PONCHO NO. 8 LTD

Company number 06826495

Date	Type	Description	View / Download
01 May 2013	TM01	Termination of appointment of Per Troen as a director	(2 pages)
01 May 2013	TM01	Termination of appointment of Jonathan Russell as a director	(2 pages)
01 May 2013	TM01	Termination of appointment of Marguerite Yeung as a director	(2 pages)
27 Mar 2013	AA	Accounts for a small company made up to 30 June 2012	(7 pages)
22 Mar 2013	AR01	Annual return made up to 23 February 2013 with full list of shareholders Statement of capital on 2013-03-22 GBP 161,910 ANNOTATION Clarification a second filed AR01 was registered on 2ND September 2014	(9 pages)
22 Nov 2012	SH01	Statement of capital following an allotment of shares on 9 November 2012 GBP 161,910	(4 pages)
07 Nov 2012	AP01	Appointment of Nicholas Robert Birkett as a director	(3 pages)
17 Oct 2012	MISC	Resignation of auditors	(1 page)
12 Oct 2012	AD01	Registered office address changed from , 82 St John Street, London, EC1M 4JN to 2 Crossways Business Centre Bicester Road Kingswood Aylesbury Buckinghamshire HP18 0RA on 12 October 2012	(2 pages)
27 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 5	(6 pages)
16 May 2012	AR01	Annual return made up to 23 February 2012 with full list of shareholders	(10 pages)
11 May 2012	TM02	Termination of appointment of Cosec Direct Limited as a secretary	(1 page)
20 Feb 2012	AA	Accounts for a small company made up to 30 June 2011	(6 pages)
29 Jun 2011	AD01	Registered office address changed from , 35 Catherine Place, London, SW1E 6DY to 2 Crossways Business Centre Bicester Road Kingswood Aylesbury Buckinghamshire HP18 0RA on 29 June 2011	(2 pages)
16 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 4	(5 pages)
11 May 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
18 Mar 2011	AR01	Annual return made up to 23 February 2011 with full list of shareholders	(19 pages)
15 Mar 2011	AUD	Auditor's resignation	(1 page)
24 Nov 2010	AA	Accounts for a small company made up to 30 June 2010	(8 pages)
02 Nov 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(6 pages)
29 Jun 2010	SH01	Statement of capital following an allotment of shares on 16 June 2010 GBP 142,862	(4 pages)
24 Jun 2010	AR01	Annual return made up to 23 February 2010 with full list of shareholders	(18 pages)
23 Jun 2010	AA01	Current accounting period extended from 31 January 2010 to 30 June 2010	(1 page)
01 Mar 2010	AR01	Annual return made up to 23 February 2010 with full list of shareholders	(10 pages)
01 Mar 2010	CH01	Director's details changed for Mr Francis Yau Jong Yeung on 23 February 2010	(2 pages)