POINTY MEDIA LTD

Company Documents

DateDescription
15/07/1415 July 2014 STRUCK OFF AND DISSOLVED

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01/04/141 April 2014 FIRST GAZETTE

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12/03/1212 March 2012 Annual accounts small company total exemption made up to 31 March 2011

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29/03/1129 March 2011 Annual accounts small company total exemption made up to 31 March 2010

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22/03/1122 March 2011 Annual return made up to 16 January 2011 with full list of shareholders

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21/03/1121 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / SIMON COPLESTON / 19/01/2010

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14/04/1014 April 2010 Annual return made up to 16 January 2010 with full list of shareholders

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14/04/1014 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON COPLESTON / 01/10/2009

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02/02/102 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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09/03/099 March 2009 RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS

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02/01/092 January 2009 CURREXT FROM 31/01/2009 TO 31/03/2009

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01/12/081 December 2008 Annual accounts small company total exemption made up to 31 January 2008

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15/04/0815 April 2008 RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS

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07/01/087 January 2008 DIRECTOR'S PARTICULARS CHANGED

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07/01/087 January 2008 SECRETARY'S PARTICULARS CHANGED

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22/03/0722 March 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07

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02/03/072 March 2007 RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS

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11/12/0611 December 2006 REGISTERED OFFICE CHANGED ON 11/12/06 FROM:
UNIT 18 - 19 CROYDON HOUSE
1 PEALL ROAD
CROYDON
SURREY CR0 3EX

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13/02/0613 February 2006 SECRETARY RESIGNED

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13/02/0613 February 2006 DIRECTOR RESIGNED

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13/02/0613 February 2006 NEW DIRECTOR APPOINTED

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13/02/0613 February 2006 NEW SECRETARY APPOINTED

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16/01/0616 January 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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