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PONTI'S RETAIL LIMITED

Company number 01683075

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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 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