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PUMA BRANDENBURG LIMITED

Company number 05712649

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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)
15 Apr 2014 AR01 Annual return made up to 16 February 2014 with full list of shareholders
Statement of capital on 2014-04-15
  • GBP 1
26 Nov 2013 AA Accounts for a dormant company made up to 28 February 2013
05 Apr 2013 AR01 Annual return made up to 16 February 2013 with full list of shareholders
14 Nov 2012 AA Accounts for a dormant company made up to 28 February 2012
21 Feb 2012 AR01 Annual return made up to 16 February 2012 with full list of shareholders
21 Nov 2011 AA Accounts for a dormant company made up to 28 February 2011
08 Mar 2011 AR01 Annual return made up to 16 February 2011 with full list of shareholders
20 Jan 2011 TM02 Termination of appointment of Jonathan Paisner as a secretary
20 Jan 2011 AP03 Appointment of David Robert Kaye as a secretary
03 Dec 2010 AP01 Appointment of Michael Laurent Van Messel as a director
30 Nov 2010 AA Accounts for a dormant company made up to 28 February 2010
29 Nov 2010 TM01 Termination of appointment of Jonathan Paisner as a director
20 Apr 2010 AR01 Annual return made up to 16 February 2010 with full list of shareholders
21 Dec 2009 AA Accounts for a dormant company made up to 28 February 2009
10 Mar 2009 363a Return made up to 16/02/09; full list of members
26 Jan 2009 AA Accounts for a dormant company made up to 28 February 2008
10 Mar 2008 363a Return made up to 16/02/08; full list of members
22 Nov 2007 AA Accounts for a dormant company made up to 28 February 2007
19 Jun 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Jun 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Jun 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Jun 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Jun 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Jun 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Mar 2007 363a Return made up to 16/02/07; full list of members