- Company Overview for LE PON (UK) LIMITED (04922341)
- Filing history for LE PON (UK) LIMITED (04922341)
- People for LE PON (UK) LIMITED (04922341)
- More for LE PON (UK) LIMITED (04922341)
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 |