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POD TECHNOLOGIES LIMITED

Company number 05136363

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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)
25 Aug 2006 288a New director appointed
14 Jul 2006 363s Return made up to 24/05/06; full list of members
13 Jul 2006 395 Particulars of mortgage/charge
07 Oct 2005 AA Total exemption full accounts made up to 31 May 2005
06 Jul 2005 MEM/ARTS Memorandum and Articles of Association
18 Jun 2005 363s Return made up to 24/05/05; full list of members
15 Jun 2005 CERTNM Company name changed carrier claims LTD\certificate issued on 15/06/05
10 Jun 2005 288b Director resigned
10 Jun 2005 288b Secretary resigned
10 Jun 2005 288a New director appointed
10 Jun 2005 288a New secretary appointed
10 Jun 2005 88(2)R Ad 25/05/05--------- £ si 99@1=99 £ ic 1/100
10 Jun 2005 287 Registered office changed on 10/06/05 from: commercial house chapel street woking surrey GU21 6BY
27 Apr 2005 287 Registered office changed on 27/04/05 from: 56A chertsey road woking surrey GU21 5BG
29 Jun 2004 288a New director appointed
29 Jun 2004 288a New secretary appointed
28 May 2004 288b Secretary resigned
28 May 2004 288b Director resigned
24 May 2004 NEWINC Incorporation