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POD VENTURE LIMITED

Company number SC269042

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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)
17 Mar 2010 AA Total exemption small company accounts made up to 30 November 2009
28 Sep 2009 AA Total exemption small company accounts made up to 30 November 2008
20 Aug 2009 363a Return made up to 10/06/09; full list of members
26 Sep 2008 AA Total exemption small company accounts made up to 30 November 2007
26 Jun 2008 363s Return made up to 10/06/08; no change of members
16 May 2008 410(Scot) Particulars of a mortgage or charge / charge no: 3
25 Sep 2007 AA Total exemption small company accounts made up to 30 November 2006
09 Jul 2007 363s Return made up to 10/06/07; no change of members
07 Jul 2006 363s Return made up to 10/06/06; full list of members
  • 363(288) ‐ Director's particulars changed
06 Apr 2006 AA Total exemption small company accounts made up to 30 November 2005
23 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jun 2005 363s Return made up to 10/06/05; full list of members
  • 363(287) ‐ Registered office changed on 23/06/05
09 Feb 2005 225 Accounting reference date extended from 30/06/05 to 30/11/05
20 Aug 2004 410(Scot) Partic of mort/charge *
19 Aug 2004 410(Scot) Partic of mort/charge *
10 Jun 2004 288b Secretary resigned
10 Jun 2004 NEWINC Incorporation