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PUNCH (IB) LIMITED

Company number 03731253

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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)
19 Jul 2011 AP03 Appointment of Helen Tyrrell as a secretary
19 Jul 2011 TM02 Termination of appointment of Claire Stewart as a secretary
30 Jun 2011 CH03 Secretary's details changed for Claire Susan Stewart on 29 June 2011
11 Mar 2011 AR01 Annual return made up to 11 March 2011 with full list of shareholders
01 Feb 2011 TM01 Termination of appointment of Philip Dutton as a director
04 Jan 2011 AA Accounts for a dormant company made up to 21 August 2010
22 Jun 2010 TM01 Termination of appointment of Neil Preston as a director
22 Jun 2010 AP01 Appointment of Stephen Peter Dando as a director
12 Mar 2010 AR01 Annual return made up to 11 March 2010 with full list of shareholders
16 Feb 2010 AA Accounts for a dormant company made up to 22 August 2009
17 Nov 2009 CH03 Secretary's details changed for Claire Susan Stewart on 1 October 2009
23 Oct 2009 CH01 Director's details changed for Mr Edward Michael Bashforth on 1 October 2009
22 Oct 2009 CH01 Director's details changed for Neil David Preston on 1 October 2009
21 Oct 2009 CH01 Director's details changed for Philip Dutton on 1 October 2009
30 Mar 2009 363a Return made up to 11/03/09; full list of members
06 Oct 2008 AA Accounts for a dormant company made up to 23 August 2008
02 Jul 2008 288a Director appointed edward michael bashforth
02 Jul 2008 288b Appointment terminated director deborah kemp
11 Mar 2008 363a Return made up to 11/03/08; full list of members
12 Nov 2007 288c Director's particulars changed
09 Nov 2007 AA Accounts for a dormant company made up to 18 August 2007
19 Oct 2007 288a New director appointed
19 Oct 2007 288b Director resigned
12 Mar 2007 363a Return made up to 11/03/07; full list of members
02 Mar 2007 AA Accounts for a dormant company made up to 19 August 2006