PLANET 24 PRODUCTIONS LIMITED

Company number 02853485

Date	Type	Description	View / Download
19 Oct 2009	CH03	Secretary's details changed for Helen Jane Tautz on 16 October 2009	(1 page)
19 Oct 2009	CH01	Director's details changed for Helen Jane Tautz on 16 October 2009	(2 pages)
12 Oct 2009	AD01	Registered office address changed from 200 Grays Inn Road London WC1X 8HF on 12 October 2009	(1 page)
27 Aug 2009	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)
19 Nov 2008	363a	Return made up to 01/11/08; full list of members	(3 pages)
18 Nov 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
17 Sep 2008	363a	Return made up to 15/09/08; full list of members	(3 pages)
10 Sep 2008	288a	Director appointed eleanor kate irving	(1 page)
10 Sep 2008	288a	Director appointed helen jane tautz	(1 page)
10 Sep 2008	288b	Appointment terminated director william medlicott	(1 page)
10 Sep 2008	288b	Appointment terminated director john cresswell	(1 page)
21 Jul 2008	AA	Full accounts made up to 31 December 2007	(16 pages)
30 May 2008	288c	Secretary's change of particulars / helen tautz / 01/01/2008	(1 page)
22 Oct 2007	363a	Return made up to 15/09/07; full list of members	(2 pages)
22 Oct 2007	353	Location of register of members	(1 page)
09 Jul 2007	AA	Full accounts made up to 31 December 2006	(16 pages)
04 Nov 2006	AA	Full accounts made up to 31 December 2005	(16 pages)
03 Nov 2006	287	Registered office changed on 03/11/06 from: the london television centre upper ground london SE1 9LT	(1 page)
20 Sep 2006	363a	Return made up to 15/09/06; full list of members	(2 pages)
09 Nov 2005	AA	Full accounts made up to 31 December 2004	(15 pages)
21 Sep 2005	363a	Return made up to 15/09/05; full list of members	(2 pages)
04 Oct 2004	363a	Return made up to 15/09/04; full list of members	(2 pages)
19 Aug 2004	AUD	Auditor's resignation	(2 pages)
05 Aug 2004	AA	Full accounts made up to 31 December 2003	(16 pages)
02 Jul 2004	288b	Director resigned	(1 page)