POONS FOOD MANUFACTURING LIMITED



Company Documents

DateDescription
02/05/132 May 2013REGISTERED OFFICE CHANGED ON 02/05/2013 FROM
C/O C/O HOO HING LIMITED
UNITS 1 - 3
WARD ROAD BLETCHLEY
MILTON KEYNES
MK1 1JA
ENGLAND

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02/05/132 May 2013Annual return made up to 2 May 2013 with full list of shareholders

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02/05/132 May 2013APPOINTMENT TERMINATED, DIRECTOR TIM POON

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02/05/132 May 2013APPOINTMENT TERMINATED, SECRETARY CHEE POON

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25/03/1325 March 2013REGISTERED OFFICE CHANGED ON 25/03/2013 FROM
C/O HOO HING LOCKFIELD AVENUE, BRIMSDOWN
ENFIELD
MIDDLESEX
EN3 7QE

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14/03/1314 March 2013Annual return made up to 4 March 2013 with full list of shareholders

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06/11/126 November 2012DIRECTOR APPOINTED MR ALAN POON

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06/11/126 November 2012APPOINTMENT TERMINATED, DIRECTOR WILLIAM POON

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31/07/1231 July 2012Annual accounts for year ending 31 Jul 2012

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13/03/1213 March 2012Annual return made up to 4 March 2012 with full list of shareholders

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31/07/1131 July 2011Annual accounts small company total exemption made up to 31 July 2011

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29/04/1129 April 2011Annual return made up to 4 March 2011 with full list of shareholders

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31/07/1031 July 2010Annual accounts small company total exemption made up to 31 July 2010

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28/04/1028 April 2010Annual return made up to 4 March 2010 with full list of shareholders

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13/11/0913 November 2009PREVEXT FROM 31/03/2009 TO 31/07/2009

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31/07/0931 July 200931/07/09 TOTAL EXEMPTION FULL

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08/05/098 May 2009RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS

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19/03/0819 March 2008DIRECTOR APPOINTED TIM POON

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19/03/0819 March 2008SECRETARY APPOINTED CHEE WAH POON

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19/03/0819 March 2008DIRECTOR APPOINTED WILLIAM WAI LIM POON

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19/03/0819 March 2008APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED

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19/03/0819 March 2008APPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED

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04/03/084 March 2008INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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