PUNCH JUBILEE INTERMEDIATE HOLDING COMPANY LIMITED

Company number 04821132

Date	Type	Description	View / Download
11 Feb 2013	AP01	Appointment of Neil Robert Ceidruch Griffiths as a director	(2 pages)
01 Feb 2013	TM02	Termination of appointment of Helen Tyrrell as a secretary	(1 page)
01 Feb 2013	AP03	Appointment of Claire Louise Harris as a secretary	(2 pages)
30 Jan 2013	AA	Total exemption small company accounts made up to 18 August 2012	(3 pages)
24 Aug 2012	TM01	Termination of appointment of Edward Bashforth as a director	(1 page)
21 Aug 2012	AP01	Appointment of Roger Mark Whiteside as a director	(2 pages)
04 Jul 2012	AR01	Annual return made up to 4 July 2012 with full list of shareholders	(5 pages)
11 Apr 2012	AA	Accounts for a dormant company made up to 20 August 2011	(3 pages)
25 Jul 2011	AR01	Annual return made up to 4 July 2011 with full list of shareholders	(5 pages)
19 Jul 2011	TM02	Termination of appointment of Claire Stewart as a secretary	(1 page)
19 Jul 2011	AP03	Appointment of Helen Tyrrell as a secretary	(2 pages)
30 Jun 2011	CH03	Secretary's details changed for Claire Susan Stewart on 29 June 2011	(2 pages)
01 Feb 2011	TM01	Termination of appointment of Philip Dutton as a director	(1 page)
04 Jan 2011	AA	Accounts for a dormant company made up to 21 August 2010	(3 pages)
06 Jul 2010	AR01	Annual return made up to 4 July 2010 with full list of shareholders	(5 pages)
22 Jun 2010	TM01	Termination of appointment of Neil Preston as a director	(1 page)
22 Jun 2010	AP01	Appointment of Stephen Peter Dando as a director	(2 pages)
02 Feb 2010	AA	Accounts for a dormant company made up to 22 August 2009	(4 pages)
16 Nov 2009	CH03	Secretary's details changed for Claire Susan Stewart on 1 October 2009	(1 page)
23 Oct 2009	CH01	Director's details changed for Mr Edward Michael Bashforth on 1 October 2009	(2 pages)
22 Oct 2009	CH01	Director's details changed for Neil David Preston on 1 October 2009	(2 pages)
20 Oct 2009	CH01	Director's details changed for Philip Dutton on 1 October 2009	(2 pages)
07 Jul 2009	363a	Return made up to 04/07/09; full list of members	(4 pages)
29 Apr 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
06 Oct 2008	AA	Accounts for a dormant company made up to 23 August 2008	(4 pages)