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PLATINA CARRY II LIMITED

Company number SC323629

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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)
09 Jun 2014 AR01 Annual return made up to 14 May 2014 with full list of shareholders
Statement of capital on 2014-06-09
  • GBP 10
08 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
07 Jun 2013 AR01 Annual return made up to 14 May 2013 with full list of shareholders
03 Dec 2012 AA Total exemption small company accounts made up to 31 December 2011
21 May 2012 AR01 Annual return made up to 14 May 2012 with full list of shareholders
06 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
25 May 2011 AR01 Annual return made up to 14 May 2011 with full list of shareholders
01 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
18 May 2010 AR01 Annual return made up to 14 May 2010 with full list of shareholders
10 Nov 2009 AD01 Registered office address changed from 30-31 Queen Street Edinburgh Midlothian EH2 1JX on 10 November 2009
06 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
11 Jun 2009 363a Return made up to 14/05/09; full list of members
11 Jun 2009 288c Director's change of particulars / fabien castello / 14/05/2009
11 Jun 2009 288b Appointment terminated director ian astley
22 Apr 2009 288a Director appointed mr fabien castello
09 Dec 2008 AA Total exemption small company accounts made up to 31 December 2007
02 Dec 2008 225 Accounting reference date shortened from 31/05/2008 to 31/12/2007
11 Jun 2008 363a Return made up to 14/05/08; full list of members
30 May 2007 88(2)R Ad 21/05/07--------- £ si 9@1=9 £ ic 1/10
30 May 2007 288a New director appointed
30 May 2007 288a New secretary appointed
30 May 2007 288a New director appointed
30 May 2007 288b Secretary resigned
30 May 2007 288b Director resigned
24 May 2007 CERTNM Company name changed york place (no 416) LIMITED\certificate issued on 24/05/07