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NORFOLK PUNCH LIMITED

Company number SC368344

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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)
31 Dec 2013	TM01	Termination of appointment of Holly Boydell as a director ANNOTATION A second filed TM01 was registered on 10/01/2014.	View PDF Termination of appointment of Holly Boydell as a director ANNOTATION A second filed TM01 was registered on 10/01/2014. - link opens in a new window - 2 pages (2 pages)
31 Dec 2013	TM01	Termination of appointment of Holly Boydell as a director	View PDF Termination of appointment of Holly Boydell as a director - link opens in a new window - 1 page (1 page)
02 Sep 2013	SH02	Sub-division of shares on 21 August 2013	View PDF Sub-division of shares on 21 August 2013 - link opens in a new window - 5 pages (5 pages)
28 Aug 2013	AD01	Registered office address changed from Bank House 1 East High Street Lauder Berwickshire TD2 6SS Scotland on 28 August 2013	View PDF Registered office address changed from Bank House 1 East High Street Lauder Berwickshire TD2 6SS Scotland on 28 August 2013 - link opens in a new window - 1 page (1 page)
28 Aug 2013	AP01	Appointment of Mrs Holly Michelle Maxwell Boydell as a director	View PDF Appointment of Mrs Holly Michelle Maxwell Boydell as a director - link opens in a new window - 2 pages (2 pages)
03 Jan 2013	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 6 pages (6 pages)
07 Dec 2012	AR01	Annual return made up to 7 December 2012 with full list of shareholders	View PDF Annual return made up to 7 December 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
07 Dec 2012	AR01	Annual return made up to 11 November 2012 with full list of shareholders	View PDF Annual return made up to 11 November 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
25 Aug 2012	MG01s	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 - 7 pages (7 pages)
16 May 2012	AD01	Registered office address changed from the Glebe House Legerwood Earlston Berwickshire TD4 6AT Scotland on 16 May 2012	View PDF Registered office address changed from the Glebe House Legerwood Earlston Berwickshire TD4 6AT Scotland on 16 May 2012 - link opens in a new window - 1 page (1 page)
08 Dec 2011	AR01	Annual return made up to 11 November 2011 with full list of shareholders	View PDF Annual return made up to 11 November 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
18 Oct 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 5 pages (5 pages)
31 Dec 2010	AR01	Annual return made up to 11 November 2010 with full list of shareholders	View PDF Annual return made up to 11 November 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
11 Feb 2010	AA01	Current accounting period extended from 30 November 2010 to 31 March 2011	View PDF Current accounting period extended from 30 November 2010 to 31 March 2011 - link opens in a new window - 3 pages (3 pages)
11 Nov 2009	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 22 pages (22 pages)

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