M-PLANNING LTD

Company number 07198042

Date	Type	Description	View / Download
28 Mar 2014	AR01	Annual return made up to 22 March 2014 with full list of shareholders Statement of capital on 2014-03-28 GBP 1,000	(4 pages)
06 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(9 pages)
11 Apr 2013	AR01	Annual return made up to 22 March 2013 with full list of shareholders	(4 pages)
11 Apr 2013	CH01	Director's details changed for Mr Heiko Kwak on 9 April 2013	(2 pages)
11 Apr 2013	CH03	Secretary's details changed for Mr Gabriel Falade on 9 April 2013	(2 pages)
11 Apr 2013	AD01	Registered office address changed from Palm Court Hotel Ltd 31 Eastern Esplanade Cliftonville Margate Kent CT9 2HL United Kingdom on 11 April 2013	(1 page)
22 Feb 2013	AA	Total exemption full accounts made up to 31 March 2012	(14 pages)
18 Jul 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
17 Jul 2012	AR01	Annual return made up to 22 March 2012 with full list of shareholders	(4 pages)
17 Jul 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
28 Nov 2011	AA	Total exemption full accounts made up to 31 March 2011	(14 pages)
09 Nov 2011	TM01	Termination of appointment of Kornelia Oeft as a director	(1 page)
09 Nov 2011	AP01	Appointment of Mr Heiko Kwak as a director	(2 pages)
12 Sep 2011	AP03	Appointment of Mr Gabriel Falade as a secretary	(2 pages)
12 Apr 2011	AR01	Annual return made up to 22 March 2011 with full list of shareholders	(3 pages)
12 Apr 2011	AD01	Registered office address changed from 145-157 St John Street London EC1V 4PW England on 12 April 2011	(1 page)
03 Mar 2011	AD01	Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY England on 3 March 2011	(1 page)
22 Mar 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)

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