PUPPETLINK LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/01/1521 January 2015 | 31/03/14 TOTAL EXEMPTION FULL |
| 24/07/1424 July 2014 | TERMINATE DIR APPOINTMENT |
| 24/07/1424 July 2014 | 23/07/14 NO MEMBER LIST |
| 24/07/1424 July 2014 | REGISTERED OFFICE CHANGED ON 24/07/2014 FROM AVEBURY HOUSE SECOND FLOOR 55 NEWHALL STREET BIRMINGHAM WEST MIDLANDS B3 3RB ENGLAND |
| 23/07/1423 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JESSICA CAROLINE PETIT / 09/10/2013 |
| 23/07/1423 July 2014 | SAIL ADDRESS CHANGED FROM: 17 SCHOOL ROAD UPPER BEEDING STEYNING BN44 3HY ENGLAND |
| 23/07/1423 July 2014 | APPOINTMENT TERMINATED, DIRECTOR JANE SAVAGE |
| 13/01/1413 January 2014 | REGISTERED OFFICE CHANGED ON 13/01/2014 FROM CORNWALL BUILDINGS 45-51 NEWHALL STREET BIRMINGHAM WEST MIDLANDS B3 3QR UNITED KINGDOM |
| 19/12/1319 December 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 24/06/1324 June 2013 | 12/06/13 NO MEMBER LIST |
| 17/01/1317 January 2013 | 31/03/12 TOTAL EXEMPTION FULL |
| 20/06/1220 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN STYLES / 20/06/2012 |
| 20/06/1220 June 2012 | 12/06/12 NO MEMBER LIST |
| 20/06/1220 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JANE SAVAGE / 20/06/2012 |
| 20/03/1220 March 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 19/03/1219 March 2012 | REGISTERED OFFICE CHANGED ON 19/03/2012 FROM 360 HEATH ROAD SOUTH NORTHFIELD BIRMINGHAM WEST MIDLANDS B31 2BH UNITED KINGDOM |
| 19/03/1219 March 2012 | APPOINTMENT TERMINATED, SECRETARY ANDREW JOLLY |
| 19/03/1219 March 2012 | SAIL ADDRESS CREATED |
| 09/02/129 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JESSICA CAROLINE PETIT / 09/02/2012 |
| 29/12/1129 December 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 15/06/1115 June 2011 | 12/06/11 NO MEMBER LIST |
| 12/05/1112 May 2011 | DIRECTOR APPOINTED NENAGH WATSON |
| 15/03/1115 March 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER WYNNE WILLSON |
| 15/03/1115 March 2011 | DIRECTOR APPOINTED GARY TRIMBY |
| 14/03/1114 March 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN CRANE |
| 10/02/1110 February 2011 | DIRECTOR APPOINTED JESSICA CAROLINE PETIT |
| 10/02/1110 February 2011 | DIRECTOR APPOINTED ROBERT JOHN STYLES |
| 13/12/1013 December 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 15/06/1015 June 2010 | 12/06/10 NO MEMBER LIST |
| 09/06/109 June 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/01/1020 January 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 09/10/099 October 2009 | REGISTERED OFFICE CHANGED ON 09/10/2009 FROM HAGLEY CATHOLIC HIGH SCHOOL BRAKE LANE HAGLEY WORCESTERSHIRE DY8 2XL |
| 15/06/0915 June 2009 | ANNUAL RETURN MADE UP TO 12/06/09 |
| 29/01/0929 January 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN BOFFY |
| 23/01/0923 January 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 11/08/0811 August 2008 | REGISTERED OFFICE CHANGED ON 11/08/08 FROM: GISTERED OFFICE CHANGED ON 11/08/2008 FROM HAGLEY CATHOLIC HIGH SCHOOL BRAKE LANE HAGLEY STOURBRIDGE DY8 2XL ENGLAND |
| 08/08/088 August 2008 | REGISTERED OFFICE CHANGED ON 08/08/08 FROM: GISTERED OFFICE CHANGED ON 08/08/2008 FROM STUDIO 7289 THE BIG PEG 120 VYSE STREET BIRMINGHAM WEST MIDLANDS B18 6NF |
| 10/07/0810 July 2008 | ANNUAL RETURN MADE UP TO 12/06/08 |
| 04/03/084 March 2008 | Annual accounts small company total exemption made up to 31 March 2007 |
| 03/07/073 July 2007 | ANNUAL RETURN MADE UP TO 12/06/07 |
| 11/05/0711 May 2007 | NEW SECRETARY APPOINTED |
| 11/05/0711 May 2007 | SECRETARY RESIGNED |
| 16/04/0716 April 2007 | REGISTERED OFFICE CHANGED ON 16/04/07 FROM: G OFFICE CHANGED 16/04/07 PUNCH'S OAK CLEOBURY ROAD FAR FOREST KIDDERMINSTER WORCESTERSHIRE DY14 9EB |
| 01/04/071 April 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/03/0724 March 2007 | DIRECTOR RESIGNED |
| 24/03/0724 March 2007 | NEW DIRECTOR APPOINTED |
| 13/03/0713 March 2007 | NEW DIRECTOR APPOINTED |
| 12/03/0712 March 2007 | DIRECTOR RESIGNED |
| 12/03/0712 March 2007 | NEW DIRECTOR APPOINTED |
| 12/03/0712 March 2007 | DIRECTOR RESIGNED |
| 12/03/0712 March 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/03/0712 March 2007 | DIRECTOR RESIGNED |
| 12/03/0712 March 2007 | DIRECTOR RESIGNED |
| 07/02/077 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 03/11/063 November 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/07/063 July 2006 | ANNUAL RETURN MADE UP TO 12/06/06 |
| 04/02/064 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 06/07/056 July 2005 | ANNUAL RETURN MADE UP TO 12/06/05 |
| 27/01/0527 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 27/01/0527 January 2005 | NEW DIRECTOR APPOINTED |
| 24/06/0424 June 2004 | ANNUAL RETURN MADE UP TO 12/06/04 |
| 28/01/0428 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 01/07/031 July 2003 | ANNUAL RETURN MADE UP TO 12/06/03 |
| 26/01/0326 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 10/01/0310 January 2003 | DIRECTOR RESIGNED |
| 10/01/0310 January 2003 | NEW DIRECTOR APPOINTED |
| 21/06/0221 June 2002 | ANNUAL RETURN MADE UP TO 12/06/02 |
| 27/03/0227 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 07/07/017 July 2001 | NEW DIRECTOR APPOINTED |
| 07/07/017 July 2001 | ANNUAL RETURN MADE UP TO 12/06/01 |
| 02/02/012 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 10/07/0010 July 2000 | ANNUAL RETURN MADE UP TO 12/06/00 |
| 30/01/0030 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 07/07/997 July 1999 | DIRECTOR RESIGNED |
| 07/07/997 July 1999 | DIRECTOR RESIGNED |
| 07/07/997 July 1999 | ANNUAL RETURN MADE UP TO 12/06/99 |
| 11/05/9911 May 1999 | ACC. REF. DATE SHORTENED FROM 30/06/99 TO 31/03/99 |
| 12/06/9812 June 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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