- Company Overview for POROMOI LIMITED (06973439)
- Filing history for POROMOI LIMITED (06973439)
- People for POROMOI LIMITED (06973439)
- More for POROMOI LIMITED (06973439)
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) |
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22 Jun 2016 | AR01 |
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
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18 Sep 2015 | AA | Full accounts made up to 31 December 2014 | |
06 Aug 2015 | AR01 |
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
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06 Jan 2015 | AP01 | Appointment of Mr Hugh Alastair Anderson as a director on 2 January 2015 | |
05 Jan 2015 | AP01 | Appointment of Mr Alain Edith Henri Marie Gerulph Storme as a director on 2 January 2015 | |
30 Sep 2014 | AA | Full accounts made up to 31 December 2013 | |
18 Aug 2014 | AR01 |
Annual return made up to 27 July 2014 with full list of shareholders
Statement of capital on 2014-08-18
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18 Sep 2013 | AA | Full accounts made up to 31 December 2012 | |
01 Aug 2013 | AR01 |
Annual return made up to 27 July 2013 with full list of shareholders
Statement of capital on 2013-08-01
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02 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
22 Aug 2012 | AR01 | Annual return made up to 27 July 2012 with full list of shareholders | |
29 Jun 2012 | TM01 | Termination of appointment of Peter Amos as a director | |
03 Feb 2012 | CH01 | Director's details changed for Peter Hamilton Amos on 1 January 2012 | |
15 Aug 2011 | AR01 | Annual return made up to 27 July 2011 with full list of shareholders | |
20 Apr 2011 | AA | Full accounts made up to 31 December 2010 | |
29 Sep 2010 | AR01 | Annual return made up to 27 July 2010 with full list of shareholders | |
05 Aug 2010 | AA01 | Current accounting period extended from 31 July 2010 to 31 December 2010 | |
19 Feb 2010 | TM01 | Termination of appointment of John Short as a director | |
19 Feb 2010 | AD01 | Registered office address changed from Merlin Place Milton Road Cambridge Cambridgeshire CB4 0DP on 19 February 2010 | |
19 Feb 2010 | AP03 | Appointment of Amanda Jane Bartram as a secretary | |
19 Feb 2010 | AP01 | Appointment of Elizabeth Jayne Lambe as a director | |
19 Feb 2010 | AP01 | Appointment of Peter Hamilton Amos as a director | |
19 Feb 2010 | TM01 | Termination of appointment of James Allen as a director | |
15 Oct 2009 | CERTNM |
Company name changed tayvin 420 LIMITED\certificate issued on 15/10/09
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15 Oct 2009 | RESOLUTIONS |
Resolutions
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