PONTI'S RETAIL LIMITED

Company number 01683075

Date	Type	Description	View / Download
12 Jan 2015	CH01	Director's details changed for Mr Stefano Mario Ispani on 2 January 2015	(2 pages)
13 Dec 2014	AR01	Annual return made up to 7 December 2014 with full list of shareholders Statement of capital on 2014-12-13 GBP 161,925.505	(3 pages)
29 Oct 2014	AA	Accounts for a medium company made up to 26 January 2014	(23 pages)
08 Jul 2014	CH01	Director's details changed for Mr Stefano Mario Ispani on 1 May 2014	(2 pages)
08 Jul 2014	CH01	Director's details changed for Mr Stefano Mario Ispani on 1 May 2014	(2 pages)
19 Apr 2014	MR01	Registration of charge 016830750009	(24 pages)
10 Dec 2013	AR01	Annual return made up to 7 December 2013 with full list of shareholders Statement of capital on 2013-12-10 GBP 161,925.505	(3 pages)
30 Sep 2013	AD01	Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY England on 30 September 2013	(1 page)
19 Aug 2013	AA	Full accounts made up to 27 January 2013	(24 pages)
16 Jul 2013	MR01	Registration of charge 016830750008	(23 pages)
28 Jun 2013	TM01	Termination of appointment of Lisa Ispani as a director	(1 page)
13 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(3 pages)
13 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)
13 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
14 Jan 2013	AD01	Registered office address changed from 17/21 Wenlock Road London N1 7SL on 14 January 2013	(1 page)
09 Jan 2013	AP01	Appointment of Mrs Lisa Ispani as a director	(2 pages)
09 Jan 2013	TM01	Termination of appointment of Philip Inzani as a director	(1 page)
12 Dec 2012	AR01	Annual return made up to 7 December 2012 with full list of shareholders	(4 pages)
11 Dec 2012	TM02	Termination of appointment of Chris Murton as a secretary	(1 page)
22 Oct 2012	AA	Full accounts made up to 29 January 2012	(23 pages)
28 Mar 2012	TM01	Termination of appointment of Stephen Kane as a director	(1 page)
23 Mar 2012	AR01	Annual return made up to 7 December 2011 with full list of shareholders	(6 pages)
27 Jul 2011	AA	Full accounts made up to 30 January 2011	(19 pages)
30 Jun 2011	TM01	Termination of appointment of Christopher Reed as a director	(1 page)
30 Jun 2011	AP03	Appointment of Mr Chris Murton as a secretary	(1 page)