- Company Overview for POINSETTIA MANAGEMENT LIMITED (06924109)
- Filing history for POINSETTIA MANAGEMENT LIMITED (06924109)
- People for POINSETTIA MANAGEMENT LIMITED (06924109)
- More for POINSETTIA MANAGEMENT LIMITED (06924109)
| 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 Dec 2014 | SH06 |
Cancellation of shares. Statement of capital on 1 June 2014
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| 19 Dec 2014 | SH06 |
Cancellation of shares. Statement of capital on 30 November 2013
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| 19 Dec 2014 | SH03 | Purchase of own shares. | |
| 22 Oct 2014 | TM01 | Termination of appointment of Nicola Ruth Farmer as a director on 1 June 2014 | |
| 25 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 18 Aug 2014 | AR01 |
Annual return made up to 4 June 2014 with full list of shareholders
Statement of capital on 2014-08-18
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| 18 Aug 2014 | TM01 | Termination of appointment of David John Tubman as a director on 20 November 2013 | |
| 23 Jun 2013 | AR01 |
Annual return made up to 4 June 2013 with full list of shareholders
Statement of capital on 2013-06-23
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| 04 Jun 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 11 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 13 Jun 2012 | AR01 | Annual return made up to 4 June 2012 with full list of shareholders | |
| 04 Jul 2011 | AR01 | Annual return made up to 4 June 2011 with full list of shareholders | |
| 14 Apr 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 16 Jun 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 14 Jun 2010 | 88(2) | Capitals not rolled up | |
| 14 Jun 2010 | AR01 | Annual return made up to 4 June 2010 with full list of shareholders | |
| 13 Jul 2009 | 88(2) | Ad 01/07/09\gbp si 99@1=99\gbp ic 1/100\ | |
| 06 Jul 2009 | 288a | Director appointed nicola ruth farmer | |
| 06 Jul 2009 | 288a | Secretary appointed john malcolm elston | |
| 06 Jul 2009 | 288a | Director appointed david john tubman | |
| 06 Jul 2009 | 288a | Director appointed philip brown | |
| 06 Jul 2009 | 225 | Accounting reference date shortened from 30/06/2010 to 31/12/2009 | |
| 04 Jun 2009 | 288b | Appointment terminated director yomtov jacobs | |
| 04 Jun 2009 | NEWINC | Incorporation |