PLAZA ACTIVITY LIMITED

Company number 07691859

Date	Type	Description	View / Download
07 Apr 2015	TM01	Termination of appointment of Allan John Tyrer as a director on 3 April 2015	(1 page)
07 Apr 2015	TM02	Termination of appointment of Bernadette Siobhan Wallis as a secretary on 7 April 2015	(1 page)
31 Mar 2015	TM01	Termination of appointment of Shirley Clark as a director on 24 March 2015	(1 page)
03 Dec 2014	AA	Full accounts made up to 31 July 2014	(16 pages)
21 Oct 2014	AP01	Appointment of Mr Gareth Hawkins as a director on 21 October 2014	(2 pages)
14 Jul 2014	AR01	Annual return made up to 4 July 2014 with full list of shareholders Statement of capital on 2014-07-14 GBP 1,000	(4 pages)
02 May 2014	AA	Full accounts made up to 31 July 2013	(16 pages)
04 Dec 2013	AP01	Appointment of Ms Shirley Clark as a director	(2 pages)
04 Dec 2013	TM01	Termination of appointment of Patrick Brooker as a director	(1 page)
23 Jul 2013	AR01	Annual return made up to 4 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23	(4 pages)
17 Jul 2013	AP03	Appointment of Ms Bernadette Siobhan Wallis as a secretary	(1 page)
17 Jul 2013	AD01	Registered office address changed from Stevenage Centre Monkswood Way Stevenage Hertfordshire SG1 1LA United Kingdom on 17 July 2013	(1 page)
17 Jul 2013	TM02	Termination of appointment of Ian Bretman as a secretary	(1 page)
11 Apr 2013	AA	Total exemption small company accounts made up to 31 July 2012	(4 pages)
20 Mar 2013	TM02	Termination of appointment of Chaplin Frobisher Welling Limited as a secretary	(1 page)
20 Mar 2013	AD01	Registered office address changed from C/O Chaplin Frobisher Welling St Ibbs West Wing London Road St. Ippolyts Hitchin Hertfordshire SG4 7NL United Kingdom on 20 March 2013	(1 page)
20 Mar 2013	AP03	Appointment of Mr Ian Morris Bretman as a secretary	(1 page)
25 Jul 2012	AR01	Annual return made up to 4 July 2012 with full list of shareholders	(4 pages)
15 May 2012	TM01	Termination of appointment of Signe Sutherland as a director	(1 page)
03 Feb 2012	AP01	Appointment of Mr Gordon Robert Barr as a director	(2 pages)
14 Dec 2011	AP01	Appointment of Mr Patrick Richard Brooker as a director	(2 pages)
14 Dec 2011	TM01	Termination of appointment of Fintan Donohue as a director	(1 page)
14 Sep 2011	AP01	Appointment of Mrs Signe Sutherland as a director	(2 pages)
22 Jul 2011	AP01	Appointment of Mr Allan John Tyrer as a director	(2 pages)
21 Jul 2011	CERTNM	Company name changed fit 4 less LIMITED\certificate issued on 21/07/11 RES15 ‐ Change company name resolution on 2011-07-20 NM01 ‐ Change of name by resolution	(3 pages)