POCKET LIVING LIMITED

Company number 04538848

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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 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 3
05 Mar 2012 CC04 Statement of company's objects
19 Jan 2012 SH08 Change of share class name or designation
19 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
10 Jan 2012 AA Total exemption small company accounts made up to 30 September 2011
27 Oct 2011 AR01 Annual return made up to 18 September 2011 with full list of shareholders
11 Feb 2011 AA Total exemption small company accounts made up to 30 September 2010
20 Oct 2010 AR01 Annual return made up to 18 September 2010 with full list of shareholders
15 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
14 Oct 2009 AR01 Annual return made up to 18 September 2009 with full list of shareholders
08 Oct 2009 TM01 Termination of appointment of Serge Maton as a director
10 Jun 2009 288a Director appointed serge philippe maurice maton
10 Jun 2009 288b Appointment terminated director michael landers
18 Dec 2008 AA Total exemption small company accounts made up to 30 September 2008
18 Sep 2008 363a Return made up to 18/09/08; full list of members
29 Nov 2007 AA Total exemption small company accounts made up to 30 September 2007
16 Oct 2007 288a New director appointed
05 Oct 2007 363s Return made up to 18/09/07; full list of members
21 Sep 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 14/09/07
21 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Sep 2007 122 S-div 14/09/07
03 May 2007 287 Registered office changed on 03/05/07 from: 64 charlotte street london W1T 4QD
29 Apr 2007 AA Total exemption small company accounts made up to 30 September 2006
03 Apr 2007 395 Particulars of mortgage/charge