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PLANET MUNCH LIMITED

Company number 07947510

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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)
16 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
20 Mar 2014 AR01 Annual return made up to 13 February 2014 with full list of shareholders
Statement of capital on 2014-03-20
  • GBP 1
19 Dec 2013 AA Total exemption small company accounts made up to 28 February 2013
11 Apr 2013 AR01 Annual return made up to 13 February 2013 with full list of shareholders
17 Aug 2012 AD01 Registered office address changed from , 27 Cardiff Road, Luton, LU1 1PP, United Kingdom on 17 August 2012
06 Jul 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 May 2012 CERTNM Company name changed DDL160 LIMITED\certificate issued on 09/05/12
  • RES15 ‐ Change company name resolution on 2012-05-09
  • NM01 ‐ Change of name by resolution
09 May 2012 AP01 Appointment of Mark Russell as a director
09 May 2012 AD01 Registered office address changed from , Linden House Court Lodge Farm, Warren Road, Chelsfield, Kent, BR6 6ER, United Kingdom on 9 May 2012
09 May 2012 TM01 Termination of appointment of Daniel Dwyer as a director
13 Feb 2012 NEWINC Incorporation