PLATINUM LACE (MANAGEMENT) LIMITED

Company number 06619812

Date	Type	Description	View / Download
20 Jun 2011	AR01	Annual return made up to 13 June 2011 with full list of shareholders	(4 pages)
02 Dec 2010	AP03	Appointment of Simon Gordon as a secretary	(3 pages)
30 Nov 2010	TM02	Termination of appointment of Christopher Knight as a secretary	(2 pages)
30 Nov 2010	TM01	Termination of appointment of Christopher Knight as a director	(2 pages)
30 Nov 2010	AD01	Registered office address changed from 135-136 High Street Southampton SO14 2BR on 30 November 2010	(2 pages)
30 Nov 2010	AP01	Appointment of Mr Simon Peter Warr as a director	(3 pages)
29 Nov 2010	AA01	Current accounting period extended from 30 June 2011 to 31 December 2011	(3 pages)
06 Sep 2010	TM01	Termination of appointment of Glenn Nicie as a director	(2 pages)
25 Aug 2010	CERTNM	Company name changed fyeo LIMITED\certificate issued on 25/08/10 RES15 ‐ Change company name resolution on 2010-08-25	(3 pages)
25 Aug 2010	CONNOT	Change of name notice	(2 pages)
03 Aug 2010	AA	Accounts for a dormant company made up to 30 June 2010	(3 pages)
27 Jul 2010	AR01	Annual return made up to 13 June 2010 with full list of shareholders	(5 pages)
27 Jul 2010	CH01	Director's details changed for Glenn Nicie on 13 June 2010	(2 pages)
09 Feb 2010	AA	Accounts for a dormant company made up to 30 June 2009	(3 pages)
02 Jul 2009	363a	Return made up to 13/06/09; full list of members	(3 pages)
02 Jul 2008	288a	Director appointed glenn nicie	(2 pages)
20 Jun 2008	288a	Director and secretary appointed christopher knight	(1 page)
20 Jun 2008	288b	Appointment terminated director wildman & battell LIMITED	(1 page)
20 Jun 2008	288b	Appointment terminated secretary sameday company services LIMITED	(1 page)
13 Jun 2008	NEWINC	Incorporation	(11 pages)

Previous

• 1
• 2
• 3