PUPPETLINK LIMITED

Company number 03580860 ·

Dissolved

78 filings

Date Filing
21 Jan 2015 31/03/14 TOTAL EXEMPTION FULL View document
24 Jul 2014 TERMINATE DIR APPOINTMENT View document
24 Jul 2014 23/07/14 NO MEMBER LIST View document
24 Jul 2014 REGISTERED OFFICE CHANGED ON 24/07/2014 FROM · AVEBURY HOUSE SECOND FLOOR · 55 NEWHALL STREET · BIRMINGHAM · WEST MIDLANDS · B3 3RB · ENGLAND View document
23 Jul 2014 DIRECTOR'S CHANGE OF PARTICULARS / JESSICA CAROLINE PETIT / 09/10/2013 View document
23 Jul 2014 SAIL ADDRESS CHANGED FROM: · 17 SCHOOL ROAD · UPPER BEEDING · STEYNING · BN44 3HY · ENGLAND View document
23 Jul 2014 APPOINTMENT TERMINATED, DIRECTOR JANE SAVAGE View document
13 Jan 2014 REGISTERED OFFICE CHANGED ON 13/01/2014 FROM · CORNWALL BUILDINGS 45-51 NEWHALL STREET · BIRMINGHAM · WEST MIDLANDS · B3 3QR · UNITED KINGDOM View document
19 Dec 2013 31/03/13 TOTAL EXEMPTION FULL View document
24 Jun 2013 12/06/13 NO MEMBER LIST View document
17 Jan 2013 31/03/12 TOTAL EXEMPTION FULL View document
20 Jun 2012 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN STYLES / 20/06/2012 View document
20 Jun 2012 12/06/12 NO MEMBER LIST View document
20 Jun 2012 DIRECTOR'S CHANGE OF PARTICULARS / JANE SAVAGE / 20/06/2012 View document
20 Mar 2012 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC View document
19 Mar 2012 REGISTERED OFFICE CHANGED ON 19/03/2012 FROM 360 HEATH ROAD SOUTH NORTHFIELD BIRMINGHAM WEST MIDLANDS B31 2BH UNITED KINGDOM View document
19 Mar 2012 APPOINTMENT TERMINATED, SECRETARY ANDREW JOLLY View document
19 Mar 2012 SAIL ADDRESS CREATED View document
9 Feb 2012 DIRECTOR'S CHANGE OF PARTICULARS / JESSICA CAROLINE PETIT / 09/02/2012 View document
29 Dec 2011 31/03/11 TOTAL EXEMPTION FULL View document
15 Jun 2011 12/06/11 NO MEMBER LIST View document
12 May 2011 DIRECTOR APPOINTED NENAGH WATSON View document
15 Mar 2011 APPOINTMENT TERMINATED, DIRECTOR PETER WYNNE WILLSON View document
15 Mar 2011 DIRECTOR APPOINTED GARY TRIMBY View document
14 Mar 2011 APPOINTMENT TERMINATED, DIRECTOR JOHN CRANE View document
10 Feb 2011 DIRECTOR APPOINTED JESSICA CAROLINE PETIT View document
10 Feb 2011 DIRECTOR APPOINTED ROBERT JOHN STYLES View document
13 Dec 2010 31/03/10 TOTAL EXEMPTION FULL View document
15 Jun 2010 12/06/10 NO MEMBER LIST View document
9 Jun 2010 ALTERATION TO MEMORANDUM AND ARTICLES View document
20 Jan 2010 31/03/09 TOTAL EXEMPTION FULL View document
9 Oct 2009 REGISTERED OFFICE CHANGED ON 09/10/2009 FROM HAGLEY CATHOLIC HIGH SCHOOL BRAKE LANE HAGLEY WORCESTERSHIRE DY8 2XL View document
15 Jun 2009 ANNUAL RETURN MADE UP TO 12/06/09 View document
29 Jan 2009 APPOINTMENT TERMINATED DIRECTOR STEPHEN BOFFY View document
23 Jan 2009 31/03/08 TOTAL EXEMPTION FULL View document
11 Aug 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 View document
8 Aug 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 View document
10 Jul 2008 ANNUAL RETURN MADE UP TO 12/06/08 View document
4 Mar 2008 Annual accounts, small company total exemption, made up to 31 March 2007 View document
3 Jul 2007 ANNUAL RETURN MADE UP TO 12/06/07 View document
11 May 2007 NEW SECRETARY APPOINTED View document
11 May 2007 SECRETARY RESIGNED View document
16 Apr 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 View document
1 Apr 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
24 Mar 2007 DIRECTOR RESIGNED View document
24 Mar 2007 NEW DIRECTOR APPOINTED View document
13 Mar 2007 NEW DIRECTOR APPOINTED View document
12 Mar 2007 DIRECTOR RESIGNED View document
12 Mar 2007 NEW DIRECTOR APPOINTED View document
12 Mar 2007 DIRECTOR RESIGNED View document
12 Mar 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
12 Mar 2007 DIRECTOR RESIGNED View document
12 Mar 2007 DIRECTOR RESIGNED View document
7 Feb 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 View document
3 Nov 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
3 Jul 2006 ANNUAL RETURN MADE UP TO 12/06/06 View document
4 Feb 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
6 Jul 2005 ANNUAL RETURN MADE UP TO 12/06/05 View document
27 Jan 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
27 Jan 2005 NEW DIRECTOR APPOINTED View document
24 Jun 2004 ANNUAL RETURN MADE UP TO 12/06/04 View document
28 Jan 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
1 Jul 2003 ANNUAL RETURN MADE UP TO 12/06/03 View document
26 Jan 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
10 Jan 2003 DIRECTOR RESIGNED View document
10 Jan 2003 NEW DIRECTOR APPOINTED View document
21 Jun 2002 ANNUAL RETURN MADE UP TO 12/06/02 View document
27 Mar 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 View document
7 Jul 2001 NEW DIRECTOR APPOINTED View document
7 Jul 2001 ANNUAL RETURN MADE UP TO 12/06/01 View document
2 Feb 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
10 Jul 2000 ANNUAL RETURN MADE UP TO 12/06/00 View document
30 Jan 2000 FULL ACCOUNTS MADE UP TO 31/03/99 View document
7 Jul 1999 DIRECTOR RESIGNED View document
7 Jul 1999 DIRECTOR RESIGNED View document
7 Jul 1999 ANNUAL RETURN MADE UP TO 12/06/99 View document
11 May 1999 ACC. REF. DATE SHORTENED FROM 30/06/99 TO 31/03/99 View document
12 Jun 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document