SEAPLANNER LIMITED

Company number 06341612

Date	Type	Description	View / Download
25 Aug 2010	AR01	Annual return made up to 13 August 2010 with full list of shareholders	(8 pages)
25 Aug 2010	CH01	Director's details changed for Mr Stuart Henderson Hall on 10 August 2010	(2 pages)
25 Aug 2010	CH01	Director's details changed for Peter Geoffrey Hodgetts on 10 August 2010	(2 pages)
25 Aug 2010	AP01	Appointment of Jeremy Barton Sainsbury as a director	(3 pages)
11 Aug 2010	TM01	Termination of appointment of Samuel Radford as a director	(2 pages)
11 Aug 2010	TM01	Termination of appointment of Dinah Pryor as a director	(2 pages)
11 Aug 2010	TM02	Termination of appointment of Dinah Pryor as a secretary	(2 pages)
11 Aug 2010	AP01	Appointment of Pauline Mary Walsh as a director	(3 pages)
11 Aug 2010	AP01	Appointment of Mr Jeremy Dowler as a director	(3 pages)
11 Aug 2010	AP03	Appointment of Celeste Gillian Payne as a secretary	(3 pages)
08 Jun 2010	TM01	Termination of appointment of Michael Bullock as a director	(2 pages)
08 Jun 2010	TM01	Termination of appointment of Geniveve Webb as a director	(2 pages)
19 Feb 2010	AD01	Registered office address changed from 12 Lonsdale Gardens Tunbridge Wells Kent TN1 1PA on 19 February 2010	(1 page)
23 Oct 2009	AR01	Annual return made up to 13 August 2009 with full list of shareholders	(5 pages)
19 Oct 2009	AA	Accounts for a dormant company made up to 31 March 2009	(2 pages)
09 Jan 2009	363a	Return made up to 13/08/08; full list of members	(8 pages)
08 Dec 2008	287	Registered office changed on 08/12/2008 from 33 bond street brighton east sussex BN1 1RD	(1 page)
16 Oct 2008	288c	Director's change of particulars / peter hodgetts / 18/07/2008	(1 page)
16 Oct 2008	288c	Secretary's change of particulars / dinah pryor / 18/07/2008	(1 page)
12 Sep 2008	288a	Director appointed michael jonathan bullock	(2 pages)
26 Aug 2008	288a	Director and secretary appointed stuart henderson hall	(2 pages)
13 Aug 2008	288a	Director appointed geniveve mary webb	(2 pages)
07 Aug 2008	AA	Accounts for a dormant company made up to 31 March 2008	(1 page)
31 Jul 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
29 Jul 2008	288a	Director appointed dinah mary pryor	(2 pages)