PONIENTE LIMITED

Company number 04541350

Date	Type	Description	View / Download
14 Sep 2007	225	Accounting reference date shortened from 31/12/07 to 31/07/07	(1 page)
29 Aug 2007	363a	Annual return made up to 31/07/07	(2 pages)
29 Aug 2007	288c	Director's particulars changed	(1 page)
29 Aug 2007	288c	Director's particulars changed	(1 page)
29 Aug 2007	288c	Secretary's particulars changed	(1 page)
16 Aug 2007	287	Registered office changed on 16/08/07 from: p o box 5 willow house heswall wirral CH60 0FW	(1 page)
05 Feb 2007	288c	Director's particulars changed	(1 page)
08 Jan 2007	288b	Secretary resigned	(1 page)
08 Jan 2007	288b	Director resigned	(1 page)
08 Jan 2007	288b	Director resigned	(1 page)
08 Jan 2007	288a	New secretary appointed	(2 pages)
08 Jan 2007	288a	New director appointed	(3 pages)
08 Jan 2007	288a	New director appointed	(3 pages)
07 Jan 2007	287	Registered office changed on 07/01/07 from: 4 6 and 8 new street leicester leicestershire LE1 5NR	(1 page)
30 Nov 2006	225	Accounting reference date extended from 30/09/06 to 31/12/06	(1 page)
25 Sep 2006	363a	Annual return made up to 20/09/06	(2 pages)
18 May 2006	AA	Accounts for a dormant company made up to 30 September 2005	(1 page)
03 Nov 2005	363a	Annual return made up to 20/09/05	(2 pages)
02 Nov 2005	288b	Director resigned	(1 page)
09 Jul 2005	288a	New director appointed	(1 page)
09 Jul 2005	288a	New director appointed	(1 page)
01 Jul 2005	288a	New director appointed	(1 page)
01 Jul 2005	288a	New secretary appointed	(1 page)
01 Jul 2005	288b	Director resigned	(1 page)
01 Jul 2005	288b	Secretary resigned	(1 page)