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PLATINUM BUSINESS GROUP LTD.

Company number 07549092

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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)
23 Apr 2013	AR01	Annual return made up to 2 March 2013 with full list of shareholders	View PDF Annual return made up to 2 March 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
26 Nov 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 6 pages (6 pages)
20 Apr 2012	CERTNM	Company name changed platinum solar LTD\certificate issued on 20/04/12 RES15 ‐ Change company name resolution on 2012-03-15	View PDF Company name changed platinum solar LTD\certificate issued on 20/04/12 RES15 ‐ Change company name resolution on 2012-03-15 - link opens in a new window - 2 pages (2 pages)
21 Mar 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
05 Mar 2012	AR01	Annual return made up to 2 March 2012 with full list of shareholders	View PDF Annual return made up to 2 March 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Mar 2012	SH01	Statement of capital following an allotment of shares on 2 March 2011 GBP 2	View PDF Statement of capital following an allotment of shares on 2 March 2011 GBP 2 - link opens in a new window - 3 pages (3 pages)
08 Mar 2011	AD01	Registered office address changed from C/O Bowyers Accountants Court Building Alexandra Park Prescot Rd St Helens Merseyside WA10 3TP United Kingdom on 8 March 2011	View PDF Registered office address changed from C/O Bowyers Accountants Court Building Alexandra Park Prescot Rd St Helens Merseyside WA10 3TP United Kingdom on 8 March 2011 - link opens in a new window - 1 page (1 page)
08 Mar 2011	AP01	Appointment of Mrs Lisa Jayne Mitchell as a director	View PDF Appointment of Mrs Lisa Jayne Mitchell as a director - link opens in a new window - 2 pages (2 pages)
08 Mar 2011	AP01	Appointment of Mr Mark Mitchell as a director	View PDF Appointment of Mr Mark Mitchell as a director - link opens in a new window - 2 pages (2 pages)
02 Mar 2011	TM01	Termination of appointment of Yomtov Jacobs as a director	View PDF Termination of appointment of Yomtov Jacobs as a director - link opens in a new window - 1 page (1 page)
02 Mar 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 20 pages (20 pages)

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