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PLANET PHARMA STAFFING LIMITED

Company number 08633416

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Confirmation statements / Annual returns Incorporation Officers

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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)
19 Aug 2014	AR01	Annual return made up to 1 August 2014 Statement of capital on 2014-08-19 GBP 1	View PDF Annual return made up to 1 August 2014 Statement of capital on 2014-08-19 GBP 1 - link opens in a new window - 3 pages (3 pages)
09 Jun 2014	AD01	Registered office address changed from , One Eleven Edmund Street, Birmingham, West Midlands, B3 2HJ, United Kingdom on 9 June 2014	View PDF Registered office address changed from , One Eleven Edmund Street, Birmingham, West Midlands, B3 2HJ, United Kingdom on 9 June 2014 - link opens in a new window - 1 page (1 page)
12 Mar 2014	TM02	Termination of appointment of Gateley Secretaries Limited as a secretary	View PDF Termination of appointment of Gateley Secretaries Limited as a secretary - link opens in a new window - 1 page (1 page)
12 Mar 2014	AP03	Appointment of Mr Michael Stomberg as a secretary	View PDF Appointment of Mr Michael Stomberg as a secretary - link opens in a new window - 2 pages (2 pages)
19 Dec 2013	AA01	Current accounting period extended from 31 August 2014 to 31 December 2014	View PDF Current accounting period extended from 31 August 2014 to 31 December 2014 - link opens in a new window - 1 page (1 page)
10 Oct 2013	AP01	Appointment of Michael Stomberg as a director	View PDF Appointment of Michael Stomberg as a director - link opens in a new window - 3 pages (3 pages)
10 Oct 2013	TM01	Termination of appointment of Gateley Incorporations Limited as a director	View PDF Termination of appointment of Gateley Incorporations Limited as a director - link opens in a new window - 2 pages (2 pages)
10 Oct 2013	TM01	Termination of appointment of Michael Ward as a director	View PDF Termination of appointment of Michael Ward as a director - link opens in a new window - 2 pages (2 pages)
01 Aug 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 16 pages (16 pages)

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