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PONTOON EUROPE LIMITED

Company number 03399532

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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)
05 Dec 2013	AP02	Appointment of Medeco Developments Limited as a director	View PDF Appointment of Medeco Developments Limited as a director - link opens in a new window - 2 pages (2 pages)
12 Aug 2013	AR01	Annual return made up to 9 August 2013 with full list of shareholders Statement of capital on 2013-08-12 GBP 2,573,903	View PDF Annual return made up to 9 August 2013 with full list of shareholders Statement of capital on 2013-08-12 GBP 2,573,903 - link opens in a new window - 7 pages (7 pages)
07 Jun 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 21 pages (21 pages)
21 Aug 2012	AR01	Annual return made up to 9 August 2012 with full list of shareholders	View PDF Annual return made up to 9 August 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
25 Jun 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 19 pages (19 pages)
16 May 2012	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
16 May 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 5 pages (5 pages)
22 Mar 2012	AP01	Appointment of Zain Wadee as a director	View PDF Appointment of Zain Wadee as a director - link opens in a new window - 2 pages (2 pages)
18 Oct 2011	AP04	Appointment of Medeco Developments Ltd as a secretary	View PDF Appointment of Medeco Developments Ltd as a secretary - link opens in a new window - 2 pages (2 pages)
12 Aug 2011	AR01	Annual return made up to 9 August 2011 with full list of shareholders	View PDF Annual return made up to 9 August 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
11 Aug 2011	AD02	Register inspection address has been changed from Adecco House 71 Elstree Way Borehamwood Hertfordshire WD6 1WD England	View PDF Register inspection address has been changed from Adecco House 71 Elstree Way Borehamwood Hertfordshire WD6 1WD England - link opens in a new window - 1 page (1 page)
24 Jun 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 20 pages (20 pages)
08 Nov 2010	TM02	Termination of appointment of Sara Mccracken as a secretary	View PDF Termination of appointment of Sara Mccracken as a secretary - link opens in a new window - 1 page (1 page)
11 Aug 2010	SH01	Statement of capital following an allotment of shares on 20 May 2010 GBP 2,573,903	View PDF Statement of capital following an allotment of shares on 20 May 2010 GBP 2,573,903 - link opens in a new window - 3 pages (3 pages)
10 Aug 2010	AR01	Annual return made up to 9 August 2010 with full list of shareholders	View PDF Annual return made up to 9 August 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
10 Aug 2010	AR01	Annual return made up to 2 August 2010 with full list of shareholders	View PDF Annual return made up to 2 August 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
09 Aug 2010	CH01	Director's details changed for Mr Peter William Searle on 2 August 2010	View PDF Director's details changed for Mr Peter William Searle on 2 August 2010 - link opens in a new window - 2 pages (2 pages)
09 Aug 2010	CH01	Director's details changed for Mr Neil Martin on 2 August 2010	View PDF Director's details changed for Mr Neil Martin on 2 August 2010 - link opens in a new window - 2 pages (2 pages)
09 Aug 2010	CH03	Secretary's details changed for Mrs Lindsay Horwood on 2 August 2010	View PDF Secretary's details changed for Mrs Lindsay Horwood on 2 August 2010 - link opens in a new window - 2 pages (2 pages)
09 Aug 2010	CH03	Secretary's details changed for Ms Sara Benita Mccracken on 2 August 2010	View PDF Secretary's details changed for Ms Sara Benita Mccracken on 2 August 2010 - link opens in a new window - 2 pages (2 pages)
30 Jun 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 23 pages (23 pages)
17 Mar 2010	AP03	Appointment of Mrs Lindsay Horwood as a secretary	View PDF Appointment of Mrs Lindsay Horwood as a secretary - link opens in a new window - 1 page (1 page)
24 Feb 2010	AP03	Appointment of Ms Sara Benita Mccracken as a secretary	View PDF Appointment of Ms Sara Benita Mccracken as a secretary - link opens in a new window - 1 page (1 page)
23 Feb 2010	TM02	Termination of appointment of Timothy Briant as a secretary	View PDF Termination of appointment of Timothy Briant as a secretary - link opens in a new window - 1 page (1 page)
10 Feb 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)

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PONTOON EUROPE LIMITED

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