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PUNCHBELL INVESTMENTS LIMITED

Company number 02343869

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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 2014 AR01 Annual return made up to 16 June 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 70
10 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
01 Jul 2013 AR01 Annual return made up to 16 June 2013 with full list of shareholders
21 Nov 2012 AA Total exemption full accounts made up to 31 March 2012
21 Jun 2012 AR01 Annual return made up to 16 June 2012 with full list of shareholders
28 Dec 2011 AP03 Appointment of Mr Timothy James Wadsworth as a secretary
22 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
21 Dec 2011 TM02 Termination of appointment of Trevor Crowley as a secretary
20 Jun 2011 AR01 Annual return made up to 16 June 2011 with full list of shareholders
15 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
16 Jun 2010 AR01 Annual return made up to 16 June 2010 with full list of shareholders
04 Jan 2010 AR01 Annual return made up to 17 December 2009 with full list of shareholders
19 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
02 Sep 2009 169 Gbp ic 100/70\19/08/09\gbp sr 30@1=30\
02 Sep 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Mar 2009 363a Return made up to 17/12/08; full list of members
21 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
07 Jan 2008 363a Return made up to 17/12/07; full list of members
28 Aug 2007 AA Total exemption small company accounts made up to 31 March 2007
22 Aug 2007 288b Director resigned
22 Aug 2007 288a New director appointed
21 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
15 Jan 2007 363a Return made up to 17/12/06; full list of members
03 Mar 2006 363a Return made up to 17/12/05; full list of members
28 Sep 2005 AA Total exemption small company accounts made up to 31 March 2005