Planet Retail LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 1, 2014)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
SAFEDEAL LIMITED
GLOBAL RETAIL.NET LIMITED
M+M PLANET RETAIL LTD
Company type Private Limited Company , Active Company Number 03994702 Record last updated Wednesday, February 14, 2024 12:34:42 PM UTC Official Address Care Of:Top Right Group Limitedthe Prow 1 Wilder Walk London Limited W1b5ap West End There are 76 companies registered at this street
Postal Code W1B5AP Sector Other business support service activities n.e.c.
Visits Document Type Publication date Download link Registry Feb 7, 2024 Appointment of a man as Director and General Manager Emea Registry Jan 9, 2024 Appointment of a man as Attorney and Director Registry Jan 2, 2024 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Registry Jan 2, 2024 Resignation of 3 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Registry Jan 2, 2024 Resignation of 3 people: one Secretary (a woman) and one Director (a woman) Registry Jan 2, 2024 Appointment of a woman as Secretary Registry Nov 17, 2023 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Registry Nov 17, 2023 Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Registry Jun 30, 2023 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Registry Jun 30, 2023 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Registry Oct 20, 2021 Appointment of a woman as Secretary Registry Aug 17, 2021 Resignation of one Secretary (a woman) Registry Oct 1, 2019 Resignation of 2 people: one Director (a man) Registry May 1, 2018 Two appointments: 2 men Registry Feb 6, 2017 Appointment of a woman as Secretary Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Financials Oct 1, 2014 Annual accounts Registry Aug 6, 2014 Resignation of one Director Registry Aug 5, 2014 Resignation of a woman Registry Apr 2, 2014 Annual return Registry Feb 3, 2014 Resignation of one Secretary Registry Jan 30, 2014 Resignation of one Secretary (a woman) Registry Dec 16, 2013 Change of particulars for director Financials Sep 16, 2013 Annual accounts Registry Apr 26, 2013 Annual return Registry Jan 9, 2013 Resignation of one Director Registry Jan 9, 2013 Appointment of a woman as Director Registry Jan 4, 2013 Appointment of a woman as Director 3994... Registry Jan 2, 2013 Two appointments: 2 women,: 2 women Registry Jan 2, 2013 Resignation of one Company Director and one Director (a man) Registry Dec 24, 2012 Particulars of a mortgage or charge Registry Dec 17, 2012 Alteration to memorandum and articles Registry Dec 12, 2012 Resignation of one Director Registry Dec 4, 2012 Appointment of a man as Director Registry Dec 3, 2012 Appointment of a man as Company Director and Director Registry Dec 3, 2012 Resignation of one Company Director and one Director (a man) Registry Nov 1, 2012 Change of registered office address Registry Oct 29, 2012 Appointment of a man as Director Registry Oct 29, 2012 Resignation of one Director Registry Oct 25, 2012 Appointment of a woman as Secretary Registry Oct 24, 2012 Two appointments: a woman and a man Registry Oct 24, 2012 Resignation of one Company Director and one Director (a man) Financials Oct 1, 2012 Annual accounts Registry Jun 29, 2012 Resignation of a woman Registry Jun 29, 2012 Resignation of one Director Registry Jun 25, 2012 Appointment of a man as Director Registry Jun 11, 2012 Appointment of a man as Company Director and Director Registry Apr 2, 2012 Annual return Registry Apr 2, 2012 Change of particulars for director Registry Jan 17, 2012 Resignation of one Director Registry Jan 3, 2012 Appointment of a man as Director Registry Jan 3, 2012 Resignation of one Director Registry Dec 22, 2011 Appointment of a man as Director and Company Director Registry Dec 21, 2011 Resignation of one Company Director and one Director (a man) Registry Dec 21, 2011 Resignation of one Director Registry Oct 11, 2011 Appointment of a man as Director Registry Oct 10, 2011 Appointment of a man as Company Director and Director Financials Sep 28, 2011 Annual accounts Registry May 23, 2011 Resignation of one Company Director and one Director (a man) Registry May 23, 2011 Resignation of one Director Registry May 17, 2011 Appointment of a woman Registry May 17, 2011 Appointment of a woman as Director Registry Apr 18, 2011 Annual return Registry Apr 18, 2011 Resignation of one Secretary Registry Nov 4, 2010 Auditor's letter of resignation Registry Nov 4, 2010 Section 175 comp act 06 08 Registry Nov 3, 2010 Miscellaneous document Registry Oct 22, 2010 Notice of name or other designation of class of shares Registry Oct 20, 2010 Varying share rights and names Registry Oct 4, 2010 Change of particulars for director Financials Sep 27, 2010 Annual accounts Registry May 17, 2010 Change of particulars for director Registry Apr 14, 2010 Annual return Registry Mar 10, 2010 Change of particulars for secretary Registry Mar 9, 2010 Change of particulars for director Registry Mar 9, 2010 Change of particulars for director 3994... Registry Mar 9, 2010 Change of particulars for director Registry Mar 8, 2010 Resignation of one Secretary Registry Mar 4, 2010 Resignation of one Secretary (a woman) Financials Dec 29, 2009 Annual accounts Registry Oct 23, 2009 Appointment of a woman as Secretary Registry Oct 23, 2009 Appointment of a woman as Secretary 3994... Registry Sep 7, 2009 Appointment of a woman as Secretary Registry Jun 1, 2009 Change of accounting reference date Registry Apr 8, 2009 Annual return Financials Jan 30, 2009 Annual accounts Registry Nov 3, 2008 Appointment of a man as Director and Finance Director Registry Nov 3, 2008 Appointment of a director Registry Jul 24, 2008 Appointment of a man as Director Registry Jul 23, 2008 Resignation of a director Registry Jul 18, 2008 Resignation of one Accountant and one Director (a man) Registry Jul 18, 2008 Appointment of a man as Company Director and Director Registry Jun 16, 2008 Notice of change of directors or secretaries or in their particulars Registry Jun 12, 2008 Annual return Registry Jun 12, 2008 Register of members Registry Jun 6, 2008 Appointment of a woman as Secretary Registry Jun 6, 2008 Resignation of one Secretary (a man) Registry Jun 6, 2008 Resignation of a secretary Registry Mar 31, 2008 Resignation of one Publisher and one Director (a man) Registry Mar 31, 2008 Appointment of a man as Company Director and Director