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POUNDFIELD INNOVATIONS LIMITED

Company number 07426891

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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)
01 Feb 2016	AP01	Appointment of Mr John Playsted Alston as a director on 18 April 2013	View PDF Appointment of Mr John Playsted Alston as a director on 18 April 2013 - link opens in a new window - 2 pages (2 pages)
12 Nov 2015	AR01	Annual return made up to 2 November 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 6,356.8	View PDF Annual return made up to 2 November 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 6,356.8 - link opens in a new window - 3 pages (3 pages)
19 Aug 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 4 pages (4 pages)
26 Jan 2015	AR01	Annual return made up to 2 November 2014 with full list of shareholders Statement of capital on 2015-01-26 GBP 6,356.8	View PDF Annual return made up to 2 November 2014 with full list of shareholders Statement of capital on 2015-01-26 GBP 6,356.8 - link opens in a new window - 4 pages (4 pages)
09 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
13 Dec 2013	AR01	Annual return made up to 2 November 2013 with full list of shareholders Statement of capital on 2013-12-13 GBP 6,356.8	View PDF Annual return made up to 2 November 2013 with full list of shareholders Statement of capital on 2013-12-13 GBP 6,356.8 - link opens in a new window - 4 pages (4 pages)
07 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 4 pages (4 pages)
28 May 2013	TM01	Termination of appointment of George Franks as a director	View PDF Termination of appointment of George Franks as a director - link opens in a new window - 1 page (1 page)
28 May 2013	TM02	Termination of appointment of Martin James Snowling as a secretary	View PDF Termination of appointment of Martin James Snowling as a secretary - link opens in a new window - 1 page (1 page)
05 Nov 2012	AR01	Annual return made up to 2 November 2012 with full list of shareholders	View PDF Annual return made up to 2 November 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
31 Jul 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
11 Jul 2012	AA01	Previous accounting period extended from 30 November 2011 to 31 December 2011	View PDF Previous accounting period extended from 30 November 2011 to 31 December 2011 - link opens in a new window - 1 page (1 page)
25 Nov 2011	AR01	Annual return made up to 2 November 2011 with full list of shareholders	View PDF Annual return made up to 2 November 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
02 Nov 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 29 pages (29 pages)

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