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PLANVILLE LIMITED

Company number 06961949

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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)
26 Jul 2013	AR01	Annual return made up to 14 July 2013 with full list of shareholders	View PDF Annual return made up to 14 July 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
04 Mar 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
06 Aug 2012	AR01	Annual return made up to 14 July 2012 with full list of shareholders	View PDF Annual return made up to 14 July 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
26 Jun 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 17 pages (17 pages)
30 Dec 2011	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION A second filed SH01 for 28/03/2011	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION A second filed SH01 for 28/03/2011 - link opens in a new window - 7 pages (7 pages)
30 Dec 2011	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION A second filed SH01 for 03/12/2010	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION A second filed SH01 for 03/12/2010 - link opens in a new window - 6 pages (6 pages)
04 Oct 2011	AR01	Annual return made up to 14 July 2011 with full list of shareholders	View PDF Annual return made up to 14 July 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
10 May 2011	SH01	Statement of capital following an allotment of shares on 28 March 2011 GBP 77,811 ANNOTATION A second filed SH01 was registered on 30/12/2011	View PDF Statement of capital following an allotment of shares on 28 March 2011 GBP 77,811 ANNOTATION A second filed SH01 was registered on 30/12/2011 - link opens in a new window - 6 pages (6 pages)
10 May 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 25 pages (25 pages)
13 Apr 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 17 pages (17 pages)
08 Mar 2011	AA01	Previous accounting period extended from 31 July 2010 to 31 December 2010	View PDF Previous accounting period extended from 31 July 2010 to 31 December 2010 - link opens in a new window - 1 page (1 page)
11 Jan 2011	SH01	Statement of capital following an allotment of shares on 3 December 2010 GBP 77,781 ANNOTATION A second filed SH01 was registered on 30/12/2011	View PDF Statement of capital following an allotment of shares on 3 December 2010 GBP 77,781 ANNOTATION A second filed SH01 was registered on 30/12/2011 - link opens in a new window - 5 pages (5 pages)
11 Jan 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
06 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Convert securities to shares 26/11/2009	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Convert securities to shares 26/11/2009 - link opens in a new window - 24 pages (24 pages)
06 Jan 2011	SH01	Statement of capital following an allotment of shares on 26 November 2009 GBP 55,000	View PDF Statement of capital following an allotment of shares on 26 November 2009 GBP 55,000 - link opens in a new window - 4 pages (4 pages)
21 Sep 2010	SH01	Statement of capital following an allotment of shares on 26 November 2009 GBP 55,000	View PDF Statement of capital following an allotment of shares on 26 November 2009 GBP 55,000 - link opens in a new window - 4 pages (4 pages)
02 Sep 2010	AR01	Annual return made up to 14 July 2010 with full list of shareholders	View PDF Annual return made up to 14 July 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
02 Sep 2010	CH01	Director's details changed for Stuart Henry Wilson on 26 November 2009	View PDF Director's details changed for Stuart Henry Wilson on 26 November 2009 - link opens in a new window - 2 pages (2 pages)
02 Sep 2010	CH01	Director's details changed for Mr Alan James Croton on 26 November 2009	View PDF Director's details changed for Mr Alan James Croton on 26 November 2009 - link opens in a new window - 2 pages (2 pages)
02 Sep 2010	CH03	Secretary's details changed for Christopher Ian Hanser on 26 November 2009	View PDF Secretary's details changed for Christopher Ian Hanser on 26 November 2009 - link opens in a new window - 2 pages (2 pages)
02 Sep 2010	CH01	Director's details changed for Mr. Timothy Edward Stokes on 26 November 2009	View PDF Director's details changed for Mr. Timothy Edward Stokes on 26 November 2009 - link opens in a new window - 2 pages (2 pages)
24 Jul 2010	CH01	Director's details changed for Alan James Creston on 23 July 2010	View PDF Director's details changed for Alan James Creston on 23 July 2010 - link opens in a new window - 2 pages (2 pages)
19 Jan 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
03 Jan 2010	AD01	Registered office address changed from Suite 505 New Loom House 101 Backchurch Lane London E1 1LU on 3 January 2010	View PDF Registered office address changed from Suite 505 New Loom House 101 Backchurch Lane London E1 1LU on 3 January 2010 - link opens in a new window - 2 pages (2 pages)
23 Dec 2009	AP03	Appointment of Christopher Ian Hanser as a secretary	View PDF Appointment of Christopher Ian Hanser as a secretary - link opens in a new window - 3 pages (3 pages)

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