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PONTI'S PATISSERIES LIMITED

Company number 01302437

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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)
30 Jun 2011 AP03 Appointment of Mr Chris Murton as a secretary
30 Jun 2011 TM02 Termination of appointment of Christopher Reed as a secretary
31 Dec 2010 AR01 Annual return made up to 7 December 2010 with full list of shareholders
12 May 2010 AA Full accounts made up to 31 January 2010
25 Jan 2010 AR01 Annual return made up to 7 December 2009 with full list of shareholders
09 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
02 Jul 2009 AA Full accounts made up to 25 January 2009
29 Dec 2008 363a Return made up to 07/12/08; full list of members
29 Dec 2008 288c Director's change of particulars / stefano ispani / 29/12/2008
29 Dec 2008 288c Director's change of particulars / phiip inzani / 29/12/2008
29 Dec 2008 288c Director and secretary's change of particulars / christopher reed / 29/12/2008
24 Nov 2008 AUD Auditor's resignation
05 Nov 2008 395 Particulars of a mortgage or charge / charge no: 8
05 Nov 2008 395 Particulars of a mortgage or charge / charge no: 9
27 Oct 2008 AA Full accounts made up to 27 January 2008
21 Oct 2008 AUD Auditor's resignation
14 May 2008 AA Full accounts made up to 28 January 2007
17 Jan 2008 363a Return made up to 07/12/07; full list of members
08 Aug 2007 288b Director resigned
20 Mar 2007 288a New director appointed
19 Mar 2007 288a New director appointed
04 Jan 2007 363a Return made up to 07/12/06; full list of members
07 Dec 2006 288a New director appointed
21 Nov 2006 288b Director resigned
15 Nov 2006 288a New director appointed