POINTTS ADVISORY LIMITED

Company Documents

DateDescription
23/09/1423 September 2014 REGISTERED OFFICE CHANGED ON 23/09/2014 FROM
35 VINE STREET
LONDON
EC3N 2PX

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23/09/1423 September 2014 Annual return made up to 17 September 2014 with full list of shareholders

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23/10/1323 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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22/09/1322 September 2013 Annual return made up to 17 September 2013 with full list of shareholders

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05/01/135 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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11/10/1211 October 2012 Annual return made up to 17 September 2012 with full list of shareholders

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19/04/1219 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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27/09/1127 September 2011 Annual return made up to 17 September 2011 with full list of shareholders

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06/07/116 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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28/10/1028 October 2010 Annual return made up to 17 September 2010 with full list of shareholders

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08/09/108 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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18/09/0918 September 2009 RETURN MADE UP TO 17/09/09; FULL LIST OF MEMBERS

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01/08/091 August 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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28/10/0828 October 2008 RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS

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22/01/0822 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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22/01/0822 January 2008 RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS

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15/12/0615 December 2006 DIRECTOR'S PARTICULARS CHANGED

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15/12/0615 December 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06

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15/12/0615 December 2006 RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS

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19/05/0619 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05

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04/01/064 January 2006 RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS

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20/07/0520 July 2005 ACCOUNTS APPROVED 05/07/05

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20/07/0520 July 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04

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20/07/0520 July 2005 ACCOUNTS APPROVED 05/07/05

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15/11/0415 November 2004 RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS

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28/07/0428 July 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03

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19/12/0319 December 2003 RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS

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27/06/0327 June 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02

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23/12/0223 December 2002 RETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS

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13/08/0213 August 2002 S366A DISP HOLDING AGM 29/07/02

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13/08/0213 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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14/01/0214 January 2002 RETURN MADE UP TO 17/09/01; FULL LIST OF MEMBERS

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14/01/0214 January 2002 NEW SECRETARY APPOINTED

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20/07/0120 July 2001 EXEMPTION FROM APPOINTING AUDITORS

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20/07/0120 July 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00

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20/07/0120 July 2001 NEW DIRECTOR APPOINTED

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31/01/0131 January 2001 RETURN MADE UP TO 17/09/00; FULL LIST OF MEMBERS

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17/09/9917 September 1999 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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