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POKE LONDON LIMITED

Company number 04335212

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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)
20 Jan 2009	363a	Return made up to 25/11/08; full list of members	View PDF Return made up to 25/11/08; full list of members - link opens in a new window - 7 pages (7 pages)
20 Jan 2009	288c	Director's change of particulars / andrew medd / 25/11/2008	View PDF Director's change of particulars / andrew medd / 25/11/2008 - link opens in a new window - 1 page (1 page)
20 Jan 2009	288c	Director and secretary's change of particulars / matthew clark / 25/11/2008	View PDF Director and secretary's change of particulars / matthew clark / 25/11/2008 - link opens in a new window - 1 page (1 page)
03 Sep 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 14 pages (14 pages)
02 Feb 2008	363s	Return made up to 25/11/07; full list of members	View PDF Return made up to 25/11/07; full list of members - link opens in a new window - 10 pages (10 pages)
01 Nov 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 14 pages (14 pages)
14 Dec 2006	363s	Return made up to 25/11/06; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 25/11/06; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 10 pages (10 pages)
29 Aug 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 14 pages (14 pages)
13 Dec 2005	363s	Return made up to 25/11/05; full list of members	View PDF Return made up to 25/11/05; full list of members - link opens in a new window - 10 pages (10 pages)
12 Dec 2005	AA	Full accounts made up to 31 December 2004	View PDF Full accounts made up to 31 December 2004 - link opens in a new window - 14 pages (14 pages)
05 Oct 2005	363s	Return made up to 25/11/04; full list of members; amend	View PDF Return made up to 25/11/04; full list of members; amend - link opens in a new window - 10 pages (10 pages)
16 Feb 2005	363s	Return made up to 25/11/04; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 25/11/04; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 10 pages (10 pages)
11 Nov 2004	88(2)R	Ad 03/11/04--------- £ si 99900@.01=999 £ ic 1/1000	View PDF Ad 03/11/04--------- £ si 99900@.01=999 £ ic 1/1000 - link opens in a new window - 4 pages (4 pages)
11 Nov 2004	122	S-div 24/09/04	View PDF S-div 24/09/04 - link opens in a new window - 1 page (1 page)
11 Nov 2004	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 24/09/04
11 Nov 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
11 Nov 2004	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 - 29 pages (29 pages)
23 Sep 2004	AA	Full accounts made up to 31 December 2003	View PDF Full accounts made up to 31 December 2003 - link opens in a new window - 14 pages (14 pages)
19 Mar 2004	287	Registered office changed on 19/03/04 from: biscuit building 10 redchurch street london E2 7DD	View PDF Registered office changed on 19/03/04 from: biscuit building 10 redchurch street london E2 7DD - link opens in a new window - 1 page (1 page)
12 Mar 2004	287	Registered office changed on 12/03/04 from: 200 st. John street london EC1V 4RN	View PDF Registered office changed on 12/03/04 from: 200 st. John street london EC1V 4RN - link opens in a new window - 1 page (1 page)
05 Jan 2004	AA	Full accounts made up to 31 December 2002	View PDF Full accounts made up to 31 December 2002 - link opens in a new window - 13 pages (13 pages)
04 Dec 2003	363s	Return made up to 25/11/03; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 25/11/03; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 8 pages (8 pages)
26 Jan 2003	363s	Return made up to 06/12/02; full list of members; amend 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 06/12/02; full list of members; amend 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 8 pages (8 pages)
24 Dec 2002	363s	Return made up to 06/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 06/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 8 pages (8 pages)
18 Feb 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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