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THEPLANET LTD

Company number 06272173

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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)
24 Nov 2008	288a	Secretary appointed gillian bruce-knight	View PDF Secretary appointed gillian bruce-knight - link opens in a new window - 2 pages (2 pages)
25 Jul 2008	363a	Return made up to 07/06/08; full list of members	View PDF Return made up to 07/06/08; full list of members - link opens in a new window - 4 pages (4 pages)
25 Jul 2008	288a	Secretary appointed inspire professional services LTD	View PDF Secretary appointed inspire professional services LTD - link opens in a new window - 1 page (1 page)
25 Jul 2008	287	Registered office changed on 25/07/2008 from dmc house, pullman business park, pullman way ringwood hampshire BH24 1HD	View PDF Registered office changed on 25/07/2008 from dmc house, pullman business park, pullman way ringwood hampshire BH24 1HD - link opens in a new window - 1 page (1 page)
25 Jul 2008	288b	Appointment terminated director ross stuart	View PDF Appointment terminated director ross stuart - link opens in a new window - 1 page (1 page)
25 Jul 2008	288b	Appointment terminated secretary dmc mgt LIMITED	View PDF Appointment terminated secretary dmc mgt LIMITED - link opens in a new window - 1 page (1 page)
05 Jun 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
14 Mar 2008	AA	Accounts for a dormant company made up to 31 December 2007	View PDF Accounts for a dormant company made up to 31 December 2007 - link opens in a new window - 1 page (1 page)
28 Feb 2008	CERTNM	Company name changed essania international LIMITED\certificate issued on 03/03/08	View PDF Company name changed essania international LIMITED\certificate issued on 03/03/08 - link opens in a new window - 2 pages (2 pages)
06 Nov 2007	225	Accounting reference date shortened from 30/06/08 to 31/12/07	View PDF Accounting reference date shortened from 30/06/08 to 31/12/07 - link opens in a new window - 1 page (1 page)
07 Jun 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 31 pages (31 pages)

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