PONTONE GALLERY LIMITED

Company number 03206278

Date	Type	Description	View / Download
14 Jan 2008	AA	Total exemption small company accounts made up to 31 May 2007	(4 pages)
10 Jan 2008	RESOLUTIONS	Resolutions RES13 ‐ Draft agreement 28/11/07
10 Jan 2008	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(1 page)
02 Dec 2007	173	Declaration of shares redemption:auditor's report	(3 pages)
20 Nov 2007	173	Declaration of shares redemption:auditor's report	(3 pages)
17 Jul 2007	288b	Director resigned	(1 page)
19 Apr 2007	363a	Return made up to 14/04/07; full list of members	(2 pages)
22 Mar 2007	AA	Total exemption small company accounts made up to 31 May 2006	(5 pages)
04 Oct 2006	288a	New director appointed	(2 pages)
13 Jun 2006	288b	Director resigned	(1 page)
20 Apr 2006	363a	Return made up to 14/04/06; full list of members	(2 pages)
17 Oct 2005	AA	Total exemption full accounts made up to 31 May 2005	(12 pages)
22 Apr 2005	363s	Return made up to 14/04/05; full list of members 363(288) ‐ Director's particulars changed	(3 pages)
17 Aug 2004	AA	Total exemption small company accounts made up to 31 May 2004	(8 pages)
07 May 2004	353	Location of register of members	(1 page)
06 May 2004	287	Registered office changed on 06/05/04 from: 88 peterborough road london SW6 3HH	(1 page)
20 Apr 2004	363s	Return made up to 14/04/04; full list of members	(7 pages)
03 Oct 2003	AA	Full accounts made up to 31 May 2003	(13 pages)
30 May 2003	363s	Return made up to 23/05/03; full list of members	(11 pages)
21 Jan 2003	288b	Director resigned	(1 page)
17 Dec 2002	288b	Director resigned	(1 page)
10 Dec 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
16 Nov 2002	353	Location of register of members	(1 page)
12 Nov 2002	287	Registered office changed on 12/11/02 from: 2 bloomsbury street london WC1B 3ST	(1 page)
12 Nov 2002	288b	Secretary resigned	(1 page)