POINT OF SALE CENTRE LIMITED(THE)

Company number 00944685

Date	Type	Description	View / Download
19 Aug 2011	AP01	Appointment of Mr Duncan Hill as a director	(2 pages)
07 Jun 2011	AR01	Annual return made up to 2 April 2011 with full list of shareholders	(8 pages)
07 Jun 2011	TM01	Termination of appointment of Per Sundqvist as a director	(1 page)
26 Oct 2010	AP01	Appointment of Mr. Gerard Dubuy as a director	(2 pages)
26 Oct 2010	AP01	Appointment of Mr. per Sundqvist as a director	(2 pages)
22 Sep 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
16 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
09 Apr 2010	AR01	Annual return made up to 2 April 2010 with full list of shareholders	(5 pages)
09 Apr 2010	CH01	Director's details changed for Nigel Ian Parker on 1 October 2009	(2 pages)
09 Apr 2010	AP01	Appointment of Mr Colin Andrew Morley as a director	(2 pages)
02 Mar 2010	MISC	Sect 519	(1 page)
16 Jan 2010	AUD	Auditor's resignation	(2 pages)
24 Dec 2009	AA01	Current accounting period shortened from 31 January 2010 to 31 December 2009	(1 page)
03 Jun 2009	AA	Accounts for a small company made up to 31 January 2009	(6 pages)
16 Apr 2009	363a	Return made up to 02/04/09; full list of members	(4 pages)
13 May 2008	288a	Director appointed nigel ian parker	(2 pages)
13 May 2008	288b	Appointment terminated director lily bracewell	(1 page)
01 May 2008	AA	Accounts for a small company made up to 31 January 2008	(6 pages)
16 Apr 2008	363a	Return made up to 02/04/08; full list of members	(4 pages)
16 Apr 2008	288c	Director's change of particulars / lily bracewell / 01/11/2007	(1 page)
29 May 2007	AA	Accounts for a small company made up to 31 January 2007	(6 pages)
23 May 2007	288c	Director's particulars changed	(1 page)
13 Apr 2007	363a	Return made up to 02/04/07; full list of members	(2 pages)
13 Apr 2007	288c	Director's particulars changed	(1 page)
21 Jul 2006	AA	Accounts for a small company made up to 31 January 2006	(6 pages)

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