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PLANET EARTH (WORLDWIDE) LIMITED

Company number 07391832

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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)
27 Oct 2011 AA Total exemption full accounts made up to 30 September 2011
24 Oct 2011 TM01 Termination of appointment of Robert Gore as a director
08 Oct 2011 AR01 Annual return made up to 29 September 2011 with full list of shareholders
27 Jul 2011 SH01 Statement of capital following an allotment of shares on 26 May 2011
  • GBP 20
13 Jul 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jun 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Jun 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Nov 2010 AP01 Appointment of Alwin Curtis Thompson as a director
09 Nov 2010 AP01 Appointment of Mr Robert Michael Gore as a director
09 Nov 2010 AP01 Appointment of Mark Jeremy Sims as a director
09 Nov 2010 AP03 Appointment of Mark Charles Warburton as a secretary
29 Sep 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted