POD POINT LIMITED

Company number 06851754

Date	Type	Description	View / Download
04 Apr 2014	AA	Total exemption small company accounts made up to 30 June 2013	(5 pages)
27 Mar 2014	AR01	Annual return made up to 18 March 2014 with full list of shareholders Statement of capital on 2014-03-27 GBP 20,000	(3 pages)
11 Apr 2013	AR01	Annual return made up to 18 March 2013 with full list of shareholders	(3 pages)
15 Nov 2012	AA	Total exemption small company accounts made up to 30 June 2012	(4 pages)
03 Apr 2012	AR01	Annual return made up to 18 March 2012 with full list of shareholders	(3 pages)
27 Mar 2012	AR01	Annual return made up to 5 March 2012 with full list of shareholders	(15 pages)
22 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
09 Dec 2011	AA	Total exemption small company accounts made up to 30 June 2011	(4 pages)
01 Dec 2011	CH01	Director's details changed for Mr David Erik Fairbairn on 1 September 2011	(3 pages)
21 Apr 2011	AR01	Annual return made up to 18 March 2011 with full list of shareholders	(3 pages)
31 Jan 2011	AD01	Registered office address changed from 26 York Street London W1U 6PZ on 31 January 2011	(2 pages)
19 Jan 2011	AD01	Registered office address changed from 9 Bentinck Street London W1U 2EL on 19 January 2011	(2 pages)
21 Dec 2010	AA	Full accounts made up to 30 June 2010	(19 pages)
30 Sep 2010	AA01	Previous accounting period extended from 31 December 2009 to 30 June 2010	(1 page)
16 Aug 2010	CERTNM	Company name changed ecc infracharge LTD\certificate issued on 16/08/10 RES15 ‐ Change company name resolution on 2010-08-16	(2 pages)
16 Aug 2010	CONNOT	Change of name notice	(2 pages)
05 Jul 2010	AR01	Annual return made up to 18 March 2010 with full list of shareholders	(14 pages)
22 Jun 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
22 Apr 2010	TM01	Termination of appointment of David Martell as a director	(2 pages)
22 Apr 2010	AD01	Registered office address changed from Mayfair Car Centre Park Lane London W1K 7AN on 22 April 2010	(2 pages)
01 Feb 2010	AA01	Previous accounting period shortened from 31 March 2010 to 31 December 2009	(3 pages)
21 Dec 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(19 pages)
21 Dec 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 11/08/2009 RES04 ‐ Resolution of increasing authorised share capital	(6 pages)
21 Dec 2009	MISC	Form 123	(1 page)
21 Dec 2009	SH01	Statement of capital following an allotment of shares on 11 August 2009 GBP 20,000	(3 pages)