POINT-OF-PURCHASE DEVELOPMENTS LIMITED

Company number 03432866

Date	Type	Description	View / Download
03 Jul 2007	288a	New secretary appointed	(1 page)
20 Jun 2007	AA	Total exemption small company accounts made up to 31 December 2006	(7 pages)
18 Jun 2007	288b	Secretary resigned	(1 page)
18 Jun 2007	288b	Director resigned	(1 page)
18 Jun 2007	288b	Director resigned	(1 page)
18 Jun 2007	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
05 Oct 2006	AA	Total exemption small company accounts made up to 31 December 2005	(6 pages)
26 Sep 2006	363a	Return made up to 11/09/06; full list of members	(3 pages)
26 Sep 2006	287	Registered office changed on 26/09/06 from: newport chedworth cheltenham gloucestershire GL54 4NU	(1 page)
26 Sep 2006	288b	Secretary resigned	(1 page)
31 Oct 2005	363s	Return made up to 11/09/05; full list of members	(9 pages)
14 Oct 2005	AA	Total exemption small company accounts made up to 31 December 2004	(8 pages)
25 Jun 2005	395	Particulars of mortgage/charge	(3 pages)
01 Nov 2004	363s	Return made up to 11/09/04; full list of members	(9 pages)
11 Oct 2004	AA	Total exemption small company accounts made up to 31 December 2003	(5 pages)
22 Oct 2003	363s	Return made up to 11/09/03; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
13 Apr 2003	88(2)R	Ad 01/04/03--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
10 Apr 2003	288a	New secretary appointed	(2 pages)
10 Apr 2003	288a	New director appointed	(2 pages)
10 Apr 2003	288a	New director appointed	(2 pages)
27 Mar 2003	AA	Accounts for a dormant company made up to 31 December 2002	(1 page)
27 Mar 2003	225	Accounting reference date shortened from 31/03/03 to 31/12/02	(1 page)
20 Mar 2003	288a	New director appointed	(3 pages)
05 Mar 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
05 Mar 2003	123	£ nc 100/10000 25/02/03	(1 page)