LOCAL PLANET INTERNATIONAL LIMITED

Company number 05982460

Date	Type	Description	View / Download
24 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
21 Apr 2010	AP01	Appointment of Alejandro Terzi as a director	(2 pages)
03 Dec 2009	AR01	Annual return made up to 30 October 2009 with full list of shareholders	(9 pages)
03 Dec 2009	CH01	Director's details changed for William Koenigsberg on 2 December 2009	(2 pages)
02 Dec 2009	CH01	Director's details changed for Pierre Delagrave on 2 December 2009	(2 pages)
02 Dec 2009	CH01	Director's details changed for Kate Williams on 2 December 2009	(2 pages)
02 Dec 2009	AP01	Appointment of Christof Schmid as a director	(2 pages)
02 Dec 2009	AP01	Appointment of Florian Grill as a director	(2 pages)
31 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)
07 Jul 2009	288b	Appointment terminated director dmitry sitnikov	(1 page)
26 Mar 2009	363a	Return made up to 30/10/08; full list of members	(7 pages)
26 Mar 2009	288c	Secretary's change of particulars / colin mayor / 25/03/2009	(2 pages)
26 Mar 2009	287	Registered office changed on 26/03/2009 from middlesex house 34-42 cleveland street london W1T 4JE	(1 page)
27 Aug 2008	AA	Total exemption small company accounts made up to 31 December 2007	(5 pages)
19 Aug 2008	288a	Secretary appointed colin mayor	(2 pages)
12 Aug 2008	288b	Appointment terminated director nicholas lockett	(1 page)
12 Aug 2008	288b	Appointment terminated secretary christopher lever	(1 page)
12 Aug 2008	288a	Director appointed kate williams	(2 pages)
02 May 2008	287	Registered office changed on 02/05/2008 from 247 tottenham court road london W1T 7QX	(1 page)
08 Feb 2008	363a	Return made up to 30/10/07; full list of members	(4 pages)
08 Feb 2008	225	Accounting reference date extended from 31/10/07 to 31/12/07	(1 page)
06 Feb 2008	353	Location of register of members	(1 page)
06 Feb 2008	287	Registered office changed on 06/02/08 from: 50 marshall street london W1F 9BQ	(1 page)
16 Apr 2007	288b	Director resigned	(1 page)
16 Apr 2007	288b	Secretary resigned	(1 page)