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POND VENTURE NOMINEES III LIMITED

Company number 04639013

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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)
22 Jan 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Jan 2004 363a Return made up to 16/01/04; full list of members
07 Feb 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Misc 30/01/03
07 Feb 2003 225 Accounting reference date shortened from 31/01/04 to 31/12/03
03 Feb 2003 CERTNM Company name changed storerange LIMITED\certificate issued on 03/02/03
28 Jan 2003 287 Registered office changed on 28/01/03 from: 50 west street farnham surrey GU9 7DX
23 Jan 2003 288a New director appointed
23 Jan 2003 288b Director resigned
23 Jan 2003 287 Registered office changed on 23/01/03 from: 1 mitchell lane bristol BS1 6BU
23 Jan 2003 288a New director appointed
23 Jan 2003 288a New secretary appointed
23 Jan 2003 288b Secretary resigned
16 Jan 2003 NEWINC Incorporation