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PONTSARN INVESTMENTS LIMITED

Company number 00611070

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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 Aug 2010 AR01 Annual return made up to 30 July 2010 with full list of shareholders
24 Aug 2010 CH03 Secretary's details changed for Desna Lee Martin on 30 July 2010
24 Aug 2010 CH01 Director's details changed for Mr Toby Augustine Courtauld on 30 July 2010
24 Aug 2010 CH01 Director's details changed for Nicholas Timon Drakesmith on 30 July 2010
24 Aug 2010 CH01 Director's details changed for Mr Neil Thompson on 30 July 2010
15 Jan 2010 AA Full accounts made up to 31 March 2009
02 Jan 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Re potential conflict 17/12/2009
02 Jan 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
02 Jan 2010 SH01 Statement of capital following an allotment of shares on 17 December 2009
  • GBP 297,766,652
24 Nov 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Legal mortgage 12/11/2009
20 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 23
08 Oct 2009 TM01 Termination of appointment of Robert Noel as a director
10 Aug 2009 363a Return made up to 30/07/09; full list of members
03 Apr 2009 288b Appointment terminated director richard peskin
28 Jan 2009 AA Full accounts made up to 31 March 2008
28 Aug 2008 363a Return made up to 30/07/08; full list of members
09 May 2008 395 Particulars of a mortgage or charge / charge no: 22
02 Apr 2008 88(2) Ad 25/03/08\gbp si 20500000@1=20500000\gbp ic 100/20500100\
02 Apr 2008 123 Nc inc already adjusted 25/03/08
02 Apr 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
10 Jan 2008 AA Full accounts made up to 31 March 2007
28 Aug 2007 363s Return made up to 30/07/07; no change of members
14 Jul 2007 288c Director's particulars changed
15 May 2007 SA Statement of affairs
15 May 2007 SA Statement of affairs