POD CONCEPTS LIMITED

Company number 06056320

Date	Type	Description	View / Download
05 Oct 2010	AA	Accounts for a small company made up to 31 December 2009	(5 pages)
30 Mar 2010	AR01	Annual return made up to 18 January 2010 with full list of shareholders	(4 pages)
29 Mar 2010	AR01	Annual return made up to 17 January 2010 with full list of shareholders	(4 pages)
27 Jan 2010	AA	Full accounts made up to 31 December 2008	(11 pages)
25 Mar 2009	363a	Return made up to 17/01/09; full list of members	(3 pages)
25 Mar 2009	353	Location of register of members	(1 page)
18 Mar 2009	287	Registered office changed on 18/03/2009 from 18 western gateway royal victoria docks london E16 1BL	(1 page)
05 Feb 2009	AA	Full accounts made up to 31 December 2007	(11 pages)
19 Aug 2008	287	Registered office changed on 19/08/2008 from the grainstore 4 western gateway london E16 1BA	(1 page)
05 Mar 2008	288b	Appointment terminated secretary chalfen secretaries LIMITED	(1 page)
05 Mar 2008	288a	Secretary appointed noreen hoang	(2 pages)
29 Jan 2008	363a	Return made up to 17/01/08; full list of members	(2 pages)
24 May 2007	225	Accounting reference date shortened from 31/01/08 to 31/12/07	(1 page)
19 Mar 2007	CERTNM	Company name changed pods concept uk LTD\certificate issued on 19/03/07	(2 pages)
10 Mar 2007	353	Location of register of members	(1 page)
14 Feb 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
14 Feb 2007	288b	Director resigned	(1 page)
14 Feb 2007	288a	New director appointed	(3 pages)
17 Jan 2007	NEWINC	Incorporation	(9 pages)