PODLAB LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/03/135 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM CHRISTOPHER WALKER / 01/03/2013 |
| 05/09/125 September 2012 | SECRETARY'S CHANGE OF PARTICULARS / EMILY LOUISE MARTIN / 03/08/2012 |
| 12/06/1212 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 19/04/1219 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 03/04/123 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RUPERT JOHN JOSEPH HOPLEY / 01/03/2012 |
| 16/11/1116 November 2011 | DIRECTOR APPOINTED RUPERT JOHN JOSEPH HOPLEY |
| 19/09/1119 September 2011 | TERMINATE DIR APPOINTMENT |
| 07/09/117 September 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN BURTON |
| 07/09/117 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH RICHARD WRIGHT / 19/08/2011 |
| 11/07/1111 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 09/06/119 June 2011 | SECRETARY APPOINTED EMILY LOUISE MARTIN |
| 05/04/115 April 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK KERSWELL |
| 01/04/111 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 19/01/1119 January 2011 | PREVSHO FROM 31/03/2011 TO 31/12/2010 |
| 30/12/1030 December 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 08/10/108 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM CHRISTOPHER WALKER / 05/10/2010 |
| 08/10/108 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / JULIE LOUISE WILSON / 27/09/2010 |
| 08/10/108 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER STEPHEN RIGBY / 05/10/2010 |
| 13/08/1013 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM BURTON / 11/08/2010 |
| 04/08/104 August 2010 | REGISTERED OFFICE CHANGED ON 04/08/2010 FROM 9 HATTON PLACE LONDON EC1N 8RU |
| 28/07/1028 July 2010 | APPOINTMENT TERMINATED, SECRETARY SIMON MOHACEK |
| 26/07/1026 July 2010 | DIRECTOR APPOINTED MR GARETH RICHARD WRIGHT |
| 26/07/1026 July 2010 | DIRECTOR APPOINTED MR JOHN WILLIAM BURTON |
| 22/07/1022 July 2010 | DIRECTOR APPOINTED MR ADAM CHRISTOPHER WALKER |
| 22/07/1022 July 2010 | DIRECTOR APPOINTED MR MARK HENRY KERSWELL |
| 22/07/1022 July 2010 | DIRECTOR APPOINTED MR PETER STEPHEN RIGBY |
| 01/07/101 July 2010 | SECRETARY APPOINTED JULIE LOUISE WILSON |
| 29/06/1029 June 2010 | APPOINTMENT TERMINATED, DIRECTOR DANIEL MOHACEK |
| 29/06/1029 June 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW THORNTON |
| 29/06/1029 June 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GIBBONS |
| 09/04/109 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 09/04/109 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES THORNTON / 09/04/2010 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL MARKO MOHACEK / 22/12/2009 |
| 10/08/0910 August 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 22/04/0922 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 07/02/097 February 2009 | APPOINTMENT TERMINATED DIRECTOR SIMON MOHACEK |
| 02/10/082 October 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 06/05/086 May 2008 | RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS |
| 26/11/0726 November 2007 | REGISTERED OFFICE CHANGED ON 26/11/07 FROM: G OFFICE CHANGED 26/11/07 24 GREVILLE STREET LONDON EC1N 8SS |
| 08/03/078 March 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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