- Company Overview for PLANET CONVERGENCE LIMITED (06884625)
- Filing history for PLANET CONVERGENCE LIMITED (06884625)
- People for PLANET CONVERGENCE LIMITED (06884625)
- More for PLANET CONVERGENCE LIMITED (06884625)
| 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) |
|---|---|---|---|
| 30 Jan 2016 | AA | Micro company accounts made up to 30 April 2015 | |
| 26 Jun 2015 | TM01 | Termination of appointment of Anthony Arthur Crittenden as a director on 25 June 2015 | |
| 02 Apr 2015 | AR01 |
Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-04-02
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| 02 Apr 2015 | CH01 | Director's details changed for Mr Kamaran Kakel on 3 April 2014 | |
| 31 Jan 2015 | AA | Micro company accounts made up to 30 April 2014 | |
| 02 Apr 2014 | AR01 |
Annual return made up to 2 April 2014 with full list of shareholders
Statement of capital on 2014-04-02
|
|
| 31 Jan 2014 | AA | Total exemption small company accounts made up to 30 April 2013 | |
| 30 Apr 2013 | TM01 | Termination of appointment of Manu Singh as a director | |
| 19 Apr 2013 | AP01 | Appointment of Mr Manu Krishna Singh as a director | |
| 19 Apr 2013 | TM01 | Termination of appointment of Abha Srivastava as a director | |
| 19 Apr 2013 | TM01 | Termination of appointment of Jyoti Asthana as a director | |
| 10 Apr 2013 | AR01 | Annual return made up to 2 April 2013 with full list of shareholders | |
| 09 Apr 2013 | TM01 | Termination of appointment of Julian Wilkins as a director | |
| 29 Jan 2013 | AA | Total exemption small company accounts made up to 30 April 2012 | |
| 02 Apr 2012 | AR01 | Annual return made up to 2 April 2012 with full list of shareholders | |
| 28 Jan 2012 | AA | Total exemption small company accounts made up to 30 April 2011 | |
| 08 Aug 2011 | AR01 | Annual return made up to 22 April 2011 with full list of shareholders | |
| 08 Aug 2011 | AD01 | Registered office address changed from C/O Ck Partnership 1 Old Court Mews 311 Chase Road London N14 6JS United Kingdom on 8 August 2011 | |
| 21 Jan 2011 | AA | Accounts for a dormant company made up to 30 April 2010 | |
| 10 May 2010 | AR01 | Annual return made up to 22 April 2010 with full list of shareholders | |
| 10 May 2010 | CH01 | Director's details changed for Anthony Crittenden on 22 April 2010 | |
| 10 May 2010 | CH01 | Director's details changed for Abha Srivastava on 22 April 2010 | |
| 10 May 2010 | CH01 | Director's details changed for Manu Krishna Singh on 22 April 2010 | |
| 12 Aug 2009 | 288a | Director appointed abha srivastava | |
| 12 Aug 2009 | 288a | Director appointed jyoti asthana |