- Company Overview for PONTI'S RETAIL LIMITED (01683075)
- Filing history for PONTI'S RETAIL LIMITED (01683075)
- People for PONTI'S RETAIL LIMITED (01683075)
- Charges for PONTI'S RETAIL LIMITED (01683075)
- More for PONTI'S RETAIL LIMITED (01683075)
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 | 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 | |
29 Mar 2010 | AP01 | Appointment of Mr Stephen Kane as a director | |
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 1 | |
09 Jan 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
09 Jan 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 | |
13 Oct 2009 | MG01 | Particulars of a mortgage or charge / charge no: 7 | |
02 Jul 2009 | AA | Full accounts made up to 25 January 2009 | |
22 Jan 2009 | 288b | Appointment terminated director romano galelli | |
30 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 / philip inzani / 29/12/2008 | |
29 Dec 2008 | 288c | Director's change of particulars / romano galelli / 29/12/2008 | |
24 Nov 2008 | AUD | Auditor's resignation | |
07 Nov 2008 | MISC | Sect 519 | |
05 Nov 2008 | 395 | Particulars of a mortgage or charge / charge no: 5 | |
05 Nov 2008 | 395 | Particulars of a mortgage or charge / charge no: 6 | |
27 Oct 2008 | AA | Full accounts made up to 27 January 2008 | |
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 | |
04 Jan 2007 | 363a | Return made up to 07/12/06; full list of members | |
06 Oct 2006 | AA | Full accounts made up to 29 January 2006 |