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POINT ONE (UK) LIMITED

Company number 03703997

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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)
24 Feb 2009	363a	Return made up to 28/01/09; full list of members	View PDF Return made up to 28/01/09; full list of members - link opens in a new window - 4 pages (4 pages)
23 Feb 2009	288c	Secretary's change of particulars / alison hinckley / 13/07/2007	View PDF Secretary's change of particulars / alison hinckley / 13/07/2007 - link opens in a new window - 2 pages (2 pages)
29 Dec 2008	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 6 pages (6 pages)
27 Aug 2008	88(2)	Ad 27/02/08\gbp si 18@1=18\gbp ic 154/172\	View PDF Ad 27/02/08\gbp si 18@1=18\gbp ic 154/172\ - link opens in a new window - 2 pages (2 pages)
29 Feb 2008	363a	Return made up to 28/01/08; full list of members	View PDF Return made up to 28/01/08; full list of members - link opens in a new window - 3 pages (3 pages)
28 Feb 2008	288c	Director's change of particulars / philip hinckley / 13/07/2007	View PDF Director's change of particulars / philip hinckley / 13/07/2007 - link opens in a new window - 2 pages (2 pages)
27 Feb 2008	288b	Appointment terminated director alison hinckley	View PDF Appointment terminated director alison hinckley - link opens in a new window - 1 page (1 page)
12 Oct 2007	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 6 pages (6 pages)
10 Mar 2007	363s	Return made up to 28/01/07; full list of members	View PDF Return made up to 28/01/07; full list of members - link opens in a new window - 7 pages (7 pages)
30 Nov 2006	AA	Total exemption small company accounts made up to 31 March 2006	View PDF Total exemption small company accounts made up to 31 March 2006 - link opens in a new window - 5 pages (5 pages)
02 Mar 2006	363s	Return made up to 28/01/06; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 28/01/06; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 7 pages (7 pages)
13 Oct 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
22 Sep 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
12 Sep 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
12 Sep 2005	AA	Total exemption small company accounts made up to 31 March 2005	View PDF Total exemption small company accounts made up to 31 March 2005 - link opens in a new window - 5 pages (5 pages)
10 Feb 2005	363s	Return made up to 28/01/05; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 28/01/05; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 6 pages (6 pages)
11 Jan 2005	AA	Total exemption small company accounts made up to 31 March 2004	View PDF Total exemption small company accounts made up to 31 March 2004 - link opens in a new window - 5 pages (5 pages)
03 Mar 2004	363s	Return made up to 28/01/04; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 28/01/04; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 6 pages (6 pages)
23 Jan 2004	AA	Total exemption small company accounts made up to 31 March 2003	View PDF Total exemption small company accounts made up to 31 March 2003 - link opens in a new window - 5 pages (5 pages)
25 Nov 2003	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
25 Nov 2003	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
25 Nov 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
20 Mar 2003	363s	Return made up to 28/01/03; full list of members	View PDF Return made up to 28/01/03; full list of members - link opens in a new window - 7 pages (7 pages)
02 Jan 2003	AA	Total exemption small company accounts made up to 31 March 2002	View PDF Total exemption small company accounts made up to 31 March 2002 - link opens in a new window - 6 pages (6 pages)
15 Feb 2002	363s	Return made up to 28/01/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 28/01/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)

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