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PUBFOLIO LIMITED

Company number 05275831

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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)
02 Dec 2009 AR01 Annual return made up to 2 November 2009 with full list of shareholders
Statement of capital on 2009-12-02
  • GBP 1
02 Dec 2009 CH01 Director's details changed for Clive Rayden on 2 November 2009
02 Dec 2009 TM02 Termination of appointment of Simon Pollins as a secretary
24 Nov 2009 CH01 Director's details changed for Paul Rayden on 11 November 2009
15 Jun 2009 AA Full accounts made up to 30 June 2008
15 Jan 2009 363a Return made up to 02/11/08; full list of members
29 Oct 2008 288a Director appointed simon joseph pollins
12 Sep 2008 395 Particulars of a mortgage or charge / charge no: 5
21 Aug 2008 225 Accounting reference date extended from 31/12/2007 to 30/06/2008
05 Aug 2008 288b Appointment terminated director peter shalson
06 Nov 2007 363a Return made up to 02/11/07; full list of members
29 Oct 2007 AA Full accounts made up to 31 December 2006
05 Jan 2007 363a Return made up to 02/11/06; full list of members
04 Nov 2006 AA Full accounts made up to 31 December 2005
28 Apr 2006 288c Director's particulars changed
22 Feb 2006 288c Director's particulars changed
29 Dec 2005 AA Full accounts made up to 25 February 2005
24 Nov 2005 363a Return made up to 02/11/05; full list of members
15 Apr 2005 225 Accounting reference date shortened from 25/02/06 to 31/12/05
11 Apr 2005 287 Registered office changed on 11/04/05 from: 9 harley street london W1G 9QF
11 Apr 2005 225 Accounting reference date shortened from 31/12/05 to 25/02/05
08 Mar 2005 288a New director appointed
04 Mar 2005 225 Accounting reference date extended from 30/11/05 to 31/12/05
18 Feb 2005 288b Director resigned
18 Feb 2005 288a New director appointed