PLANET ICE LIMITED

Company number 06995345

Date	Type	Description	View / Download
08 Oct 2013	AR01	Annual return made up to 19 August 2013 with full list of shareholders Statement of capital on 2013-10-08 GBP 2	(3 pages)
28 Aug 2013	AA	Accounts for a dormant company made up to 30 September 2012	(2 pages)
12 Apr 2013	AP01	Appointment of Mr Michael Petrouis as a director	(2 pages)
12 Apr 2013	AD01	Registered office address changed from 5 the Quadrant Coventry West Midlands CV1 2EL England on 12 April 2013	(1 page)
14 Dec 2012	TM01	Termination of appointment of Gregory Flowers as a director	(1 page)
28 Aug 2012	AR01	Annual return made up to 19 August 2012 with full list of shareholders	(3 pages)
28 May 2012	AA	Accounts for a dormant company made up to 30 September 2011	(2 pages)
27 Jan 2012	AP01	Appointment of Mr. Gregory James Flowers as a director	(2 pages)
27 Jan 2012	TM01	Termination of appointment of Alexander Geffert as a director	(1 page)
27 Aug 2011	AR01	Annual return made up to 19 August 2011 with full list of shareholders	(3 pages)
12 Jun 2011	TM01	Termination of appointment of Gregory Flowers as a director	(1 page)
19 May 2011	AA	Accounts for a dormant company made up to 30 September 2010	(3 pages)
14 Apr 2011	AD01	Registered office address changed from 1St Floor Winsor House Winsor Business Park Trent Valley Road Lichfield Staffordshire WS13 6EU on 14 April 2011	(1 page)
14 Apr 2011	AP01	Appointment of Mr. Gregory James Flowers as a director	(2 pages)
14 Apr 2011	TM01	Termination of appointment of Joseph Heanen as a director	(1 page)
29 Mar 2011	TM02	Termination of appointment of Christopher Hart as a secretary	(1 page)
16 Nov 2010	AR01	Annual return made up to 19 August 2010 with full list of shareholders	(3 pages)
16 Nov 2010	CH01	Director's details changed for Mr Joseph Heanen on 1 August 2010	(2 pages)
16 Nov 2010	CH03	Secretary's details changed for Christopher Hart on 1 August 2010	(1 page)
03 Nov 2009	AP01	Appointment of Mr Joseph Heanen as a director	(3 pages)
15 Oct 2009	AA01	Current accounting period extended from 31 August 2010 to 30 September 2010	(1 page)
15 Oct 2009	AP03	Appointment of Christopher Hart as a secretary	(2 pages)
08 Oct 2009	AP01	Appointment of Mr Alexander Geffert as a director	(3 pages)
20 Aug 2009	288b	Appointment terminated secretary hcs secretarial LIMITED	(1 page)
20 Aug 2009	288b	Appointment terminated director aderyn hurworth	(1 page)

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