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POZZONI MANAGEMENT SERVICES LIMITED

Company number 01998154

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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)
18 Aug 2010	AR01	Annual return made up to 21 June 2010 with full list of shareholders	View PDF Annual return made up to 21 June 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
18 Aug 2010	CH01	Director's details changed for David John Hughes on 21 June 2010	View PDF Director's details changed for David John Hughes on 21 June 2010 - link opens in a new window - 2 pages (2 pages)
18 Aug 2010	CH01	Director's details changed for Steven Walsh on 21 June 2010	View PDF Director's details changed for Steven Walsh on 21 June 2010 - link opens in a new window - 2 pages (2 pages)
18 Aug 2010	CH01	Director's details changed for Brian Hanlon on 21 June 2010	View PDF Director's details changed for Brian Hanlon on 21 June 2010 - link opens in a new window - 2 pages (2 pages)
13 Jan 2010	AA	Total exemption small company accounts made up to 30 June 2009	View PDF Total exemption small company accounts made up to 30 June 2009 - link opens in a new window - 6 pages (6 pages)
09 Oct 2009	TM01	Termination of appointment of Andrew Cox as a director	View PDF Termination of appointment of Andrew Cox as a director - link opens in a new window - 1 page (1 page)
02 Oct 2009	169	Gbp ic 625/531\30/09/09\gbp sr 94@1=94\	View PDF Gbp ic 625/531\30/09/09\gbp sr 94@1=94\ - link opens in a new window - 2 pages (2 pages)
01 Oct 2009	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
02 Sep 2009	363a	Return made up to 21/06/09; full list of members	View PDF Return made up to 21/06/09; full list of members - link opens in a new window - 6 pages (6 pages)
28 Aug 2009	123	Nc inc already adjusted 05/11/08	View PDF Nc inc already adjusted 05/11/08 - link opens in a new window - 1 page (1 page)
28 Aug 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
28 Aug 2009	123	Nc inc already adjusted 14/01/08	View PDF Nc inc already adjusted 14/01/08 - link opens in a new window - 1 page (1 page)
28 Aug 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
18 Dec 2008	288a	Secretary appointed david john hughes	View PDF Secretary appointed david john hughes - link opens in a new window - 2 pages (2 pages)
16 Dec 2008	288a	Director appointed brian hanlon	View PDF Director appointed brian hanlon - link opens in a new window - 2 pages (2 pages)
16 Dec 2008	288a	Director appointed andrew lionel cox	View PDF Director appointed andrew lionel cox - link opens in a new window - 2 pages (2 pages)
16 Dec 2008	288a	Director appointed steven walsh	View PDF Director appointed steven walsh - link opens in a new window - 2 pages (2 pages)
16 Dec 2008	288b	Appointment terminated secretary timothy whiting	View PDF Appointment terminated secretary timothy whiting - link opens in a new window - 1 page (1 page)
27 Oct 2008	AA	Total exemption small company accounts made up to 30 June 2008	View PDF Total exemption small company accounts made up to 30 June 2008 - link opens in a new window - 6 pages (6 pages)
23 Sep 2008	88(2)	Capitals not rolled up	View PDF Capitals not rolled up - link opens in a new window - 2 pages (2 pages)
27 Jun 2008	363a	Return made up to 21/06/08; full list of members	View PDF Return made up to 21/06/08; full list of members - link opens in a new window - 3 pages (3 pages)
27 Jun 2008	288b	Appointment terminated director david hillier	View PDF Appointment terminated director david hillier - link opens in a new window - 1 page (1 page)
21 May 2008	288b	Appointment terminated secretary brenda pozzoni	View PDF Appointment terminated secretary brenda pozzoni - link opens in a new window - 1 page (1 page)
21 May 2008	288a	Secretary appointed timothy james benjamin whiting	View PDF Secretary appointed timothy james benjamin whiting - link opens in a new window - 2 pages (2 pages)
21 May 2008	288b	Appointment terminated director peter pozzoni	View PDF Appointment terminated director peter pozzoni - link opens in a new window - 1 page (1 page)

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