director on 29 January 2015	(2 pages)
16 Apr 2015	TM01	Termination of appointment of Volker Helm as a director on 31 December 2014	(1 page)
16 Apr 2015	AP01	Appointment of Mr Jose Luis De Rojas as a director on 29 January 2015	(2 pages)
16 Apr 2015	TM01	Termination of appointment of Pierre Delagrave as a director on 31 December 2014	(1 page)