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POD STAFFING LIMITED

Company number 07420729

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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)
12 Jun 2014	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
12 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 10 pages (10 pages)
24 Apr 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 15 pages (15 pages)
28 Oct 2013	AR01	Annual return made up to 27 October 2013 with full list of shareholders Statement of capital on 2013-10-28 GBP 1,000	View PDF Annual return made up to 27 October 2013 with full list of shareholders Statement of capital on 2013-10-28 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
28 Oct 2013	CH03	Secretary's details changed for Mr Timothy Keats Urling Clark on 27 October 2013	View PDF Secretary's details changed for Mr Timothy Keats Urling Clark on 27 October 2013 - link opens in a new window - 2 pages (2 pages)
17 May 2013	AD01	Registered office address changed from , 2nd Floor Exmouth House 3-11 Pine Street, London, EC1R 0JH, United Kingdom on 17 May 2013	View PDF Registered office address changed from , 2nd Floor Exmouth House 3-11 Pine Street, London, EC1R 0JH, United Kingdom on 17 May 2013 - link opens in a new window - 1 page (1 page)
10 Apr 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 14 pages (14 pages)
09 Nov 2012	AR01	Annual return made up to 27 October 2012 with full list of shareholders	View PDF Annual return made up to 27 October 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
09 Nov 2012	CH01	Director's details changed for Josep George Sheppard on 11 June 2012	View PDF Director's details changed for Josep George Sheppard on 11 June 2012 - link opens in a new window - 3 pages (3 pages)
26 Jun 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 14 pages (14 pages)
09 Nov 2011	AR01	Annual return made up to 27 October 2011 with full list of shareholders	View PDF Annual return made up to 27 October 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Jun 2011	AD01	Registered office address changed from , Circus House 3rd Floor, 21 Great Titchfield Street, London, W1W 8BA, United Kingdom on 7 June 2011	View PDF Registered office address changed from , Circus House 3rd Floor, 21 Great Titchfield Street, London, W1W 8BA, United Kingdom on 7 June 2011 - link opens in a new window - 1 page (1 page)
25 May 2011	AP01	Appointment of Josep George Sheppard as a director	View PDF Appointment of Josep George Sheppard as a director - link opens in a new window - 3 pages (3 pages)
22 Jan 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
04 Nov 2010	AA01	Current accounting period extended from 31 October 2011 to 31 December 2011	View PDF Current accounting period extended from 31 October 2011 to 31 December 2011 - link opens in a new window - 3 pages (3 pages)
27 Oct 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 23 pages (23 pages)

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