POINTER BRAND LIMITED

Company Documents

DateDescription
18/05/1518 May 2015 Annual return made up to 22 April 2015 with full list of shareholders

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08/10/148 October 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13

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04/08/144 August 2014 APPOINTMENT TERMINATED, SECRETARY BENJAMIN JOSEPH

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01/08/141 August 2014 APPOINTMENT TERMINATED, DIRECTOR BENJAMIN JOSEPH

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01/08/141 August 2014 SECRETARY APPOINTED MS KARA LOUISA COLLINS

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04/07/144 July 2014 Annual return made up to 22 April 2014 with full list of shareholders

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03/06/133 June 2013 DIRECTOR APPOINTED MR ROBERT POUNTNEY

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30/05/1330 May 2013 Annual return made up to 22 April 2013 with full list of shareholders

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15/04/1315 April 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12

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13/07/1213 July 2012 Annual return made up to 22 April 2012 with full list of shareholders

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18/06/1218 June 2012 APPOINTMENT TERMINATED, DIRECTOR GARETH SKEWIS

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21/03/1221 March 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11

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16/03/1216 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / EDWIN KARL FAEH / 16/03/2012

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08/02/128 February 2012 INCREASE SHARE CAPITAL 20/12/2011

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15/06/1115 June 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10

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31/05/1131 May 2011 Annual return made up to 22 April 2011 with full list of shareholders

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22/07/1022 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / GARETH LLOYD SKEWIS / 01/10/2009

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22/07/1022 July 2010 Annual return made up to 22 April 2010 with full list of shareholders

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12/05/1012 May 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09

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10/07/0910 July 2009 RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS

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12/05/0912 May 2009 Annual accounts small company total exemption made up to 31 December 2008

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10/09/0810 September 2008 RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS

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02/06/082 June 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07

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23/11/0723 November 2007 RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS

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19/04/0719 April 2007 NEW DIRECTOR APPOINTED

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13/04/0713 April 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06

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06/07/066 July 2006 DIRECTOR'S PARTICULARS CHANGED

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06/07/066 July 2006 RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS

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08/05/068 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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04/11/054 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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08/06/058 June 2005 ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/12/04

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09/05/059 May 2005 RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS

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01/07/041 July 2004 SECRETARY RESIGNED

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01/07/041 July 2004 DIRECTOR RESIGNED

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01/07/041 July 2004 DIRECTOR RESIGNED

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29/06/0429 June 2004 NEW DIRECTOR APPOINTED

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29/06/0429 June 2004 NEW DIRECTOR APPOINTED

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29/06/0429 June 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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29/06/0429 June 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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22/04/0422 April 2004 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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