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PLANET WILD PRODUCTIONS LIMITED

Company number 03494469

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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)
29 Feb 2000 363a Return made up to 19/01/00; full list of members
29 Jan 2000 288a New director appointed
21 Jan 2000 225 Accounting reference date shortened from 08/04/00 to 30/09/99
29 Dec 1999 288b Director resigned
16 Dec 1999 AUD Auditor's resignation
23 Nov 1999 AA Full accounts made up to 8 April 1999
07 Oct 1999 288a New director appointed
07 Oct 1999 288b Director resigned
09 May 1999 225 Accounting reference date extended from 31/03/99 to 08/04/99
27 Apr 1999 288b Director resigned
27 Apr 1999 288b Secretary resigned
27 Apr 1999 288a New secretary appointed
27 Apr 1999 353 Location of register of members
27 Apr 1999 287 Registered office changed on 27/04/99 from: suite 37 the colonnades liverpool L3 4AA
16 Mar 1999 287 Registered office changed on 16/03/99 from: pioneer buildings 65-67 dale street liverpool L2 2NS
23 Feb 1999 363a Return made up to 19/01/99; full list of members
25 Jan 1999 288b Director resigned
12 Mar 1998 287 Registered office changed on 12/03/98 from: hill house 1 little new street london EC4A 3TR
12 Mar 1998 288a New director appointed
26 Feb 1998 288a New director appointed
26 Feb 1998 288a New director appointed
26 Feb 1998 288a New secretary appointed;new director appointed
26 Feb 1998 88(2)R Ad 16/02/98--------- £ si 98@1=98 £ ic 2/100
26 Feb 1998 225 Accounting reference date extended from 31/01/99 to 31/03/99
26 Feb 1998 288b Secretary resigned