PLUMINA LIMITED

Company number 06718074

Date	Type	Description	View / Download
15 Feb 2011	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
02 Nov 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
31 Aug 2010	AD01	Registered office address changed from C/O Gateway Partners 22 Ganton Street London W1F 7BY on 31 August 2010	(1 page)
28 May 2010	TM01	Termination of appointment of David Jarvis as a director	(2 pages)
17 Mar 2010	SH02	Sub-division of shares on 15 October 2009	(5 pages)
17 Mar 2010	SH01	Statement of capital following an allotment of shares on 15 October 2009 GBP 102.00	(4 pages)
17 Mar 2010	RESOLUTIONS	Resolutions RES13 ‐ Subdivision of shares 15/10/2009 RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association	(21 pages)
17 Mar 2010	AR01	Annual return made up to 5 November 2009 with full list of shareholders Statement of capital on 2010-03-17 GBP 102	(15 pages)
17 Mar 2010	TM02	Termination of appointment of Michael Peters as a secretary	(2 pages)
23 Feb 2010	AD01	Registered office address changed from 43 Overstone Road London W6 0AD on 23 February 2010	(2 pages)
08 Feb 2010	AP01	Appointment of David Jarvis as a director	(2 pages)
27 Jan 2010	AP03	Appointment of Mark Gerard Nichols as a secretary	(1 page)
27 Jan 2010	AP01	Appointment of Mark Gerard Nichols as a director	(1 page)
19 Jan 2010	AP01	Appointment of Mark Gerard Nichols as a director	(2 pages)
26 Nov 2008	88(2)	Ad 08/10/08 gbp si 1@1=1 gbp ic 1/2	(2 pages)
25 Nov 2008	225	Accounting reference date extended from 31/10/2009 to 31/03/2010	(1 page)
25 Nov 2008	288a	Secretary appointed michael colin peters	(2 pages)
25 Nov 2008	288a	Director appointed jeong hyun lee	(2 pages)
10 Oct 2008	288b	Appointment Terminated Secretary temple secretaries LIMITED	(1 page)
10 Oct 2008	288b	Appointment Terminated Director barbara kahan	(1 page)
08 Oct 2008	NEWINC	Incorporation	(16 pages)