POUND CLOSE MANAGEMENT LIMITED

Company number 05694746

Date	Type	Description	View / Download
06 May 2015	CH04	Secretary's details changed for London Registrars P.L.C. on 1 April 2015	(1 page)
06 Feb 2015	AR01	Annual return made up to 1 February 2015 with full list of shareholders Statement of capital on 2015-02-06 GBP 6	(5 pages)
21 Jan 2015	CH01	Director's details changed for Jane Elizabeth Sprague on 1 September 2014	(2 pages)
10 Dec 2014	TM01	Termination of appointment of Pamela Barbara King as a director on 9 December 2014	(1 page)
12 Nov 2014	AP01	Appointment of Nicholas Donald Molteno as a director on 10 November 2014	(2 pages)
12 Nov 2014	AP01	Appointment of Keith John Margetts as a director on 10 November 2014	(2 pages)
01 Jul 2014	AA	Accounts for a dormant company made up to 28 February 2014	(2 pages)
30 May 2014	TM01	Termination of appointment of Jacob Dawson as a director	(1 page)
28 Feb 2014	AR01	Annual return made up to 1 February 2014 with full list of shareholders Statement of capital on 2014-02-28 GBP 6	(7 pages)
28 Feb 2014	TM01	Termination of appointment of Andrew Lacey as a director	(1 page)
19 Apr 2013	AA	Accounts for a dormant company made up to 28 February 2013	(2 pages)
06 Mar 2013	AR01	Annual return made up to 1 February 2013 with full list of shareholders	(8 pages)
05 Mar 2013	CH01	Director's details changed for Pamela Barbara King on 1 January 2013	(2 pages)
26 Feb 2013	AD01	Registered office address changed from 4Th Floor Haines House 21 John Street London WC1N 2BP on 26 February 2013	(1 page)
20 Feb 2013	CH04	Secretary's details changed for London Registrars Plc on 1 January 2013	(2 pages)
07 Dec 2012	AP01	Appointment of Pamela Barbara King as a director	(2 pages)
06 Dec 2012	AP01	Appointment of Jacob James Dawson as a director	(2 pages)
22 Aug 2012	AA	Accounts for a dormant company made up to 28 February 2012	(2 pages)
07 Aug 2012	AP01	Appointment of Jane Elizabeth Sprague as a director	(2 pages)
29 Feb 2012	AR01	Annual return made up to 1 February 2012 with full list of shareholders	(4 pages)
25 Jan 2012	AP01	Appointment of Andrew Lacey as a director	(2 pages)
25 Jan 2012	TM01	Termination of appointment of Alan Kelly as a director	(1 page)
02 Nov 2011	TM01	Termination of appointment of Isla Edwards as a director	(1 page)
02 Nov 2011	AA	Accounts for a dormant company made up to 28 February 2011	(2 pages)
10 Aug 2011	TM02	Termination of appointment of Julie Wale as a secretary	(1 page)

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