PLATFORM ENTERTAINMENT LIMITED

Company number 04088359

Date	Type	Description	View / Download
08 May 2004	225	Accounting reference date extended from 30/04/04 to 31/07/04	(1 page)
05 Mar 2004	AA	Full accounts made up to 30 April 2003	(16 pages)
10 Feb 2004	288a	New secretary appointed;new director appointed	(1 page)
10 Feb 2004	288a	New director appointed	(1 page)
15 Oct 2003	363s	Return made up to 06/10/03; full list of members	(6 pages)
01 Sep 2003	288b	Secretary resigned;director resigned	(1 page)
13 May 2003	288a	New secretary appointed	(2 pages)
13 May 2003	288b	Director resigned	(1 page)
05 Mar 2003	AA	Full accounts made up to 30 April 2002	(16 pages)
21 Nov 2002	225	Accounting reference date shortened from 13/05/02 to 30/04/02	(1 page)
21 Nov 2002	288b	Secretary resigned	(1 page)
12 Nov 2002	363s	Return made up to 06/10/02; full list of members 363(288) ‐ Secretary resigned	(8 pages)
25 Apr 2002	395	Particulars of mortgage/charge	(3 pages)
13 Mar 2002	AA	Accounts for a dormant company made up to 13 May 2001	(2 pages)
13 Mar 2002	225	Accounting reference date shortened from 31/10/01 to 13/05/01	(1 page)
27 Nov 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Nov 2001	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Nov 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
13 Nov 2001	363s	Return made up to 06/10/01; full list of members 363(287) ‐ Registered office changed on 13/11/01	(7 pages)
07 Jun 2001	288a	New director appointed	(2 pages)
01 May 2001	287	Registered office changed on 01/05/01 from: 35-37 camomile street, london, EC3A 7AN	(1 page)
01 May 2001	288b	Director resigned	(1 page)
01 May 2001	288b	Director resigned	(1 page)
01 May 2001	288a	New secretary appointed;new director appointed	(2 pages)
01 May 2001	288a	New director appointed	(2 pages)