OLD PUMA HOLDINGS LIMITED

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DateDescription
27/07/2127 July 2021 Final Gazette dissolved via voluntary strike-off

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27/07/2127 July 2021 Final Gazette dissolved via voluntary strike-off

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07/04/157 April 2015 APPOINTMENT TERMINATED, SECRETARY SALLY HOLDER

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07/04/157 April 2015 APPOINTMENT TERMINATED, DIRECTOR SALLY HOLDER

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26/02/1526 February 2015 Annual return made up to 16 February 2015 with full list of shareholders

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18/12/1418 December 2014 DIRECTOR APPOINTED MR DOUG FORBES ROGERS

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04/11/144 November 2014 FULL ACCOUNTS MADE UP TO 30/06/14

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17/10/1417 October 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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21/02/1421 February 2014 Annual return made up to 16 February 2014 with full list of shareholders

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21/11/1321 November 2013 FULL ACCOUNTS MADE UP TO 30/06/13

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08/03/138 March 2013 Annual return made up to 16 February 2013 with full list of shareholders

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31/12/1231 December 2012 FULL ACCOUNTS MADE UP TO 30/06/12

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15/03/1215 March 2012 Annual return made up to 16 February 2012 with full list of shareholders

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14/03/1214 March 2012 FULL ACCOUNTS MADE UP TO 30/06/11

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27/05/1127 May 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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17/03/1117 March 2011 Annual return made up to 16 February 2011 with full list of shareholders

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29/09/1029 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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30/07/1030 July 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS SALLY ANNE HOLDER / 30/07/2010

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30/07/1030 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHRISTOPHER JOHNSON / 30/07/2010

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30/07/1030 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART DAVID ROBERTS / 30/07/2010

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30/07/1030 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIR JOHN LIONEL BECKWITH / 30/07/2010

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30/07/1030 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY ANNE HOLDER / 30/07/2010

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16/03/1016 March 2010 Annual return made up to 16 February 2010 with full list of shareholders

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16/03/1016 March 2010 SAIL ADDRESS CREATED

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13/08/0913 August 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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07/08/097 August 2009 DIRECTOR'S CHANGE OF PARTICULARS / STUART ROBERTS / 08/05/2009

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24/02/0924 February 2009 RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS

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31/07/0831 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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06/03/086 March 2008 RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS

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08/09/078 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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08/08/078 August 2007 NEW DIRECTOR APPOINTED

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15/04/0715 April 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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19/03/0719 March 2007 RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS

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03/05/063 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05

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02/03/062 March 2006 RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS

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03/02/063 February 2006 DIRECTOR RESIGNED

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20/09/0520 September 2005 DIRECTOR'S PARTICULARS CHANGED

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15/03/0515 March 2005 RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS

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24/01/0524 January 2005 FULL ACCOUNTS MADE UP TO 30/06/04

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07/01/057 January 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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25/10/0425 October 2004 COMPANY NAME CHANGED
BECKWITH DEVELOPMENT CAPITAL LIM
ITED
CERTIFICATE ISSUED ON 25/10/04

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02/09/042 September 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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06/05/046 May 2004 FULL ACCOUNTS MADE UP TO 30/06/03

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27/02/0427 February 2004 RETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS

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28/10/0328 October 2003 AUDITOR APPOINTED 13/03/03

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28/10/0328 October 2003 S366A DISP HOLDING AGM 22/10/03

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23/03/0323 March 2003 AUDITOR'S RESIGNATION

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26/02/0326 February 2003 RETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS

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30/12/0230 December 2002 FULL ACCOUNTS MADE UP TO 30/06/02

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25/03/0225 March 2002 FULL ACCOUNTS MADE UP TO 30/06/01

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26/02/0226 February 2002 RETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS

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25/01/0225 January 2002 NEW DIRECTOR APPOINTED

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04/09/014 September 2001 AUDITOR'S RESIGNATION

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19/03/0119 March 2001 RETURN MADE UP TO 16/02/01; FULL LIST OF MEMBERS

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27/02/0127 February 2001 FULL ACCOUNTS MADE UP TO 30/06/00

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15/08/0015 August 2000 NEW DIRECTOR APPOINTED

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04/08/004 August 2000 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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04/08/004 August 2000 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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14/03/0014 March 2000 RETURN MADE UP TO 16/02/00; FULL LIST OF MEMBERS

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17/12/9917 December 1999 FULL ACCOUNTS MADE UP TO 30/06/99

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22/03/9922 March 1999 RETURN MADE UP TO 16/02/99; NO CHANGE OF MEMBERS

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08/01/998 January 1999 FULL ACCOUNTS MADE UP TO 30/06/98

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10/12/9810 December 1998 REGISTERED OFFICE CHANGED ON 10/12/98 FROM:
195 KNIGHTSBRIDGE
LONDON
SW7 1RE

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27/08/9827 August 1998 NEW DIRECTOR APPOINTED

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14/08/9814 August 1998 DIRECTOR RESIGNED

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11/03/9811 March 1998 RETURN MADE UP TO 16/02/98; FULL LIST OF MEMBERS

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09/01/989 January 1998 FULL ACCOUNTS MADE UP TO 30/06/97

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27/03/9727 March 1997 FULL ACCOUNTS MADE UP TO 30/06/96

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06/03/976 March 1997 SECRETARY RESIGNED;DIRECTOR RESIGNED

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06/03/976 March 1997 NEW SECRETARY APPOINTED

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25/02/9725 February 1997 RETURN MADE UP TO 16/02/97; NO CHANGE OF MEMBERS

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13/11/9613 November 1996 PARTICULARS OF MORTGAGE/CHARGE

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04/10/964 October 1996 DIRECTOR'S PARTICULARS CHANGED

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27/02/9627 February 1996 RETURN MADE UP TO 16/02/96; FULL LIST OF MEMBERS

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19/12/9519 December 1995 FULL ACCOUNTS MADE UP TO 30/06/95

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03/03/953 March 1995 RETURN MADE UP TO 16/02/95; FULL LIST OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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09/09/949 September 1994 COMPANY NAME CHANGED
PCP DEVELOPMENT CAPITAL LIMITED
CERTIFICATE ISSUED ON 12/09/94

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06/09/946 September 1994 REGISTERED OFFICE CHANGED ON 06/09/94 FROM:
19 MOTCOMB STREET
LONDON
SW1X 8LB

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06/09/946 September 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06

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23/08/9423 August 1994 DIRECTOR RESIGNED

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23/08/9423 August 1994 SECRETARY RESIGNED;DIRECTOR RESIGNED

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13/04/9413 April 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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22/03/9422 March 1994 REGISTERED OFFICE CHANGED ON 22/03/94 FROM:
BLACKFRIARS HOUSE
19 NEW BRIDGE ST
LONDON
EC4V 6DH

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22/03/9422 March 1994 COMPANY NAME CHANGED
ACCEPTTRADE LIMITED
CERTIFICATE ISSUED ON 23/03/94

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22/03/9422 March 1994 NEW DIRECTOR APPOINTED

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22/03/9422 March 1994 SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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14/03/9414 March 1994 SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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14/03/9414 March 1994 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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16/02/9416 February 1994 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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