- Company Overview for POINT PRODUCTIONS LIMITED (03073853)
- Filing history for POINT PRODUCTIONS LIMITED (03073853)
- People for POINT PRODUCTIONS LIMITED (03073853)
- Charges for POINT PRODUCTIONS LIMITED (03073853)
- More for POINT PRODUCTIONS LIMITED (03073853)
| 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) |
|---|---|---|---|
| 04 Aug 2015 | AP03 | Appointment of Mr Darren Nigel Hopgood as a secretary on 13 April 2015 | |
| 04 Aug 2015 | TM02 | Termination of appointment of Alan George Castle as a secretary on 13 April 2015 | |
| 04 Aug 2015 | TM01 | Termination of appointment of Alan George Castle as a director on 13 April 2015 | |
| 22 Jul 2015 | MISC | Section 519 | |
| 10 Jul 2015 | AUD | Auditor's resignation | |
| 01 May 2015 | AP01 | Appointment of Jacqueline Louise Marshall as a director on 31 March 2015 | |
| 05 Jan 2015 | AA | Full accounts made up to 31 March 2014 | |
| 10 Dec 2014 | AR01 |
Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2014-12-10
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| 10 Dec 2014 | CH01 | Director's details changed for Darren Nigel Hopgood on 1 November 2014 | |
| 31 Dec 2013 | AA | Full accounts made up to 31 March 2013 | |
| 26 Nov 2013 | AR01 |
Annual return made up to 18 November 2013 with full list of shareholders
Statement of capital on 2013-11-26
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| 21 Dec 2012 | AA | Full accounts made up to 31 March 2012 | |
| 21 Nov 2012 | AR01 | Annual return made up to 18 November 2012 with full list of shareholders | |
| 22 Nov 2011 | AR01 | Annual return made up to 18 November 2011 with full list of shareholders | |
| 01 Nov 2011 | AA | Full accounts made up to 31 March 2011 | |
| 31 Oct 2011 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| 23 Nov 2010 | AR01 | Annual return made up to 18 November 2010 with full list of shareholders | |
| 20 Oct 2010 | AA | Full accounts made up to 31 March 2010 | |
| 19 Jan 2010 | AA | Full accounts made up to 31 March 2009 | |
| 18 Nov 2009 | AR01 | Annual return made up to 18 November 2009 with full list of shareholders | |
| 18 Nov 2009 | CH01 | Director's details changed for Alan George Castle on 18 November 2009 | |
| 18 Nov 2009 | CH01 | Director's details changed for Darren Nigel Hopgood on 18 November 2009 | |
| 18 Nov 2009 | CH03 | Secretary's details changed for Alan George Castle on 18 November 2009 | |
| 04 Jun 2009 | 288a | Director appointed darren nigel hopgood | |
| 01 Jun 2009 | 288b | Appointment terminated director antony robertson |