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PONCHO NO. 8 LTD

Company number 06826495

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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)
01 Mar 2010 CH04 Secretary's details changed for Cosec Direct Limited on 23 February 2010
01 Mar 2010 CH01 Director's details changed for Mr Nicholas Troen on 23 February 2010
01 Mar 2010 CH01 Director's details changed for Ms Marguerite Janet Yeung on 23 February 2010
06 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Dec 2009 SH01 Statement of capital following an allotment of shares on 16 November 2009
  • GBP 245,402
27 Nov 2009 AP01 Appointment of Mr per Troen as a director
27 Nov 2009 AP01 Appointment of Mr Jonathan Holt Russell as a director
20 Aug 2009 288c Director's change of particulars / francis yeung / 01/08/2009
22 Apr 2009 288a Director appointed mr nicholas troen
21 Apr 2009 225 Accounting reference date shortened from 28/02/2010 to 31/01/2010
21 Apr 2009 288a Secretary appointed cosec direct LIMITED
23 Feb 2009 NEWINC Incorporation