40 PONT STREET FREEHOLD LIMITED

Company number 07125468

Date	Type	Description	View / Download
06 Feb 2015	TM02	Termination of appointment of Richard Stamford Mackenzie Brayham as a secretary on 31 December 2014	(1 page)
02 Sep 2014	AA	Total exemption small company accounts made up to 31 January 2014	(5 pages)
22 Jan 2014	AR01	Annual return made up to 14 January 2014 with full list of shareholders Statement of capital on 2014-01-22 GBP 105	(4 pages)
31 Oct 2013	AA	Total exemption small company accounts made up to 31 January 2013	(5 pages)
15 Jan 2013	AR01	Annual return made up to 14 January 2013 with full list of shareholders	(4 pages)
30 Oct 2012	AA	Total exemption small company accounts made up to 31 January 2012	(4 pages)
15 Jun 2012	SH01	Statement of capital following an allotment of shares on 15 June 2012 GBP 105	(3 pages)
15 Jun 2012	AP03	Appointment of Mr Richard Stamford Mackenzie Brayham as a secretary	(1 page)
15 Jun 2012	TM01	Termination of appointment of Reza Etminan as a director	(1 page)
15 Jun 2012	AP01	Appointment of Mr Felice Beltrametti as a director	(2 pages)
30 Mar 2012	AR01	Annual return made up to 14 January 2012 with full list of shareholders	(3 pages)
20 Dec 2011	AA	Accounts for a dormant company made up to 31 January 2011	(2 pages)
17 Mar 2011	AR01	Annual return made up to 14 January 2011 with full list of shareholders	(3 pages)
14 Jan 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)

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