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PLANET BROADCASTING COMPANY LIMITED

Company number 05219149

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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)
24 Jun 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 11 pages (11 pages)
24 Jun 2009	288b	Appointment terminated director philip smith	View PDF Appointment terminated director philip smith - link opens in a new window - 1 page (1 page)
24 Jun 2009	288b	Appointment terminated director adam pearson	View PDF Appointment terminated director adam pearson - link opens in a new window - 1 page (1 page)
24 Jun 2009	288b	Appointment terminated director diane white	View PDF Appointment terminated director diane white - link opens in a new window - 1 page (1 page)
24 Jun 2009	288b	Appointment terminated director hilary barker	View PDF Appointment terminated director hilary barker - link opens in a new window - 1 page (1 page)
24 Jun 2009	288b	Appointment terminated director ian blakey	View PDF Appointment terminated director ian blakey - link opens in a new window - 1 page (1 page)
24 Jun 2009	288b	Appointment terminated director james dick	View PDF Appointment terminated director james dick - link opens in a new window - 1 page (1 page)
24 Jun 2009	288b	Appointment terminated director timothy jibson	View PDF Appointment terminated director timothy jibson - link opens in a new window - 1 page (1 page)
24 Jun 2009	288b	Appointment terminated director paul chantler	View PDF Appointment terminated director paul chantler - link opens in a new window - 1 page (1 page)
24 Jun 2009	288b	Appointment terminated secretary melvyn sadofsky	View PDF Appointment terminated secretary melvyn sadofsky - link opens in a new window - 1 page (1 page)
24 Jun 2009	288a	Secretary appointed nicholas david rawlins	View PDF Secretary appointed nicholas david rawlins - link opens in a new window - 2 pages (2 pages)
24 Jun 2009	288a	Director appointed michael betton	View PDF Director appointed michael betton - link opens in a new window - 2 pages (2 pages)
24 Jun 2009	288a	Director appointed jeffrey harwood	View PDF Director appointed jeffrey harwood - link opens in a new window - 2 pages (2 pages)
24 Jun 2009	225	Accounting reference date extended from 31/07/2009 to 30/09/2009	View PDF Accounting reference date extended from 31/07/2009 to 30/09/2009 - link opens in a new window - 1 page (1 page)
24 Jun 2009	287	Registered office changed on 24/06/2009 from, planet house, 2 woodhouse street, hedon road, hull, HU9 1RJ	View PDF Registered office changed on 24/06/2009 from, planet house, 2 woodhouse street, hedon road, hull, HU9 1RJ - link opens in a new window - 1 page (1 page)
16 Jun 2009	288a	Director appointed philip smith	View PDF Director appointed philip smith - link opens in a new window - 2 pages (2 pages)
10 Jun 2009	88(2)	Ad 21/01/09\gbp si 65000@1=65000\gbp ic 650000/715000\	View PDF Ad 21/01/09\gbp si 65000@1=65000\gbp ic 650000/715000\ - link opens in a new window - 4 pages (4 pages)
02 Jun 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 1 page (1 page)
15 May 2009	AA	Total exemption small company accounts made up to 31 July 2008	View PDF Total exemption small company accounts made up to 31 July 2008 - link opens in a new window - 12 pages (12 pages)
23 Sep 2008	363a	Return made up to 01/09/08; full list of members	View PDF Return made up to 01/09/08; full list of members - link opens in a new window - 8 pages (8 pages)
02 Jun 2008	AA	Total exemption small company accounts made up to 31 July 2007	View PDF Total exemption small company accounts made up to 31 July 2007 - link opens in a new window - 7 pages (7 pages)
23 May 2008	88(2)	Ad 20/05/08\gbp si 38888@1=38888\gbp ic 611112/650000\	View PDF Ad 20/05/08\gbp si 38888@1=38888\gbp ic 611112/650000\ - link opens in a new window - 1 page (1 page)
02 Feb 2008	123	Nc inc already adjusted 22/01/08	View PDF Nc inc already adjusted 22/01/08 - link opens in a new window - 1 page (1 page)
02 Feb 2008	88(2)R	Ad 22/01/08--------- £ si 211112@1=211112 £ ic 400000/611112	View PDF Ad 22/01/08--------- £ si 211112@1=211112 £ ic 400000/611112 - link opens in a new window - 4 pages (4 pages)
02 Feb 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights

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