ONE POINT RETAIL LTD

Company number 03383059

Date	Type	Description	View / Download
22 Feb 2012	TM02	Termination of appointment of Vanessa Neame as a secretary	(1 page)
22 Feb 2012	AP01	Appointment of Mr Alexander Gordon Grant as a director	(2 pages)
22 Feb 2012	SH01	Statement of capital following an allotment of shares on 20 February 2012 GBP 170	(3 pages)
30 Jan 2012	AD01	Registered office address changed from , C/O Enterprise Events Ltd, Fourth Floor May Brook House Godstone Road, Caterham, Surrey, CR3 6RE on 30 January 2012	(1 page)
15 Jun 2011	AR01	Annual return made up to 6 June 2011 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 22/06/2018.	(5 pages)
21 Apr 2011	CERTNM	Company name changed the intranet academy LIMITED\certificate issued on 21/04/11 RES15 ‐ Change company name resolution on 2011-03-26 NM01 ‐ Change of name by resolution	(3 pages)
20 Apr 2011	AP01	Appointment of Mr Ian Edward Hook as a director	(2 pages)
20 Apr 2011	SH01	Statement of capital following an allotment of shares on 25 March 2011 GBP 102	(3 pages)
28 Feb 2011	AA	Total exemption full accounts made up to 30 June 2010	(4 pages)
23 Jun 2010	AR01	Annual return made up to 6 June 2010 with full list of shareholders	(4 pages)
12 Feb 2010	AA	Total exemption small company accounts made up to 30 June 2009	(4 pages)
01 Sep 2009	363a	Return made up to 06/06/09; full list of members	(3 pages)
02 Sep 2008	363s	Return made up to 06/06/08; no change of members 363(287) ‐ Registered office changed on 02/09/08	(6 pages)
05 Aug 2008	AA	Total exemption full accounts made up to 30 June 2008	(5 pages)
14 Sep 2007	AA	Total exemption full accounts made up to 30 June 2007	(4 pages)
23 Jul 2007	363s	Return made up to 06/06/07; no change of members	(6 pages)
13 Oct 2006	AA	Total exemption full accounts made up to 30 June 2006	(4 pages)
10 Jul 2006	287	Registered office changed on 10/07/06 from: 4TH floor maybrook house, 97 godstone road, caterham, surrey CR3 6RF	(1 page)
22 Jun 2006	363s	Return made up to 06/06/06; full list of members 363(287) ‐ Registered office changed on 22/06/06	(6 pages)
02 Nov 2005	AA	Total exemption full accounts made up to 30 June 2005	(4 pages)
18 Aug 2005	287	Registered office changed on 18/08/05 from: 11 bank street, ashford, kent TN23 1DA	(1 page)
18 Aug 2005	363s	Return made up to 06/06/05; full list of members	(6 pages)
08 Mar 2005	AA	Total exemption full accounts made up to 30 June 2004	(4 pages)
02 Jul 2004	363s	Return made up to 06/06/04; full list of members	(6 pages)
19 Jan 2004	AA	Total exemption full accounts made up to 30 June 2003	(4 pages)