My Little Planet Ltd was registered on 28 January 2004 with its registered office in Hampshire, it has a status of "Active". We don't know the number of employees at this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SIMMONS, Guy Rolfe | 01 March 2012 | - | 1 |
BERRY, Domini Louise | 28 January 2004 | 01 March 2017 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 27 August 2020 | |
CS01 - N/A | 28 January 2020 | |
AA - Annual Accounts | 06 September 2019 | |
CS01 - N/A | 28 January 2019 | |
AA - Annual Accounts | 25 October 2018 | |
CS01 - N/A | 13 February 2018 | |
PSC07 - N/A | 13 February 2018 | |
PSC04 - N/A | 13 February 2018 | |
TM01 - Termination of appointment of director | 17 January 2018 | |
AA - Annual Accounts | 31 October 2017 | |
CS01 - N/A | 08 February 2017 | |
AA - Annual Accounts | 24 October 2016 | |
AR01 - Annual Return | 22 February 2016 | |
AA - Annual Accounts | 27 October 2015 | |
AR01 - Annual Return | 13 April 2015 | |
AA - Annual Accounts | 28 October 2014 | |
AR01 - Annual Return | 17 February 2014 | |
AA - Annual Accounts | 25 October 2013 | |
AR01 - Annual Return | 19 February 2013 | |
AA - Annual Accounts | 29 October 2012 | |
AP01 - Appointment of director | 21 March 2012 | |
SH01 - Return of Allotment of shares | 21 March 2012 | |
SH01 - Return of Allotment of shares | 21 March 2012 | |
CERTNM - Change of name certificate | 15 March 2012 | |
CONNOT - N/A | 15 March 2012 | |
AR01 - Annual Return | 27 February 2012 | |
AA - Annual Accounts | 15 November 2011 | |
AR01 - Annual Return | 28 February 2011 | |
AA - Annual Accounts | 02 November 2010 | |
AR01 - Annual Return | 21 February 2010 | |
CH01 - Change of particulars for director | 21 February 2010 | |
AA - Annual Accounts | 01 December 2009 | |
363a - Annual Return | 26 February 2009 | |
AA - Annual Accounts | 15 December 2008 | |
363a - Annual Return | 04 April 2008 | |
AA - Annual Accounts | 22 December 2007 | |
363a - Annual Return | 16 February 2007 | |
AA - Annual Accounts | 22 December 2006 | |
363a - Annual Return | 23 February 2006 | |
AA - Annual Accounts | 22 December 2005 | |
363s - Annual Return | 01 April 2005 | |
288b - Notice of resignation of directors or secretaries | 22 March 2004 | |
288b - Notice of resignation of directors or secretaries | 22 March 2004 | |
287 - Change in situation or address of Registered Office | 22 March 2004 | |
288a - Notice of appointment of directors or secretaries | 22 March 2004 | |
288a - Notice of appointment of directors or secretaries | 22 March 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 March 2004 | |
NEWINC - New incorporation documents | 28 January 2004 |