PONENTINE FIVE LIMITED

Company number 05331915

Date	Type	Description	View / Download
16 Jan 2013	AR01	Annual return made up to 13 January 2013 with full list of shareholders	(7 pages)
21 Sep 2012	AD01	Registered office address changed from Steynings House Summerlock Approach Salisbury Wiltshire SP2 7RJ on 21 September 2012	(2 pages)
30 Jul 2012	AP01	Appointment of Mr Oliver James Norman as a director	(2 pages)
20 Apr 2012	AA	Accounts for a dormant company made up to 31 January 2012	(1 page)
18 Jan 2012	AR01	Annual return made up to 13 January 2012 with full list of shareholders	(6 pages)
11 Apr 2011	AA	Accounts for a dormant company made up to 31 January 2011	(1 page)
28 Jan 2011	AR01	Annual return made up to 13 January 2011 with full list of shareholders	(6 pages)
23 Aug 2010	AA	Accounts for a dormant company made up to 31 January 2010	(1 page)
05 Aug 2010	AP02	Appointment of Adl One Limited as a director	(3 pages)
05 Aug 2010	AP02	Appointment of Adl Two Limited as a director	(3 pages)
05 Aug 2010	AP01	Appointment of Martyn Eric Russell as a director	(3 pages)
30 Jul 2010	TM01	Termination of appointment of Peter Bachmann as a director	(1 page)
22 Jan 2010	AR01	Annual return made up to 13 January 2010 with full list of shareholders	(5 pages)
22 Jan 2010	CH04	Secretary's details changed for Fidsec Limited on 22 January 2010	(2 pages)
03 Dec 2009	AA	Accounts for a dormant company made up to 31 January 2009	(1 page)
26 Jan 2009	363a	Return made up to 13/01/09; full list of members	(4 pages)
28 Nov 2008	AA	Accounts for a dormant company made up to 31 January 2008	(1 page)
01 Aug 2008	288a	Director appointed peter john bachmann	(4 pages)
05 Jun 2008	288b	Appointment terminated director adl two LIMITED	(1 page)
05 Jun 2008	288b	Appointment terminated director adl one LIMITED	(1 page)
23 Jan 2008	363a	Return made up to 13/01/08; full list of members	(3 pages)
01 Aug 2007	AA	Accounts for a dormant company made up to 31 January 2007	(1 page)
19 Jan 2007	363a	Return made up to 13/01/07; full list of members	(3 pages)
05 Jul 2006	AA	Accounts for a dormant company made up to 31 January 2006	(1 page)
13 Jan 2006	363s	Return made up to 13/01/06; full list of members 363(287) ‐ Registered office changed on 13/01/06 363(288) ‐ Director's particulars changed	(7 pages)