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MY PLANET LIMITED

Company number 06636963

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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)
04 Dec 2012 AR01 Annual return made up to 29 November 2012 with full list of shareholders
11 Oct 2012 AA Full accounts made up to 30 April 2012
31 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 3
17 Jul 2012 AR01 Annual return made up to 3 July 2012 with full list of shareholders
03 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 2
16 Apr 2012 TM01 Termination of appointment of John Murphy as a director
14 Feb 2012 AA Total exemption small company accounts made up to 30 April 2011
03 Feb 2012 AD01 Registered office address changed from Megaman House 1 Quadrant Park Welwyn Garden City Herts AL7 1FS on 3 February 2012
04 Jan 2012 AA01 Previous accounting period shortened from 31 December 2011 to 30 April 2011
01 Sep 2011 AR01 Annual return made up to 3 July 2011 with full list of shareholders
01 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
28 Jun 2011 CH01 Director's details changed for Mr John Paul Murphy on 10 June 2011
04 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 1
28 Sep 2010 AR01 Annual return made up to 3 July 2010 with full list of shareholders
28 Sep 2010 CH01 Director's details changed for Mark Bonhacio on 3 July 2010
28 Sep 2010 TM01 Termination of appointment of Adrian Kitching as a director
09 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
19 Nov 2009 AA01 Current accounting period extended from 31 July 2009 to 31 December 2009
07 Jul 2009 363a Return made up to 03/07/09; full list of members
23 Jun 2009 88(2) Ad 03/06/09\gbp si 99@1=99\gbp ic 1/100\
04 Jun 2009 288a Director appointed mark bonhacio
29 May 2009 288a Director appointed adrian philip kitching
27 Mar 2009 288c Director's change of particulars / john murphy / 23/03/2009
16 Jul 2008 288b Appointment terminated director business information research & reporting LIMITED
16 Jul 2008 288a Director appointed john murphy