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PLATO MEDIA LIMITED

Company number 07933820

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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)
21 Feb 2014	AP01	Appointment of Mr Paul James Christopher Jarvis as a director	View PDF Appointment of Mr Paul James Christopher Jarvis as a director - link opens in a new window - 2 pages (2 pages)
23 Sep 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 2 February 2013	View PDF Second filing of AR01 previously delivered to Companies House made up to 2 February 2013 - link opens in a new window - 17 pages (17 pages)
24 Jun 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 4 pages (4 pages)
07 Mar 2013	AR01	Annual return made up to 2 February 2013 with full list of shareholders ANNOTATION A second filed AR01 was registered on 23/09/2013	View PDF Annual return made up to 2 February 2013 with full list of shareholders ANNOTATION A second filed AR01 was registered on 23/09/2013 - link opens in a new window - 6 pages (6 pages)
07 Mar 2013	SH01	Statement of capital following an allotment of shares on 14 January 2013 GBP 10,345	View PDF Statement of capital following an allotment of shares on 14 January 2013 GBP 10,345 - link opens in a new window - 3 pages (3 pages)
25 Feb 2013	CH01	Director's details changed for Nicholas Walters on 25 February 2013	View PDF Director's details changed for Nicholas Walters on 25 February 2013 - link opens in a new window - 2 pages (2 pages)
05 Dec 2012	AA01	Current accounting period shortened from 28 February 2013 to 31 December 2012	View PDF Current accounting period shortened from 28 February 2013 to 31 December 2012 - link opens in a new window - 1 page (1 page)
08 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 10 pages (10 pages)
02 Nov 2012	SH01	Statement of capital following an allotment of shares on 22 October 2012 GBP 9,184	View PDF Statement of capital following an allotment of shares on 22 October 2012 GBP 9,184 - link opens in a new window - 3 pages (3 pages)
30 Aug 2012	AP04	Appointment of Oxford Company Services Limited as a secretary	View PDF Appointment of Oxford Company Services Limited as a secretary - link opens in a new window - 2 pages (2 pages)
30 Aug 2012	TM02	Termination of appointment of Hal Management Limited as a secretary	View PDF Termination of appointment of Hal Management Limited as a secretary - link opens in a new window - 1 page (1 page)
30 Aug 2012	AD01	Registered office address changed from , Hanover House 14 Hanover Square, London, W1S 1HP, United Kingdom on 30 August 2012	View PDF Registered office address changed from , Hanover House 14 Hanover Square, London, W1S 1HP, United Kingdom on 30 August 2012 - link opens in a new window - 1 page (1 page)
02 Feb 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 16 pages (16 pages)

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