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PUMA NOMINEES LIMITED

Company number 01909342

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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)
27 Jul 2015 TM01 Termination of appointment of Rupert Mark Armitage as a director on 16 July 2015
19 May 2015 AR01 Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 100
09 Feb 2015 AA Accounts for a dormant company made up to 31 December 2014
13 May 2014 AR01 Annual return made up to 28 March 2014 with full list of shareholders
Statement of capital on 2014-05-13
  • GBP 100
05 Feb 2014 AA Accounts for a dormant company made up to 31 December 2013
07 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
10 Apr 2013 AR01 Annual return made up to 28 March 2013 with full list of shareholders
04 Feb 2013 AP01 Appointment of Michael Laurent Van Messel as a director
04 Feb 2013 AP01 Appointment of Mr Simon Peter Fine as a director
10 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
02 May 2012 AR01 Annual return made up to 28 March 2012 with full list of shareholders
05 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
12 Jul 2011 TM01 Termination of appointment of Graham Shore as a director
17 May 2011 AR01 Annual return made up to 28 March 2011 with full list of shareholders
20 Jan 2011 AP03 Appointment of David Robert Kaye as a secretary
17 Jan 2011 TM02 Termination of appointment of Jonathan Paisner as a secretary
02 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
13 May 2010 AR01 Annual return made up to 28 March 2010 with full list of shareholders
13 May 2010 CH01 Director's details changed for Rupert Mark Armitage on 28 March 2010
01 Nov 2009 AA Accounts for a dormant company made up to 31 December 2008
21 Apr 2009 363a Return made up to 28/03/09; full list of members
03 Nov 2008 AA Accounts for a dormant company made up to 31 December 2007
22 Apr 2008 363a Return made up to 28/03/08; full list of members
03 Nov 2007 AA Accounts for a dormant company made up to 31 December 2006
23 Apr 2007 363a Return made up to 28/03/07; full list of members