PONDEROSA COMMUNICATIONS GROUP LIMITED

Company number 04341735

Date	Type	Description	View / Download
14 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(8 pages) Download iXBRL
23 Oct 2015	MR01	Registration of charge 043417350002, created on 20 October 2015	(5 pages)
22 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(8 pages)
15 Dec 2014	AR01	Annual return made up to 5 December 2014 with full list of shareholders Statement of capital on 2014-12-15 GBP 320	(6 pages)
08 Jan 2014	AR01	Annual return made up to 5 December 2013 with full list of shareholders Statement of capital on 2014-01-08 GBP 320	(6 pages)
20 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(8 pages)
10 Dec 2013	CH01	Director's details changed for Richard Midgley on 13 June 2013	(2 pages)
10 Dec 2013	CH01	Director's details changed for Mr Stephen Leslie Henry on 13 June 2013	(2 pages)
23 Jan 2013	AR01	Annual return made up to 5 December 2012 with full list of shareholders	(6 pages)
20 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(8 pages)
13 Aug 2012	TM01	Termination of appointment of Rebecca Scott as a director	(1 page)
05 Jul 2012	AD01	Registered office address changed from Gresham House 5-7 St Pauls Street Leeds LS1 2JG United Kingdom on 5 July 2012	(1 page)
04 Jan 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 5 December 2011	(17 pages)
29 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(5 pages)
15 Dec 2011	AR01	Annual return made up to 5 December 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 04/01/2012	(7 pages)
22 Nov 2011	CERTNM	Company name changed prego direct marketing LIMITED\certificate issued on 22/11/11 RES15 ‐ Change company name resolution on 2011-11-18	(3 pages)
22 Nov 2011	CONNOT	Change of name notice	(2 pages)
11 Nov 2011	SH01	Statement of capital following an allotment of shares on 30 November 2010 GBP 320	(4 pages)
13 Jun 2011	CONNOT	Change of name notice	(1 page)
24 May 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-04-01	(2 pages)
12 May 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
09 May 2011	AA01	Previous accounting period extended from 31 December 2010 to 31 March 2011	(1 page)
24 Mar 2011	AP01	Appointment of Richard Midgley as a director	(3 pages)
12 Jan 2011	AR01	Annual return made up to 5 December 2010 with full list of shareholders	(5 pages)
04 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)