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PLANET 3 LIMITED

Company number 07524785

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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)
18 Nov 2013	CH01	Director's details changed for Gary Tulie on 14 February 2012	View PDF Director's details changed for Gary Tulie on 14 February 2012 - link opens in a new window - 2 pages (2 pages)
18 Nov 2013	AD01	Registered office address changed from 55 West Street Marlow Buckinghamshire SL7 2LS United Kingdom on 18 November 2013	View PDF Registered office address changed from 55 West Street Marlow Buckinghamshire SL7 2LS United Kingdom on 18 November 2013 - link opens in a new window - 1 page (1 page)
12 Feb 2013	AR01	Annual return made up to 10 February 2013 with full list of shareholders	View PDF Annual return made up to 10 February 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
10 Dec 2012	AA	Total exemption small company accounts made up to 28 July 2012	View PDF Total exemption small company accounts made up to 28 July 2012 - link opens in a new window - 4 pages (4 pages)
18 Jun 2012	TM01	Termination of appointment of David Clarke as a director	View PDF Termination of appointment of David Clarke as a director - link opens in a new window - 1 page (1 page)
04 Mar 2012	AR01	Annual return made up to 10 February 2012 with full list of shareholders	View PDF Annual return made up to 10 February 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Feb 2012	AA01	Current accounting period extended from 29 February 2012 to 28 July 2012	View PDF Current accounting period extended from 29 February 2012 to 28 July 2012 - link opens in a new window - 1 page (1 page)
03 Oct 2011	AD01	Registered office address changed from Unit 36 88-90 Hatton Garden London EC1N 8PN United Kingdom on 3 October 2011	View PDF Registered office address changed from Unit 36 88-90 Hatton Garden London EC1N 8PN United Kingdom on 3 October 2011 - link opens in a new window - 1 page (1 page)
28 Apr 2011	AD01	Registered office address changed from 33 Trinity Avenue Marlow Buckinghamshire SL7 3AL on 28 April 2011	View PDF Registered office address changed from 33 Trinity Avenue Marlow Buckinghamshire SL7 3AL on 28 April 2011 - link opens in a new window - 1 page (1 page)
10 Feb 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 20 pages (20 pages)

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