PLANET EARTH INSTITUTO LTD.

Company number 07424371

Date	Type	Description	View / Download
31 Jul 2013	AA	Full accounts made up to 31 October 2012	(17 pages)
12 Apr 2013	AD01	Registered office address changed from 36 Bruton Street London W1 6QZ on 12 April 2013	(2 pages)
04 Apr 2013	AR01	Annual return made up to 29 October 2012 no member list	(5 pages)
22 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 1	(8 pages)
02 Jan 2013	AA	Full accounts made up to 31 October 2011	(13 pages)
14 Jun 2012	TM01	Termination of appointment of Leonor De Sa Machado Da Fonseca as a director	(2 pages)
02 Apr 2012	AP01	Appointment of Lord Paul Yaw Boateng as a director	(3 pages)
28 Mar 2012	AP01	Appointment of Prof Sir Christopher Richard Watkin Edwards as a director	(3 pages)
28 Mar 2012	ANNOTATION	Rectified the TM01 was removed from the public register on 08/06/2012 as it was invalid or ineffective.
25 Nov 2011	AR01	Annual return made up to 29 October 2011 no member list	(3 pages)
08 Nov 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
08 Nov 2011	CC04	Statement of company's objects	(2 pages)
15 Jul 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
06 Jul 2011	TM01	Termination of appointment of Mauricio Fernandes as a director	(2 pages)
06 Jul 2011	AP01	Appointment of Leonor Maria De Sa Machado Da Fonseca as a director	(3 pages)
06 Jul 2011	AP01	Appointment of Professor Paul Lawrence Younger as a director	(3 pages)
06 Jul 2011	AP01	Appointment of Alvaro De Oliveira Madaleno Sobrinho as a director	(3 pages)
15 Dec 2010	AD01	Registered office address changed from 36 Btuton Street London London W1 6Q2 on 15 December 2010	(2 pages)
29 Oct 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(18 pages)