THE PLATFORM COMPANY (HOLDINGS) LIMITED

Company number 04340206

Date	Type	Description	View / Download
12 Jul 2011	TM01	Termination of appointment of Kevin Appleton as a director	(1 page)
29 Dec 2010	TM01	Termination of appointment of Andrew Wright as a director	(1 page)
29 Dec 2010	AR01	Annual return made up to 14 December 2010 with full list of shareholders	(6 pages)
15 Jul 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
31 Dec 2009	AR01	Annual return made up to 14 December 2009 with full list of shareholders	(12 pages)
31 Dec 2009	CH01	Director's details changed for Alan Stuart Merrell on 1 October 2009	(2 pages)
31 Dec 2009	CH01	Director's details changed for Robert John Mcmeeking on 1 October 2009	(2 pages)
31 Dec 2009	CH01	Director's details changed for Kevin Andrew Appleton on 1 October 2009	(2 pages)
31 Dec 2009	CH03	Secretary's details changed for Alan Stuart Merrell on 1 October 2009	(1 page)
31 Dec 2009	CH01	Director's details changed for Mr Andrew Wright on 1 October 2009	(2 pages)
27 Nov 2009	MG01	Particulars of a mortgage or charge / charge no: 4	(26 pages)
03 Nov 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
26 Mar 2009	288b	Appointment terminated director lee perry	(1 page)
23 Mar 2009	288b	Appointment terminated director grant woodward	(1 page)
06 Jan 2009	363a	Return made up to 02/12/08; full list of members	(14 pages)
15 Dec 2008	363a	Return made up to 14/12/07; full list of members	(26 pages)
21 Oct 2008	AA	Group of companies' accounts made up to 31 March 2008	(28 pages)
20 Sep 2008	395	Particulars of a mortgage or charge / charge no: 3	(4 pages)
08 Sep 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
08 Sep 2008	155(6)a	Declaration of assistance for shares acquisition	(12 pages)
08 Sep 2008	155(6)a	Declaration of assistance for shares acquisition	(12 pages)
19 May 2008	AUD	Auditor's resignation	(1 page)
19 Apr 2008	288a	Director appointed robert john mcmeeking	(2 pages)
18 Apr 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
16 Apr 2008	288a	Director appointed kevin andrew appleton	(2 pages)