POINTFAN LIMITED

Company number 03798817

Date	Type	Description	View / Download
21 Jul 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
03 Jul 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
21 Mar 2012	AD01	Registered office address changed from 3Rd Floor 13 Charterhouse Square London EC1M 6AX United Kingdom on 21 March 2012	(1 page)
07 Nov 2011	CH01	Director's details changed for Mr Stein Johnsen on 18 October 2011	(2 pages)
03 Nov 2011	AP04	Appointment of Westmoore Company Secretary Limited as a secretary	(2 pages)
03 Nov 2011	TM02	Termination of appointment of Westmoore Company Secretary Limited as a secretary	(1 page)
03 Nov 2011	CH01	Director's details changed for Mr Stien Johnsen on 17 October 2011	(2 pages)
28 Oct 2011	AD01	Registered office address changed from 47 Queen Anne Street London W1G 9JG on 28 October 2011	(1 page)
18 Oct 2011	TM01	Termination of appointment of Balchan Secretaries Limited as a director	(1 page)
18 Oct 2011	TM01	Termination of appointment of Roberto Pizzuti as a director	(1 page)
18 Oct 2011	TM02	Termination of appointment of Balchan Secretaries Limited as a secretary	(1 page)
18 Oct 2011	TM01	Termination of appointment of Balchan Directors Limited as a director	(1 page)
18 Oct 2011	TM02	Termination of appointment of Balchan Secretaries Limited as a secretary	(1 page)
18 Oct 2011	AP04	Appointment of Westmoore Company Secretary Limited as a secretary	(2 pages)
18 Oct 2011	AP01	Appointment of Mr Stien Johnsen as a director	(2 pages)
06 Jul 2011	AR01	Annual return made up to 30 June 2011 with full list of shareholders	(5 pages)
12 Apr 2011	AP01	Appointment of Mr Roberto Pizzuti as a director	(2 pages)
02 Mar 2011	AA	Total exemption full accounts made up to 30 June 2010	(8 pages)
09 Aug 2010	AR01	Annual return made up to 30 June 2010 with full list of shareholders	(4 pages)
09 Aug 2010	CH02	Director's details changed for Balchan Secretaries Limited on 8 March 2010	(2 pages)
09 Aug 2010	CH02	Director's details changed for Balchan Directors Limited on 8 March 2010	(2 pages)
09 Aug 2010	CH04	Secretary's details changed for Balchan Secretaries Limited on 8 March 2010	(2 pages)
09 Nov 2009	AR01	Annual return made up to 30 June 2009 with full list of shareholders	(10 pages)
24 Sep 2009	AA	Total exemption full accounts made up to 30 June 2009	(8 pages)
29 Apr 2009	AA	Total exemption full accounts made up to 30 June 2008	(8 pages)