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PLANME LTD

Company number 06037297

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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)
20 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Mar 2007 225 Accounting reference date extended from 31/12/07 to 31/03/08
18 Jan 2007 RESOLUTIONS Resolutions
  • RES14 ‐ Dir/auditor appntd/ 03/01/07
18 Jan 2007 288a New secretary appointed
18 Jan 2007 88(2)R Ad 03/01/07--------- £ si 4@1=4 £ ic 2/6
18 Jan 2007 288a New director appointed
04 Jan 2007 288b Director resigned
04 Jan 2007 288b Secretary resigned
04 Jan 2007 287 Registered office changed on 04/01/07 from: the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH
28 Dec 2006 NEWINC Incorporation