- Company Overview for MY PLANET LIMITED (06636963)
- Filing history for MY PLANET LIMITED (06636963)
- People for MY PLANET LIMITED (06636963)
- Charges for MY PLANET LIMITED (06636963)
- Insolvency for MY PLANET LIMITED (06636963)
- More for MY PLANET LIMITED (06636963)
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 |