POCKET LIVING LIMITED

Company number 04538848

Date	Type	Description	View / Download
04 Feb 2016	AP01	Appointment of Mr Kenneth Wong as a director on 28 January 2016	(2 pages)
03 Feb 2016	AP01	Appointment of Mr David John Gratiaen Partridge as a director on 28 January 2016	(2 pages)
23 Dec 2015	TM01	Termination of appointment of Martin Gerald Large as a director on 22 December 2015	(1 page)
14 Dec 2015	MR04	Satisfaction of charge 2 in full	(1 page)
14 Dec 2015	MR04	Satisfaction of charge 3 in full	(1 page)
23 Sep 2015	AR01	Annual return made up to 18 September 2015 with full list of shareholders Statement of capital on 2015-09-23 GBP 1,000	(4 pages)
11 Mar 2015	AA	Total exemption small company accounts made up to 30 September 2014	(8 pages)
24 Sep 2014	AR01	Annual return made up to 18 September 2014 with full list of shareholders Statement of capital on 2014-09-24 GBP 1,000	(4 pages)
20 Jun 2014	MR01	Registration of charge 045388480004	(29 pages)
18 Nov 2013	AP01	Appointment of Martin Large as a director	(3 pages)
14 Nov 2013	AD01	Registered office address changed from 4Th Floor 27 Margaret Street London W1W 8RY on 14 November 2013	(1 page)
12 Nov 2013	AA	Total exemption small company accounts made up to 30 September 2013	(8 pages)
25 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
22 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(22 pages)
04 Oct 2013	AR01	Annual return made up to 18 September 2013 with full list of shareholders Statement of capital on 2013-10-04 GBP 1,000	(5 pages)
04 Oct 2013	CH03	Secretary's details changed for Mr Paul Joseph Harbard on 15 September 2013	(1 page)
04 Oct 2013	CH01	Director's details changed for Mr Marc Ferdinand Vlessing on 15 September 2013	(2 pages)
04 Oct 2013	CH01	Director's details changed for Mr Paul Joseph Harbard on 15 September 2013	(2 pages)
21 Feb 2013	AA	Total exemption small company accounts made up to 30 September 2012	(9 pages)
22 Oct 2012	AR01	Annual return made up to 18 September 2012 with full list of shareholders	(6 pages)
27 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
05 Mar 2012	CC04	Statement of company's objects	(2 pages)
19 Jan 2012	SH08	Change of share class name or designation	(2 pages)
19 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
18 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)