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POINTING INTERNATIONAL LIMITED

Company number 02890204

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Jan 2015 AD02 Register inspection address has been changed from One New Change London EC4M 9AF to Factory 1 Sensient Colors Uk Ltd Oldmedow Road Hardwick Industrial Estate King's Lynn Norfolk PE30 4LA
01 Oct 2014 AA Accounts for a small company made up to 31 December 2013
29 Apr 2014 TM02 Termination of appointment of Gravitas Company Secretarial Services Limited as a secretary
22 Jan 2014 AR01 Annual return made up to 21 January 2014 with full list of shareholders
Statement of capital on 2014-01-22
  • GBP 25,000
11 Jun 2013 AA Accounts for a small company made up to 31 December 2012
24 Jan 2013 AR01 Annual return made up to 21 January 2013 with full list of shareholders
27 Sep 2012 AA Accounts for a small company made up to 31 December 2011
24 Jan 2012 AR01 Annual return made up to 21 January 2012 with full list of shareholders
12 Oct 2011 AP01 Appointment of Bradley Michael Conners as a director
12 Oct 2011 AP01 Appointment of Leroy Clark Watson as a director
12 Oct 2011 TM01 Termination of appointment of Jeffrey Makal as a director
12 Oct 2011 TM01 Termination of appointment of Stephen Rolfs as a director
05 Sep 2011 AA Accounts for a small company made up to 31 December 2010
05 May 2011 CH04 Secretary's details changed for Gravitas Company Secretarial Services Limited on 3 May 2011
05 May 2011 AD02 Register inspection address has been changed from 110 Cannon Street London EC4N 6AR
25 Jan 2011 AR01 Annual return made up to 21 January 2011 with full list of shareholders
16 Jun 2010 AA Full accounts made up to 31 December 2009
26 Jan 2010 AR01 Annual return made up to 21 January 2010 with full list of shareholders
30 Oct 2009 AA Full accounts made up to 31 December 2008
06 Oct 2009 AD03 Register(s) moved to registered inspection location
06 Oct 2009 AD02 Register inspection address has been changed
27 Jan 2009 363a Return made up to 21/01/09; full list of members
01 Oct 2008 AA Full accounts made up to 31 December 2007
24 Jan 2008 363a Return made up to 21/01/08; full list of members
18 Oct 2007 AA Full accounts made up to 31 December 2006