LE PONT DE LA TOUR LIMITED

Company number 02512932

Date	Type	Description	View / Download
24 Jun 2013	MR01	Registration of charge 025129320010	(14 pages)
07 May 2013	RESOLUTIONS	Resolutions RES13 ‐ Company business 16/04/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
01 May 2013	MR01	Registration of charge 025129320009	(95 pages)
24 Apr 2013	MR04	Satisfaction of charge 6 in full	(4 pages)
24 Apr 2013	MR01	Registration of charge 025129320007	(14 pages)
24 Apr 2013	MR01	Registration of charge 025129320008	(82 pages)
11 Dec 2012	AA	Full accounts made up to 31 March 2012	(18 pages)
10 Jul 2012	AR01	Annual return made up to 18 June 2012 with full list of shareholders	(3 pages)
26 Jan 2012	AA	Full accounts made up to 31 March 2011	(17 pages)
23 Dec 2011	TM02	Termination of appointment of Alex Mclauchlan as a secretary	(1 page)
23 Dec 2011	TM01	Termination of appointment of Alex Mclauchlan as a director	(1 page)
01 Jul 2011	AR01	Annual return made up to 18 June 2011 with full list of shareholders	(4 pages)
01 Jul 2011	CH03	Secretary's details changed for Mr Alex Mclauchlan on 18 June 2011	(1 page)
01 Jul 2011	CH01	Director's details changed for Mr David Michael Loewi on 18 June 2011	(2 pages)
01 Jul 2011	CH01	Director's details changed for Mr Desmond Antony Lalith Gunewardena on 18 June 2011	(2 pages)
04 Feb 2011	AP01	Appointment of Mr Alex Mclauchlan as a director	(2 pages)
10 Jan 2011	AA	Full accounts made up to 31 March 2010	(18 pages)
06 Sep 2010	AR01	Annual return made up to 18 June 2010 with full list of shareholders	(5 pages)
03 Feb 2010	AA	Full accounts made up to 31 March 2009	(19 pages)
04 Sep 2009	363a	Return made up to 18/06/09; full list of members	(3 pages)
18 May 2009	AUD	Auditor's resignation	(3 pages)
04 Apr 2009	AUD	Auditor's resignation	(2 pages)
05 Feb 2009	AA	Full accounts made up to 31 March 2008	(15 pages)
06 Jan 2009	288a	Secretary appointed alex mclauchlan	(1 page)
06 Jan 2009	288b	Appointment terminated director and secretary adam bellamy	(1 page)