PONENTINE SIX LIMITED

Company number 05331916

Date	Type	Description	View / Download
28 Jan 2011	AR01	Annual return made up to 13 January 2011 with full list of shareholders	(5 pages)
23 Aug 2010	AA	Accounts for a dormant company made up to 31 January 2010	(1 page)
11 Aug 2010	TM01	Termination of appointment of Peter Bachmann as a director	(2 pages)
11 Aug 2010	AP02	Appointment of Adl One Limited as a director	(3 pages)
11 Aug 2010	AP02	Appointment of Adl Two Limited as a director	(3 pages)
11 Aug 2010	AP01	Appointment of Martyn Eric Russell as a director	(3 pages)
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 one LIMITED	(1 page)
05 Jun 2008	288b	Appointment terminated director adl two 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)
15 Feb 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
15 Feb 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
15 Feb 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
13 Jan 2005	NEWINC	Incorporation	(17 pages)