PONTAY CONSULTING LTD
Company Documents
| Date | Description |
|---|---|
| 29/01/1529 January 2015 | 31/08/14 TOTAL EXEMPTION FULL |
| 21/08/1421 August 2014 | Annual return made up to 19 August 2014 with full list of shareholders |
| 25/04/1425 April 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 01/10/131 October 2013 | Annual return made up to 19 August 2013 with full list of shareholders |
| 05/02/135 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / BRENDON JAMES SWEE-LEONG TAY / 05/02/2013 |
| 05/11/125 November 2012 | REGISTERED OFFICE CHANGED ON 05/11/2012 FROM SUITE 102 TOWER BRIDGE BUSINESS CENTRE 46-48 EAST SMITHFIELD LONDON E1W 1AW ENGLAND |
| 01/10/121 October 2012 | 31/08/12 TOTAL EXEMPTION FULL |
| 11/09/1211 September 2012 | Annual return made up to 19 August 2012 with full list of shareholders |
| 17/05/1217 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / BRENDON JAMES SWEE-LEONG TAY / 17/05/2012 |
| 08/05/128 May 2012 | 31/08/11 TOTAL EXEMPTION FULL |
| 30/04/1230 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / BRENDON JAMES SWEE-LEONG TAY / 30/04/2012 |
| 13/12/1113 December 2011 | REGISTERED OFFICE CHANGED ON 13/12/2011 FROM FLAT 5 BALPPA HOUSE 57-61 NEWINGTON CAUSEWAY LONDON SE1 6BD |
| 21/09/1121 September 2011 | Annual return made up to 19 August 2011 with full list of shareholders |
| 02/11/102 November 2010 | 31/08/10 TOTAL EXEMPTION FULL |
| 08/09/108 September 2010 | Annual return made up to 19 August 2010 with full list of shareholders |
| 20/08/1020 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRENDON JAMES SWEE-LEONG TAY / 17/08/2010 |
| 20/08/1020 August 2010 | REGISTERED OFFICE CHANGED ON 20/08/2010 FROM FLAT 215 NORTH BLOCK 1C BELVEDERE ROAD LONDON SE1 7GF |
| 20/04/1020 April 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE CHENG |
| 20/04/1020 April 2010 | DIRECTOR APPOINTED BRENDON JAMES SWEE-LEONG TAY |
| 13/04/1013 April 2010 | 31/08/09 TOTAL EXEMPTION FULL |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE LEE-YIN CHENG / 18/02/2010 |
| 02/03/102 March 2010 | REGISTERED OFFICE CHANGED ON 02/03/2010 FROM FLAT 215 NORTH BLOCK 1C BELVEDERE ROAD LONDON SE1 7GF |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE LEE-YIN CHENG / 25/01/2010 |
| 02/02/102 February 2010 | REGISTERED OFFICE CHANGED ON 02/02/2010 FROM FLAT 215 NORTH BLOCK 1C BELVEDERE ROAD LONDON SE1 7GF |
| 18/01/1018 January 2010 | REGISTERED OFFICE CHANGED ON 18/01/2010 FROM FLAT 173 100 WESTMINSTER BRIDGE ROAD LONDON SE1 7XR |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRENDON JAMES SWEE-LEONG TAY / 05/01/2010 |
| 08/10/098 October 2009 | Annual return made up to 19 August 2009 with full list of shareholders |
| 02/03/092 March 2009 | APPOINTMENT TERMINATED DIRECTOR BRENDON TAY |
| 02/03/092 March 2009 | DIRECTOR APPOINTED CHRISTINE LEE-YIN CHENG |
| 24/10/0824 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / BRENDON TAY / 16/10/2008 |
| 24/10/0824 October 2008 | REGISTERED OFFICE CHANGED ON 24/10/08 FROM: GISTERED OFFICE CHANGED ON 24/10/2008 FROM 26 BUTLERS & COLONIAL WHARF LONDON SE1 2PX |
| 09/09/089 September 2008 | DIRECTOR APPOINTED BRENDON JAMES SWEE-LEONG TAY |
| 20/08/0820 August 2008 | APPOINTMENT TERMINATED DIRECTOR FORM 10 DIRECTORS FD LTD |
| 19/08/0819 August 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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