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PLATINUM PERFORMANCE LTD

Company number 07451865

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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	AR01	Annual return made up to 25 November 2014 with full list of shareholders Statement of capital on 2014-11-28 GBP 3	View PDF Annual return made up to 25 November 2014 with full list of shareholders Statement of capital on 2014-11-28 GBP 3 - link opens in a new window - 3 pages (3 pages)
29 Aug 2014	AA	Total exemption small company accounts made up to 30 November 2013	View PDF Total exemption small company accounts made up to 30 November 2013 - link opens in a new window - 6 pages (6 pages)
29 Nov 2013	AR01	Annual return made up to 25 November 2013 with full list of shareholders Statement of capital on 2013-11-29 GBP 3	View PDF Annual return made up to 25 November 2013 with full list of shareholders Statement of capital on 2013-11-29 GBP 3 - link opens in a new window - 3 pages (3 pages)
10 Apr 2013	AA	Total exemption small company accounts made up to 30 November 2012	View PDF Total exemption small company accounts made up to 30 November 2012 - link opens in a new window - 6 pages (6 pages)
27 Nov 2012	AR01	Annual return made up to 25 November 2012 with full list of shareholders	View PDF Annual return made up to 25 November 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
26 Nov 2012	CH03	Secretary's details changed for Louis Peter Avenell on 30 August 2012	View PDF Secretary's details changed for Louis Peter Avenell on 30 August 2012 - link opens in a new window - 2 pages (2 pages)
10 Sep 2012	AD01	Registered office address changed from 125 Hayling Avenue Copnor Portsmouth Hampshire PO3 6DY United Kingdom on 10 September 2012	View PDF Registered office address changed from 125 Hayling Avenue Copnor Portsmouth Hampshire PO3 6DY United Kingdom on 10 September 2012 - link opens in a new window - 2 pages (2 pages)
06 Sep 2012	SH01	Statement of capital following an allotment of shares on 1 September 2012 GBP 1	View PDF Statement of capital following an allotment of shares on 1 September 2012 GBP 1 - link opens in a new window - 3 pages (3 pages)
30 Aug 2012	AD01	Registered office address changed from 88a Lawrence Road Southsea Hampshire PO5 1NZ on 30 August 2012	View PDF Registered office address changed from 88a Lawrence Road Southsea Hampshire PO5 1NZ on 30 August 2012 - link opens in a new window - 1 page (1 page)
11 Jul 2012	TM02	Termination of appointment of Sarah Louise Avenell as a secretary	View PDF Termination of appointment of Sarah Louise Avenell as a secretary - link opens in a new window - 1 page (1 page)
11 Jul 2012	AP03	Appointment of Louis Peter Avenell as a secretary	View PDF Appointment of Louis Peter Avenell as a secretary - link opens in a new window - 3 pages (3 pages)
18 Apr 2012	AD01	Registered office address changed from 9 Seymour Close Calmore Southampton Hampshire SO40 2TW on 18 April 2012	View PDF Registered office address changed from 9 Seymour Close Calmore Southampton Hampshire SO40 2TW on 18 April 2012 - link opens in a new window - 3 pages (3 pages)
02 Feb 2012	SH01	Statement of capital following an allotment of shares on 2 February 2012 GBP 1	View PDF Statement of capital following an allotment of shares on 2 February 2012 GBP 1 - link opens in a new window - 3 pages (3 pages)
02 Feb 2012	AD01	Registered office address changed from 7 Moorings Way Southsea Hampshire PO4 8QN on 2 February 2012	View PDF Registered office address changed from 7 Moorings Way Southsea Hampshire PO4 8QN on 2 February 2012 - link opens in a new window - 2 pages (2 pages)
14 Dec 2011	AR01	Annual return made up to 25 November 2011 with full list of shareholders	View PDF Annual return made up to 25 November 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
14 Dec 2011	CH01	Director's details changed for Louis Peter Avenell on 23 November 2011	View PDF Director's details changed for Louis Peter Avenell on 23 November 2011 - link opens in a new window - 2 pages (2 pages)
13 Dec 2011	AA	Total exemption small company accounts made up to 30 November 2011	View PDF Total exemption small company accounts made up to 30 November 2011 - link opens in a new window - 5 pages (5 pages)
15 Nov 2011	AD01	Registered office address changed from 9 Seymour Close Southampton Hampshire SO40 2TW England on 15 November 2011	View PDF Registered office address changed from 9 Seymour Close Southampton Hampshire SO40 2TW England on 15 November 2011 - link opens in a new window - 2 pages (2 pages)
21 Sep 2011	AP01	Appointment of Louis Peter Avenell as a director	View PDF Appointment of Louis Peter Avenell as a director - link opens in a new window - 3 pages (3 pages)
16 Sep 2011	TM01	Termination of appointment of Sarah Louise Avenell as a director	View PDF Termination of appointment of Sarah Louise Avenell as a director - link opens in a new window - 2 pages (2 pages)
25 Nov 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 23 pages (23 pages)

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