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PONTONE LTD

Company number 08025542

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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)
24 Apr 2017	CH01	Director's details changed for Mr Paul Dipino on 13 June 2016	View PDF Director's details changed for Mr Paul Dipino on 13 June 2016 - link opens in a new window - 2 pages (2 pages)
09 Jan 2017	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 3 pages (3 pages)
06 Jan 2017	MR01	Registration of charge 080255420001, created on 4 January 2017	View PDF Registration of charge 080255420001, created on 4 January 2017 - link opens in a new window - 31 pages (31 pages)
13 Apr 2016	AR01	Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 2	View PDF Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 2 - link opens in a new window - 3 pages (3 pages)
05 Jan 2016	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 5 pages (5 pages)
13 Apr 2015	AR01	Annual return made up to 11 April 2015 with full list of shareholders Statement of capital on 2015-04-13 GBP 2	View PDF Annual return made up to 11 April 2015 with full list of shareholders Statement of capital on 2015-04-13 GBP 2 - link opens in a new window - 3 pages (3 pages)
03 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 4 pages (4 pages)
14 Apr 2014	AR01	Annual return made up to 11 April 2014 with full list of shareholders Statement of capital on 2014-04-14 GBP 2	View PDF Annual return made up to 11 April 2014 with full list of shareholders Statement of capital on 2014-04-14 GBP 2 - link opens in a new window - 3 pages (3 pages)
14 Apr 2014	CH01	Director's details changed for Mr Paul Dipino on 6 December 2013	View PDF Director's details changed for Mr Paul Dipino on 6 December 2013 - link opens in a new window - 2 pages (2 pages)
23 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 4 pages (4 pages)
30 Apr 2013	AA01	Previous accounting period shortened from 30 April 2013 to 31 March 2013	View PDF Previous accounting period shortened from 30 April 2013 to 31 March 2013 - link opens in a new window - 1 page (1 page)
12 Apr 2013	AR01	Annual return made up to 11 April 2013 with full list of shareholders	View PDF Annual return made up to 11 April 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
12 Apr 2013	AD01	Registered office address changed from Couch Bright King 91 Gower Street London WC1E 6AB England on 12 April 2013	View PDF Registered office address changed from Couch Bright King 91 Gower Street London WC1E 6AB England on 12 April 2013 - link opens in a new window - 1 page (1 page)
11 Apr 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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