PLANET WILD PRODUCTIONS LIMITED

Company number 03494469

Date	Type	Description	View / Download
20 Oct 2009	CH01	Director's details changed for Eleanor Kate Irving on 16 October 2009	(2 pages)
19 Oct 2009	CH01	Director's details changed for Helen Jane Tautz on 16 October 2009	(2 pages)
19 Oct 2009	CH03	Secretary's details changed for Helen Jane Tautz on 16 October 2009	(1 page)
12 Oct 2009	AD01	Registered office address changed from 200 Grays Inn Road London WC1X 8HF on 12 October 2009	(1 page)
16 Jul 2009	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)
13 Feb 2009	363a	Return made up to 19/01/09; full list of members	(3 pages)
12 Feb 2009	353	Location of register of members	(1 page)
18 Nov 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
10 Sep 2008	288a	Director appointed eleanor kate irving	(1 page)
10 Sep 2008	288b	Appointment terminated director john cresswell	(1 page)
09 Jun 2008	AA	Full accounts made up to 31 December 2007	(11 pages)
30 May 2008	288c	Director and secretary's change of particulars / helen tautz / 01/01/2008	(1 page)
21 Jan 2008	363a	Return made up to 19/01/08; full list of members	(2 pages)
21 Jun 2007	AA	Full accounts made up to 31 December 2006	(12 pages)
22 Feb 2007	363a	Return made up to 19/01/07; full list of members	(2 pages)
05 Nov 2006	AA	Full accounts made up to 31 December 2005	(13 pages)
03 Nov 2006	287	Registered office changed on 03/11/06 from: the london television centre upper ground london SE1 9LT	(1 page)
30 Jan 2006	363a	Return made up to 19/01/06; full list of members	(2 pages)
03 Nov 2005	AA	Full accounts made up to 31 December 2004	(15 pages)
31 Oct 2005	288a	New director appointed	(1 page)
28 Oct 2005	288b	Director resigned	(1 page)
17 Mar 2005	363a	Return made up to 19/01/05; full list of members	(2 pages)
04 Jan 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
19 Aug 2004	AUD	Auditor's resignation	(2 pages)
05 Aug 2004	AA	Full accounts made up to 31 December 2003	(14 pages)