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PUNTER OF ENGLAND LTD

Company number 06771752

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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)
19 Jun 2014 AR01 Annual return made up to 14 June 2014 with full list of shareholders
Statement of capital on 2014-06-19
  • GBP 10
10 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
14 Jun 2013 AR01 Annual return made up to 14 June 2013 with full list of shareholders
14 Jun 2013 CH01 Director's details changed for Mr Prabhjit Singh Gill on 13 June 2013
14 Jun 2013 AD03 Register(s) moved to registered inspection location
14 Jun 2013 AD02 Register inspection address has been changed
14 Jun 2013 AD01 Registered office address changed from 25 Trumpington Road Cambridge Cambs CB2 8AJ United Kingdom on 14 June 2013
25 Jan 2013 AR01 Annual return made up to 12 December 2012 with full list of shareholders
20 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
30 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
20 Dec 2011 AR01 Annual return made up to 12 December 2011 with full list of shareholders
12 Dec 2011 TM02 Termination of appointment of Jordan Company Secretaries Limited as a secretary
17 Nov 2011 AD01 Registered office address changed from 20-22 Bedford Row London WC1R 4JS on 17 November 2011
18 May 2011 MEM/ARTS Memorandum and Articles of Association
13 May 2011 CERTNM Company name changed cambridge & oxford LTD\certificate issued on 13/05/11
  • RES15 ‐ Change company name resolution on 2011-05-11
13 May 2011 CONNOT Change of name notice
08 Apr 2011 MEM/ARTS Memorandum and Articles of Association
01 Apr 2011 CERTNM Company name changed cambridge souvenirs LTD\certificate issued on 01/04/11
  • RES15 ‐ Change company name resolution on 2011-03-17
01 Apr 2011 CONNOT Change of name notice
14 Dec 2010 AR01 Annual return made up to 12 December 2010 with full list of shareholders
16 Aug 2010 AA Total exemption full accounts made up to 31 March 2010
14 Dec 2009 AR01 Annual return made up to 12 December 2009 with full list of shareholders
06 May 2009 225 Accounting reference date extended from 31/12/2009 to 31/03/2010
12 Dec 2008 NEWINC Incorporation