PLAN 64 LIMITED

Company number 07352342

Date	Type	Description	View / Download
29 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(10 pages) Download iXBRL
10 Feb 2017	CS01	Confirmation statement made on 1 February 2017 with updates	(5 pages)
30 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(8 pages) Download iXBRL
24 Feb 2016	AR01	Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 250,002	(3 pages)
30 Sep 2015	CH01	Director's details changed for Michael Frederick Brown on 24 July 2015	(2 pages)
30 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(8 pages) Download iXBRL
25 Feb 2015	AR01	Annual return made up to 1 February 2015 with full list of shareholders Statement of capital on 2015-02-25 GBP 250,002	(3 pages)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(7 pages)
19 Feb 2014	AR01	Annual return made up to 1 February 2014 with full list of shareholders Statement of capital on 2014-02-19 GBP 250,002	(3 pages)
20 Sep 2013	CH01	Director's details changed for Michael Frederick Brown on 12 September 2013	(2 pages)
20 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(15 pages)
30 Aug 2013	TM01	Termination of appointment of Kevin Walter as a director	(2 pages)
30 Aug 2013	AP01	Appointment of Michael Frederick Brown as a director	(3 pages)
27 Feb 2013	AR01	Annual return made up to 1 February 2013 with full list of shareholders	(3 pages)
29 Jun 2012	CH01	Director's details changed for Mr Kevin Raymond Walter on 4 May 2012	(2 pages)
31 May 2012	AD01	Registered office address changed from C/O C/O Essex Audi Group Dukes Farm Dairy Dairy Road Springfield Chelmsford Essex CM2 6BE England on 31 May 2012	(1 page)
22 May 2012	SH01	Statement of capital following an allotment of shares on 4 May 2012 GBP 250,002	(4 pages)
22 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
18 May 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
02 Feb 2012	AR01	Annual return made up to 1 February 2012 with full list of shareholders	(3 pages)
20 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
14 Mar 2011	AA01	Current accounting period extended from 31 August 2011 to 31 December 2011	(1 page)
02 Feb 2011	AR01	Annual return made up to 1 February 2011 with full list of shareholders	(3 pages)
02 Feb 2011	AD01	Registered office address changed from Ballards Gore Golf Club Gore Road Canewdon Essex SS4 2DA on 2 February 2011	(1 page)
01 Feb 2011	TM01	Termination of appointment of Lee Skinner as a director	(1 page)