POD POINT HOLDING LIMITED

Company number 07180463

Date	Type	Description	View / Download
27 Mar 2014	AR01	Annual return made up to 5 March 2014 with full list of shareholders Statement of capital on 2014-03-27 GBP 15,634	(5 pages)
01 May 2013	AR01	Annual return made up to 5 March 2013 with full list of shareholders	(6 pages)
01 May 2013	TM02	Termination of appointment of Roger Maran as a secretary	(1 page)
01 May 2013	AP01	Appointment of Mr Dominique Houde as a director	(2 pages)
15 Nov 2012	AA	Total exemption small company accounts made up to 30 June 2012	(4 pages)
21 Aug 2012	SH01	Statement of capital following an allotment of shares on 15 August 2012 GBP 13,729	(4 pages)
19 Jul 2012	TM01	Termination of appointment of Roger Maran as a director	(2 pages)
09 May 2012	AR01	Annual return made up to 5 March 2012 with full list of shareholders	(15 pages)
09 Dec 2011	AA	Total exemption small company accounts made up to 30 June 2011	(4 pages)
01 Dec 2011	CH01	Director's details changed for Mr David Erik Fairbairn on 1 September 2011	(3 pages)
31 Mar 2011	AR01	Annual return made up to 5 March 2011 with full list of shareholders	(15 pages)
01 Feb 2011	AD01	Registered office address changed from , 28 York Street, London, W1U 6PZ on 1 February 2011	(2 pages)
26 Jan 2011	AD01	Registered office address changed from , 190 Clarence Gate Gardens Glentworth Street, London, NW1 6AD on 26 January 2011	(2 pages)
05 Nov 2010	AA01	Current accounting period extended from 31 March 2011 to 30 June 2011	(1 page)
19 Oct 2010	RESOLUTIONS	Resolutions RES13 ‐ 14/10/2010	(1 page)
16 Aug 2010	CERTNM	Company name changed pod point LIMITED\certificate issued on 16/08/10 RES15 ‐ Change company name resolution on 2010-08-16	(2 pages)
16 Aug 2010	CONNOT	Change of name notice	(2 pages)
01 Jul 2010	AP01	Appointment of a director ANNOTATION The date of appointment on the AP01 was removed from the public register on 30/09/10 as it was factually inaccurate or derived from something factually inaccurate	(4 pages)
30 Jun 2010	SH01	Statement of capital following an allotment of shares on 14 June 2010 GBP 9,600	(4 pages)
22 Jun 2010	CERTNM	Company name changed ezirotcaf LIMITED\certificate issued on 22/06/10 RES15 ‐ Change company name resolution on 2010-06-01	(2 pages)
10 Jun 2010	CONNOT	Change of name notice	(2 pages)
09 Jun 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
09 Jun 2010	CC01	Notice of Restriction on the Company's Articles	(2 pages)
04 Jun 2010	AP01	Appointment of Mr David Erik Fairbairn as a director	(3 pages)
05 Mar 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(19 pages)