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PUMA HOLDINGS LTD

Company number 06092014

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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)
04 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
04 Apr 2012 AR01 Annual return made up to 9 February 2012 with full list of shareholders
16 May 2011 AA Total exemption small company accounts made up to 31 January 2011
17 Mar 2011 AR01 Annual return made up to 9 February 2011 with full list of shareholders
17 Mar 2011 AD01 Registered office address changed from Russell House 31 Russell Street Swansea SA1 4HR on 17 March 2011
06 Jul 2010 AA Total exemption full accounts made up to 31 January 2010
10 Feb 2010 AR01 Annual return made up to 9 February 2010 with full list of shareholders
24 Dec 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
02 Jun 2009 AA Total exemption small company accounts made up to 31 January 2009
09 Feb 2009 363a Return made up to 09/02/09; full list of members
08 Sep 2008 AA Total exemption small company accounts made up to 31 January 2008
21 Feb 2008 363a Return made up to 09/02/08; full list of members
05 Sep 2007 SA Statement of affairs
05 Sep 2007 88(2)R Ad 20/04/07--------- £ si 44@1=44 £ ic 100/144
27 Apr 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Apr 2007 225 Accounting reference date shortened from 29/02/08 to 31/01/08
02 Mar 2007 123 Nc inc already adjusted 13/02/07
02 Mar 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Feb 2007 NEWINC Incorporation