PANGAEA PLANET LIMITED

Company number 06883783

Date	Type	Description	View / Download
17 Aug 2011	RESOLUTIONS	Resolutions RES13 ‐ Inc share cap 29/07/2011	(1 page)
16 Aug 2011	AR01	Annual return made up to 21 April 2011 with full list of shareholders	(6 pages)
16 Aug 2011	SH01	Statement of capital following an allotment of shares on 29 July 2011 GBP 50,000	(5 pages)
20 Jul 2011	CH01	Director's details changed for Mr Stephen Michael Marshall on 26 May 2011	(3 pages)
18 Jul 2011	AP01	Appointment of David Pearce as a director	(3 pages)
18 Jul 2011	AP01	Appointment of Mr Roger Edward Ashby as a director	(3 pages)
21 Jan 2011	AA	Accounts for a dormant company made up to 30 April 2010	(2 pages)
15 Jul 2010	AP01	Appointment of Christopher John Davis as a director	(3 pages)
13 Jul 2010	SH01	Statement of capital following an allotment of shares on 1 June 2010 GBP 100	(4 pages)
08 Jul 2010	AR01	Annual return made up to 21 April 2010 with full list of shareholders	(5 pages)
07 Jul 2010	CH04	Secretary's details changed for Povey Little Secretaries Limited on 1 October 2009	(2 pages)
07 Jul 2010	CH01	Director's details changed for David Brett on 1 October 2009	(2 pages)
07 Jul 2010	CH01	Director's details changed for Stephen Michael Marshall on 1 October 2009	(2 pages)
28 Jun 2010	AP03	Appointment of Ian Robert Ward as a secretary	(3 pages)
21 Jun 2010	SH01	Statement of capital following an allotment of shares on 1 June 2010 GBP 90	(3 pages)
21 Jun 2010	TM02	Termination of appointment of Povey Little Secretaries Limited as a secretary	(2 pages)
19 May 2010	88(3)	Particulars of contract relating to shares	(2 pages)
06 May 2009	288a	Director appointed stephen michael marshall	(2 pages)
06 May 2009	288a	Director appointed david brett	(2 pages)
06 May 2009	288b	Appointment terminated director alan povey	(1 page)
21 Apr 2009	NEWINC	Incorporation	(15 pages)