- Company Overview for POUNDHOST INTERNET LIMITED (06333189)
- Filing history for POUNDHOST INTERNET LIMITED (06333189)
- People for POUNDHOST INTERNET LIMITED (06333189)
- Charges for POUNDHOST INTERNET LIMITED (06333189)
- More for POUNDHOST INTERNET LIMITED (06333189)
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) |
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25 May 2012 | AR01 | Annual return made up to 28 April 2012 with full list of shareholders | |
15 Dec 2011 | AA | Full accounts made up to 31 December 2010 | |
05 May 2011 | AR01 | Annual return made up to 28 April 2011 with full list of shareholders | |
07 Jul 2010 | AUD | Auditor's resignation | |
28 Apr 2010 | AR01 | Annual return made up to 28 April 2010 with full list of shareholders | |
26 Mar 2010 | AA | Full accounts made up to 31 December 2009 | |
25 Feb 2010 | AP03 | Appointment of Mr Claudio Corbetta as a secretary | |
25 Feb 2010 | AP01 | Appointment of Mr Claudio Corbetta as a director | |
25 Feb 2010 | AP01 | Appointment of Mr Federico Bronzi as a director | |
25 Feb 2010 | AP01 | Appointment of Mr Lorenzo Lepri Pollitzer as a director | |
25 Feb 2010 | AP01 | Appointment of Miss Sarah Lucille Bratchell as a director | |
25 Feb 2010 | TM02 | Termination of appointment of Malcolm Rooker as a secretary | |
25 Feb 2010 | TM01 | Termination of appointment of Matthew Munson as a director | |
25 Feb 2010 | TM01 | Termination of appointment of Robin Ellis as a director | |
25 Feb 2010 | AD01 | Registered office address changed from Blue Square House Priors Way Maidenhead Berkshire SL6 2HP United Kingdom on 25 February 2010 | |
25 Feb 2010 | AP01 | Appointment of Mr Chirag Patel as a director | |
25 Sep 2009 | RESOLUTIONS |
Resolutions
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19 Aug 2009 | 363a | Return made up to 03/08/09; full list of members | |
19 Aug 2009 | 190 | Location of debenture register | |
19 Aug 2009 | 353 | Location of register of members | |
19 Aug 2009 | 287 | Registered office changed on 19/08/2009 from blue square house priors way maidenhead berkshire SL6 2HP | |
17 Apr 2009 | AA | Full accounts made up to 31 December 2008 | |
30 Dec 2008 | 288b | Appointment terminated secretary matthew munson | |
30 Dec 2008 | 288a | Secretary appointed malcolm rooker | |
30 Dec 2008 | 287 | Registered office changed on 30/12/2008 from winterton house nixey close slough berkshire SL1 1ND |