| Name: |
BLUE PLANET LIMITED
BLUE PLANET LTD |
| Address: | 255-261 HORN LANE, ACTON, LONDON, W3 9EH |
| Incorporation Date: | 1997-06-24 |
| date | name | form type |
| 2016-09-20 | FIRST GAZETTE | GAZ1 |
| 2016-12-06 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2015-08-28 | 30/11/14 TOTAL EXEMPTION SMALL | AA |
| 2015-06-26 | 24/06/15 FULL LIST | AR01 |
| 2014-07-09 | 30/11/13 TOTAL EXEMPTION SMALL | AA |
| 2014-06-27 | 24/06/14 FULL LIST | AR01 |
| 2013-07-12 | 24/06/13 FULL LIST | AR01 |
| 2013-08-29 | 30/11/12 TOTAL EXEMPTION SMALL | AA |
| 2012-07-17 | 24/06/12 FULL LIST | AR01 |
| 2012-03-02 | 30/11/11 TOTAL EXEMPTION SMALL | AA |
| 2011-12-19 | APPOINTMENT TERMINATED, SECRETARY RICHARD HORREX | TM02 |
| 2011-09-01 | 30/11/10 TOTAL EXEMPTION SMALL | AA |
| 2011-08-03 | 24/06/11 FULL LIST | AR01 |
| 2010-09-01 | 30/11/09 TOTAL EXEMPTION SMALL | AA |
| 2010-06-30 | 24/06/10 FULL LIST | AR01 |
| 2009-09-29 | 30/11/08 TOTAL EXEMPTION FULL | AA |
| 2009-12-29 | REGISTERED OFFICE CHANGED ON 29/12/2009 FROMP O BOX 5310, 6 BROOME ROADBILLERICAYESSEXCM11 1HF | AD01 |
| 2009-09-08 | RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS | 363a |
| 2008-06-25 | RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS | 363a |
| 2008-11-25 | 30/11/07 TOTAL EXEMPTION FULL | AA |
| 2007-08-16 | RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS | 363a |
| 2007-09-25 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 | AA |
| 2006-08-07 | RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS | 363a |
| 2006-10-13 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 | AA |
| 2005-08-31 | NEW SECRETARY APPOINTED | 288a |
| 2005-09-14 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 | AA |
| 2005-08-31 | SECRETARY RESIGNED | 288b |
| 2005-07-12 | RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS | 363s |
| 2005-09-06 | REGISTERED OFFICE CHANGED ON 06/09/05 FROM:24 BEVIS MARKSLONDONEC3A 7NR | 287 |
| 2004-03-03 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 | AA |
| 2004-09-29 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 | AA |
| 2004-07-20 | RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS | 363a |
| 2004-02-25 | SECRETARY RESIGNED | 288b |
| 2003-12-02 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 | AA |
| 2003-07-18 | RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS | 363a |
| 2002-07-09 | RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS | 363a |
| 2001-10-01 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00 | AA |
| 2001-07-07 | RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS | 363a |
| 2000-06-27 | RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS | 363a |
| 2000-10-02 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 | AA |
| 1999-09-22 | RETURN MADE UP TO 24/06/99; FULL LIST OF MEMBERS | 363a |
| 1999-02-10 | ACC. REF. DATE EXTENDED FROM 30/06/98 TO 30/11/98 | 225 |
| 1999-10-18 | FULL ACCOUNTS MADE UP TO 30/11/98 | AA |
| 1998-12-15 | STRIKE-OFF ACTION DISCONTINUED | DISS40 |
| 1998-12-11 | RETURN MADE UP TO 24/06/98; FULL LIST OF MEMBERS | 363a |
| 1998-12-08 | FIRST GAZETTE | GAZ1 |
| 1997-10-14 | SECRETARY RESIGNED | 288b |
| 1997-10-14 | DIRECTOR RESIGNED | 288b |
| 1997-09-25 | REGISTERED OFFICE CHANGED ON 25/09/97 FROM:372 OLD STREETLONDONEC1V 9LT | 287 |
| 1997-06-24 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 1997-10-15 | NEW SECRETARY APPOINTED | 288a |
| 1997-10-15 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2022-09-24 01:32:07