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LE PON (UK) LIMITED

Company number 04922341

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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)
12 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
30 Oct 2011 AR01 Annual return made up to 6 October 2011 with full list of shareholders
22 Sep 2011 AP01 Appointment of Mr Tao Pang as a director
22 Sep 2011 TM01 Termination of appointment of Kay Pat Fong as a director
28 Jul 2011 TM02 Termination of appointment of Tao Pang as a secretary
28 Jul 2011 AP03 Appointment of Ms Sylvie Lee as a secretary
28 Jul 2011 TM01 Termination of appointment of Sylvie Lee as a director
28 Jul 2011 AP01 Appointment of Ms Kay Sue Pat Fong as a director
16 Jun 2011 AD01 Registered office address changed from C/O Jed Pon Plantagenet House Kingsclere Park Kingsclere Newbury Berkshire RG20 4SW United Kingdom on 16 June 2011
06 Mar 2011 AP03 Appointment of Mr Tao Pang as a secretary
06 Mar 2011 AP01 Appointment of Ms Sylvie Lee as a director
06 Mar 2011 TM02 Termination of appointment of Sylvie Lee as a secretary
06 Mar 2011 TM01 Termination of appointment of Tao Pang as a director
22 Nov 2010 AA Accounts for a dormant company made up to 31 October 2010
06 Nov 2010 AR01 Annual return made up to 6 October 2010 with full list of shareholders
11 Mar 2010 AA Accounts for a dormant company made up to 31 October 2009
16 Nov 2009 AD01 Registered office address changed from C/O Jed Pon 32 Chippenham Mews London W9 2AW United Kingdom on 16 November 2009
16 Nov 2009 AD01 Registered office address changed from 13 Chippenham Road London W9 2AH on 16 November 2009
16 Nov 2009 CH03 Secretary's details changed for Sylvie Lee on 1 November 2009
16 Nov 2009 CH01 Director's details changed for Mr Tao Pang on 1 November 2009
16 Nov 2009 AR01 Annual return made up to 6 October 2009 with full list of shareholders
16 Nov 2009 AP01 Appointment of Mr Tao Pang as a director
16 Nov 2009 TM01 Termination of appointment of Khai Tan as a director
17 Mar 2009 AA Accounts for a dormant company made up to 31 October 2008
28 Oct 2008 363a Return made up to 06/10/08; full list of members