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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)
02 Feb 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
02 Feb 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 6 pages (6 pages)
23 Jan 2008	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
23 Jan 2008	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
21 Nov 2007	225	Accounting reference date shortened from 30/09/07 to 31/07/07	View PDF Accounting reference date shortened from 30/09/07 to 31/07/07 - link opens in a new window - 1 page (1 page)
26 Sep 2007	363a	Return made up to 01/09/07; full list of members	View PDF Return made up to 01/09/07; full list of members - link opens in a new window - 5 pages (5 pages)
26 Sep 2007	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
26 Sep 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
26 Sep 2007	287	Registered office changed on 26/09/07 from: planet house, woodhouse street, hull, HU9 1RJ	View PDF Registered office changed on 26/09/07 from: planet house, woodhouse street, hull, HU9 1RJ - link opens in a new window - 1 page (1 page)
18 Aug 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
18 Aug 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
18 Aug 2007	287	Registered office changed on 18/08/07 from: the kingston communications, stadium the circle walton street, anlaby road, hull east yorkshire HU3 6HU	View PDF Registered office changed on 18/08/07 from: the kingston communications, stadium the circle walton street, anlaby road, hull east yorkshire HU3 6HU - link opens in a new window - 1 page (1 page)
26 Jun 2007	88(2)R	Ad 08/05/07--------- £ si 199000@1=199000 £ ic 201000/400000	View PDF Ad 08/05/07--------- £ si 199000@1=199000 £ ic 201000/400000 - link opens in a new window - 5 pages (5 pages)
26 Jun 2007	88(2)R	Ad 08/03/07--------- £ si 100000@1=100000 £ ic 101000/201000	View PDF Ad 08/03/07--------- £ si 100000@1=100000 £ ic 101000/201000 - link opens in a new window - 3 pages (3 pages)
26 Jun 2007	88(2)R	Ad 08/01/07--------- £ si 100000@1=100000 £ ic 1000/101000	View PDF Ad 08/01/07--------- £ si 100000@1=100000 £ ic 1000/101000 - link opens in a new window - 3 pages (3 pages)
26 Jun 2007	AA	Total exemption small company accounts made up to 30 September 2006	View PDF Total exemption small company accounts made up to 30 September 2006 - link opens in a new window - 5 pages (5 pages)
18 Jun 2007	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 - 3 pages (3 pages)
05 Jun 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
10 May 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
07 Feb 2007	123	Nc inc already adjusted 21/12/06	View PDF Nc inc already adjusted 21/12/06 - link opens in a new window - 1 page (1 page)
07 Feb 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
07 Feb 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
07 Feb 2007	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 - 1 page (1 page)
26 Oct 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
20 Oct 2006	363s	Return made up to 01/09/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 01/09/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 11 pages (11 pages)

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