POINTBREAK LIMITED

Company number 03479071

Date	Type	Description	View / Download
15 Aug 2016	AP01	Appointment of Mr Dalvi Marcelo Rudeck as a director on 21 July 2016	(2 pages)
15 Aug 2016	AP04	Appointment of Clyde Secretaries Limited as a secretary on 21 July 2016	(2 pages)
15 Aug 2016	TM01	Termination of appointment of John William Prendergast as a director on 21 July 2016	(1 page)
15 Aug 2016	TM02	Termination of appointment of Colin James Norton as a secretary on 21 July 2016	(1 page)
26 Jul 2016	AD03	Register(s) moved to registered inspection location Clyde & Co Llp the St Botolph Building 138 Houndsditch London EC3A 7AR	(1 page)
26 Jul 2016	AD02	Register inspection address has been changed to Clyde & Co Llp the St Botolph Building 138 Houndsditch London EC3A 7AR	(1 page)
11 Jan 2016	AR01	Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 20,002	(5 pages)
11 Jan 2016	CH03	Secretary's details changed for Mr Colin James Norton on 27 November 2015	(1 page)
11 Jan 2016	CH01	Director's details changed for Mr Colin James Norton on 27 November 2015	(2 pages)
11 Jan 2016	CH01	Director's details changed for Mr John William Prendergast on 27 November 2015	(2 pages)
08 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages)
21 May 2015	TM01	Termination of appointment of Roger Malcolm Norton as a director on 22 April 2015	(2 pages)
15 Jan 2015	AR01	Annual return made up to 27 November 2014 with full list of shareholders Statement of capital on 2015-01-15 GBP 20,002	(15 pages)
08 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
03 Jan 2014	AR01	Annual return made up to 27 November 2013 with full list of shareholders Statement of capital on 2014-01-03 GBP 20,002	(15 pages)
02 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
17 Dec 2012	AR01	Annual return made up to 27 November 2012 with full list of shareholders	(15 pages)
28 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
08 Mar 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 27 November 2011	(17 pages)
06 Jan 2012	AR01	Annual return made up to 27 November 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 8TH March 2012.	(16 pages)
26 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
10 May 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
10 May 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
10 May 2011	SH01	Statement of capital following an allotment of shares on 27 April 2011 GBP 20,002	(4 pages)
09 May 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)