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PODGIG LIMITED

Company number 05930146

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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)
22 Sep 2015	CH01	Director's details changed for Mr Jan Leon Jesman on 10 September 2015	View PDF Director's details changed for Mr Jan Leon Jesman on 10 September 2015 - link opens in a new window - 2 pages (2 pages)
22 Sep 2015	CH01	Director's details changed for Victoria Louise Jesman on 10 September 2015	View PDF Director's details changed for Victoria Louise Jesman on 10 September 2015 - link opens in a new window - 2 pages (2 pages)
08 Jun 2015	AA	Accounts for a dormant company made up to 30 September 2014	View PDF Accounts for a dormant company made up to 30 September 2014 - link opens in a new window - 3 pages (3 pages)
01 Oct 2014	AR01	Annual return made up to 11 September 2014 with full list of shareholders Statement of capital on 2014-10-01 GBP 60	View PDF Annual return made up to 11 September 2014 with full list of shareholders Statement of capital on 2014-10-01 GBP 60 - link opens in a new window - 9 pages (9 pages)
29 Apr 2014	AA	Accounts for a dormant company made up to 30 September 2013	View PDF Accounts for a dormant company made up to 30 September 2013 - link opens in a new window - 3 pages (3 pages)
25 Sep 2013	AR01	Annual return made up to 11 September 2013 with full list of shareholders Statement of capital on 2013-09-25 GBP 60	View PDF Annual return made up to 11 September 2013 with full list of shareholders Statement of capital on 2013-09-25 GBP 60 - link opens in a new window - 9 pages (9 pages)
17 Sep 2013	CH01	Director's details changed for Robert Andrew Jesman on 11 September 2013	View PDF Director's details changed for Robert Andrew Jesman on 11 September 2013 - link opens in a new window - 2 pages (2 pages)
17 Sep 2013	CH01	Director's details changed for Ms Sophia Christina Jesman on 11 September 2013	View PDF Director's details changed for Ms Sophia Christina Jesman on 11 September 2013 - link opens in a new window - 2 pages (2 pages)
17 Sep 2013	CH01	Director's details changed for Mark Edward Jesman on 11 September 2013	View PDF Director's details changed for Mark Edward Jesman on 11 September 2013 - link opens in a new window - 2 pages (2 pages)
22 May 2013	AA	Accounts for a dormant company made up to 30 September 2012	View PDF Accounts for a dormant company made up to 30 September 2012 - link opens in a new window - 3 pages (3 pages)
14 Sep 2012	AR01	Annual return made up to 11 September 2012 with full list of shareholders	View PDF Annual return made up to 11 September 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
12 Sep 2012	TM01	Termination of appointment of Juliet Gray as a director	View PDF Termination of appointment of Juliet Gray as a director - link opens in a new window - 1 page (1 page)
02 May 2012	AA	Accounts for a dormant company made up to 30 September 2011	View PDF Accounts for a dormant company made up to 30 September 2011 - link opens in a new window - 3 pages (3 pages)
16 Sep 2011	AR01	Annual return made up to 11 September 2011 with full list of shareholders	View PDF Annual return made up to 11 September 2011 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
22 Jun 2011	AA	Accounts for a dormant company made up to 30 September 2010	View PDF Accounts for a dormant company made up to 30 September 2010 - link opens in a new window - 3 pages (3 pages)
07 Feb 2011	AD01	Registered office address changed from 10 Orange Street Haymarket London WC2H 7DQ on 7 February 2011	View PDF Registered office address changed from 10 Orange Street Haymarket London WC2H 7DQ on 7 February 2011 - link opens in a new window - 1 page (1 page)
07 Feb 2011	TM02	Termination of appointment of St James's Services Limited as a secretary	View PDF Termination of appointment of St James's Services Limited as a secretary - link opens in a new window - 1 page (1 page)
14 Oct 2010	AR01	Annual return made up to 11 September 2010 with full list of shareholders	View PDF Annual return made up to 11 September 2010 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
14 Jun 2010	AA	Accounts for a dormant company made up to 30 September 2009	View PDF Accounts for a dormant company made up to 30 September 2009 - link opens in a new window - 5 pages (5 pages)
04 Dec 2009	CH01	Director's details changed for Dr Juliet Rosemary Gray on 3 November 2009	View PDF Director's details changed for Dr Juliet Rosemary Gray on 3 November 2009 - link opens in a new window - 3 pages (3 pages)
29 Sep 2009	363a	Return made up to 11/09/09; full list of members	View PDF Return made up to 11/09/09; full list of members - link opens in a new window - 7 pages (7 pages)
09 Jul 2009	AA	Accounts for a dormant company made up to 30 September 2008	View PDF Accounts for a dormant company made up to 30 September 2008 - link opens in a new window - 1 page (1 page)
09 Feb 2009	288a	Director appointed victoria louise jesman	View PDF Director appointed victoria louise jesman - link opens in a new window - 2 pages (2 pages)
09 Feb 2009	288a	Director appointed jan leon jesman	View PDF Director appointed jan leon jesman - link opens in a new window - 2 pages (2 pages)
09 Feb 2009	288a	Director appointed mark edward jesman	View PDF Director appointed mark edward jesman - link opens in a new window - 2 pages (2 pages)

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PODGIG LIMITED

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