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PLANET DIGITAL LTD

Company number 07319377

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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)
28 Nov 2014	AD01	Registered office address changed from 36 36 Chart Place Gillingham ME8 0LN England to 36 Chart Place Gillingham ME8 0LN on 28 November 2014	View PDF Registered office address changed from 36 36 Chart Place Gillingham ME8 0LN England to 36 Chart Place Gillingham ME8 0LN on 28 November 2014 - link opens in a new window - 1 page (1 page)
28 Nov 2014	AD01	Registered office address changed from 28 Carvoran Way Gillingham ME8 0NT to 36 Chart Place Gillingham ME8 0LN on 28 November 2014	View PDF Registered office address changed from 28 Carvoran Way Gillingham ME8 0NT to 36 Chart Place Gillingham ME8 0LN on 28 November 2014 - link opens in a new window - 1 page (1 page)
17 Aug 2014	AR01	Annual return made up to 20 July 2014 with full list of shareholders Statement of capital on 2014-08-17 GBP 999	View PDF Annual return made up to 20 July 2014 with full list of shareholders Statement of capital on 2014-08-17 GBP 999 - link opens in a new window - 4 pages (4 pages)
25 Nov 2013	AA	Total exemption small company accounts made up to 28 February 2013	View PDF Total exemption small company accounts made up to 28 February 2013 - link opens in a new window - 8 pages (8 pages)
14 Aug 2013	AR01	Annual return made up to 20 July 2013 with full list of shareholders Statement of capital on 2013-08-14 GBP 999	View PDF Annual return made up to 20 July 2013 with full list of shareholders Statement of capital on 2013-08-14 GBP 999 - link opens in a new window - 4 pages (4 pages)
11 Jul 2013	AA	Total exemption small company accounts made up to 29 February 2012	View PDF Total exemption small company accounts made up to 29 February 2012 - link opens in a new window - 3 pages (3 pages)
15 Apr 2013	AA01	Current accounting period shortened from 31 July 2012 to 29 February 2012	View PDF Current accounting period shortened from 31 July 2012 to 29 February 2012 - link opens in a new window - 1 page (1 page)
22 Aug 2012	AR01	Annual return made up to 20 July 2012 with full list of shareholders	View PDF Annual return made up to 20 July 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
19 May 2012	AA	Total exemption small company accounts made up to 31 July 2011	View PDF Total exemption small company accounts made up to 31 July 2011 - link opens in a new window - 4 pages (4 pages)
01 Aug 2011	AR01	Annual return made up to 20 July 2011 with full list of shareholders	View PDF Annual return made up to 20 July 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
14 Jan 2011	AD01	Registered office address changed from Www.Buy-This-Company-Name.Com Suite B, 29 Harley Street London W1G 9QR on 14 January 2011	View PDF Registered office address changed from Www.Buy-This-Company-Name.Com Suite B, 29 Harley Street London W1G 9QR on 14 January 2011 - link opens in a new window - 1 page (1 page)
14 Jan 2011	AP01	Appointment of Mrs Anna Sobolewska as a director	View PDF Appointment of Mrs Anna Sobolewska as a director - link opens in a new window - 2 pages (2 pages)
14 Jan 2011	TM02	Termination of appointment of Nominee Secretary Ltd as a secretary	View PDF Termination of appointment of Nominee Secretary Ltd as a secretary - link opens in a new window - 1 page (1 page)
14 Jan 2011	AP03	Appointment of Mr Mariusz Sobolewski as a secretary	View PDF Appointment of Mr Mariusz Sobolewski as a secretary - link opens in a new window - 2 pages (2 pages)
14 Jan 2011	TM01	Termination of appointment of Nominee Director Ltd as a director	View PDF Termination of appointment of Nominee Director Ltd as a director - link opens in a new window - 1 page (1 page)
14 Jan 2011	TM01	Termination of appointment of Edwina Coales as a director	View PDF Termination of appointment of Edwina Coales as a director - link opens in a new window - 1 page (1 page)
14 Jan 2011	SH01	Statement of capital following an allotment of shares on 14 January 2011 GBP 999	View PDF Statement of capital following an allotment of shares on 14 January 2011 GBP 999 - link opens in a new window - 3 pages (3 pages)
22 Jul 2010	AD01	Registered office address changed from Suite B, 29 Harley Street London W1G 9QR England on 22 July 2010	View PDF Registered office address changed from Suite B, 29 Harley Street London W1G 9QR England on 22 July 2010 - link opens in a new window - 1 page (1 page)
20 Jul 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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