MATILDA'S PLANET MANUFACTURING LIMITED

Company number 07386547

Date	Type	Description	View / Download
15 Jul 2014	AP01	Appointment of Mr Sean Dominic Mclaughlin as a director on 4 July 2014	(2 pages)
14 Jul 2014	AP01	Appointment of Mr David Cowans as a director on 4 July 2014	(2 pages)
14 Jul 2014	AP01	Appointment of Mr Christopher Robin Leslie Phillips as a director on 4 July 2014	(2 pages)
14 Jul 2014	TM01	Termination of appointment of Kenneth Mark Pritchard as a director on 4 July 2014	(1 page)
25 Mar 2014	MR01	Registration of charge 073865470003	(24 pages)
20 Nov 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
19 Nov 2013	AR01	Annual return made up to 24 September 2013 with full list of shareholders Statement of capital on 2013-11-19 GBP 100	(3 pages)
19 Nov 2013	CH01	Director's details changed for Mr Kenneth Mark Pritchard on 1 September 2013	(2 pages)
19 Nov 2013	CH01	Director's details changed for Mr David William Evans on 1 November 2012	(2 pages)
07 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
15 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 1	(11 pages)
24 Sep 2012	AR01	Annual return made up to 24 September 2012 with full list of shareholders	(4 pages)
24 Jul 2012	AA	Full accounts made up to 31 December 2011	(18 pages)
12 Mar 2012	TM01	Termination of appointment of Paul Chapman as a director	(1 page)
12 Oct 2011	AR01	Annual return made up to 24 September 2011 with full list of shareholders	(5 pages)
12 Oct 2011	CH01	Director's details changed for Mr. Paul Michael Chapman on 5 September 2011	(2 pages)
12 Oct 2011	CH01	Director's details changed for Mr. Kenneth Mark Pritchard on 5 September 2011	(2 pages)
27 Sep 2011	AD01	Registered office address changed from 95 High Street Gorseinon Swansea SA4 4BL United Kingdom on 27 September 2011	(1 page)
26 Sep 2011	AA01	Current accounting period extended from 30 September 2011 to 31 December 2011	(1 page)
12 Jul 2011	AP01	Appointment of Mr. Kenneth Mark Pritchard as a director	(2 pages)
18 May 2011	CERTNM	Company name changed matildasplanet manufacturing LIMITED\certificate issued on 18/05/11 RES15 ‐ Change company name resolution on 2011-05-11 NM01 ‐ Change of name by resolution	(3 pages)
06 Apr 2011	AP01	Appointment of Mr. Paul Michael Chapman as a director	(2 pages)
04 Apr 2011	AP01	Appointment of Mr. David Evans as a director	(2 pages)
04 Apr 2011	TM01	Termination of appointment of John Brigham as a director	(1 page)
24 Sep 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)