PONT ANDREW LIMITED

Company number 08000303

Date	Type	Description	View / Download
03 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	(10 pages)
16 Jun 2014	TM01	Termination of appointment of Katrina Johnston as a director	(1 page)
16 Jun 2014	AP01	Appointment of Joanna Leigh as a director	(2 pages)
10 Jun 2014	CH01	Director's details changed for Ms Katrina Anne Johnston on 15 May 2014	(2 pages)
24 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub div 01/04/2014	(23 pages)
24 Apr 2014	RESOLUTIONS	Resolutions RES13 ‐ Authorise conflict of interest 01/04/2014	(2 pages)
24 Apr 2014	SH01	Statement of capital following an allotment of shares on 1 April 2014 GBP 1.20	(4 pages)
24 Apr 2014	SH02	Sub-division of shares on 1 April 2014	(5 pages)
26 Mar 2014	AR01	Annual return made up to 21 March 2014 with full list of shareholders	(5 pages)
24 Mar 2014	TM01	Termination of appointment of James Lee as a director	(1 page)
24 Mar 2014	AP01	Appointment of Mr Timothy Arthur as a director	(2 pages)
11 Feb 2014	AUD	Auditor's resignation	(3 pages)
08 Aug 2013	TM02	Termination of appointment of Tracey Spevack as a secretary	(1 page)
08 Aug 2013	AP03	Appointment of Nicola Board as a secretary	(1 page)
18 Jul 2013	AA	Accounts for a small company made up to 31 December 2012	(8 pages)
15 Apr 2013	AR01	Annual return made up to 21 March 2013 with full list of shareholders	(6 pages)
18 Jan 2013	CH01	Director's details changed for Martijn Christian Kleibergen on 18 January 2013	(2 pages)
26 Nov 2012	TM01	Termination of appointment of Alistair Seabright as a director	(1 page)
26 Nov 2012	AP01	Appointment of Martijn Christian Kleibergen as a director	(2 pages)
21 Sep 2012	CH01	Director's details changed for Mr James Anthony Lee on 21 September 2012	(2 pages)
11 May 2012	AD01	Registered office address changed from Hodge House 114-116 St Mary Street Cardiff CF10 1DY United Kingdom on 11 May 2012	(1 page)
10 May 2012	TM01	Termination of appointment of Philip Richards as a director	(1 page)
10 May 2012	AP01	Appointment of Ms Katrina Anne Johnston as a director	(2 pages)
10 May 2012	AP03	Appointment of Tracey Jane Spevack as a secretary	(2 pages)
10 May 2012	TM01	Termination of appointment of Martyn Llewellyn as a director	(1 page)