POINT TO POINT LIMITED

Company number 02848074

Date	Type	Description	View / Download
27 Jan 2016	AA01	Current accounting period extended from 31 December 2015 to 31 March 2016	(1 page)
27 Jan 2016	TM02	Termination of appointment of Sandra Palmer as a secretary on 22 January 2016	(1 page)
27 Jan 2016	TM01	Termination of appointment of Steven Mcgovern as a director on 22 January 2016	(1 page)
27 Jan 2016	TM01	Termination of appointment of Michelle Holloway as a director on 22 January 2016	(1 page)
27 Jan 2016	TM01	Termination of appointment of Sandra Palmer as a director on 22 January 2016	(1 page)
27 Jan 2016	AP01	Appointment of Mr Nalin Mittal as a director on 22 January 2016	(2 pages)
27 Jan 2016	AP01	Appointment of Mr Shiv Kumar Walia as a director on 22 January 2016	(2 pages)
14 Jan 2016	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages)
13 Nov 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(4 pages)
29 Oct 2015	AR01	Annual return made up to 26 August 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 140,002	(6 pages)
28 Oct 2015	CH01	Director's details changed for Michelle Holloway on 16 October 2015	(4 pages)
26 Oct 2015	CH01	Director's details changed for Michelle Gibson on 1 October 2015	(2 pages)
22 Oct 2015	MR04	Satisfaction of charge 3 in full	(1 page)
22 Oct 2015	MR04	Satisfaction of charge 1 in full	(1 page)
22 Oct 2015	MR04	Satisfaction of charge 2 in full	(1 page)
21 Apr 2015	SH01	Statement of capital following an allotment of shares on 8 December 2014 GBP 140,000	(3 pages)
08 Sep 2014	AR01	Annual return made up to 26 August 2014 with full list of shareholders Statement of capital on 2014-09-08 GBP 50,000	(6 pages)
08 Sep 2014	CH01	Director's details changed for Sandra Palmer on 30 March 2014	(2 pages)
08 Sep 2014	CH03	Secretary's details changed for Sandra Palmer on 30 March 2014	(1 page)
01 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
31 Oct 2013	AR01	Annual return made up to 26 August 2013 with full list of shareholders Statement of capital on 2013-10-31 GBP 50,000	(6 pages)
09 Jul 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
07 Nov 2012	AD01	Registered office address changed from Mulberry House Osborne Road Wokingham Berkshire RG40 1TL on 7 November 2012	(1 page)
24 Sep 2012	AR01	Annual return made up to 26 August 2012 with full list of shareholders	(6 pages)
11 Jul 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)

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