PONTI'S GROUP LIMITED

Company number 01765898

Date	Type	Description	View / Download
23 Sep 2009	288a	Director appointed mr stephen kane	(2 pages)
09 Jul 2009	AA	Group of companies' accounts made up to 25 January 2009	(30 pages)
22 Jan 2009	288b	Appointment terminated director romano galelli	(1 page)
02 Jan 2009	363a	Return made up to 01/10/08; no change of members	(6 pages)
24 Dec 2008	288c	Director's change of particulars / alan taylor / 24/12/2008	(1 page)
24 Dec 2008	288c	Director's change of particulars / stefano ispani / 24/12/2008	(1 page)
24 Dec 2008	288c	Director's change of particulars / philip inzani / 24/12/2008	(1 page)
24 Dec 2008	288c	Director's change of particulars / romano galelli / 24/12/2008	(1 page)
24 Nov 2008	AUD	Auditor's resignation	(1 page)
05 Nov 2008	395	Particulars of a mortgage or charge / charge no: 7	(7 pages)
05 Nov 2008	395	Particulars of a mortgage or charge / charge no: 8	(3 pages)
05 Nov 2008	395	Particulars of a mortgage or charge / charge no: 9	(3 pages)
27 Oct 2008	AA	Group of companies' accounts made up to 27 January 2008	(27 pages)
21 Oct 2008	AUD	Auditor's resignation	(1 page)
21 Jul 2008	288a	Director appointed mr alan taylor	(1 page)
15 May 2008	AA	Group of companies' accounts made up to 28 January 2007	(38 pages)
12 Dec 2007	363s	Return made up to 01/10/07; full list of members	(9 pages)
08 Aug 2007	288b	Director resigned	(1 page)
08 Aug 2007	288b	Director resigned	(1 page)
03 Nov 2006	363s	Return made up to 01/10/06; full list of members	(11 pages)
25 Oct 2006	288b	Director resigned	(1 page)
06 Oct 2006	AA	Group of companies' accounts made up to 29 January 2006	(29 pages)
31 Aug 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
28 Jun 2006	288a	New director appointed	(2 pages)
25 Nov 2005	363s	Return made up to 01/10/05; no change of members 363(288) ‐ Director's particulars changed	(9 pages)