POINTSEC MOBILE TECHNOLOGIES LIMITED

Company number 04086379

Date	Type	Description	View / Download
16 Nov 2005	287	Registered office changed on 16/11/05 from: rosemary house lanwades business park newmarket suffolk CB8 7PW	(1 page)
16 Nov 2005	288b	Secretary resigned	(1 page)
16 Nov 2005	288a	New secretary appointed	(2 pages)
03 Oct 2005	363s	Return made up to 09/10/05; full list of members	(7 pages)
27 Apr 2005	288b	Director resigned	(1 page)
27 Apr 2005	288a	New director appointed	(2 pages)
09 Dec 2004	363s	Return made up to 09/10/04; full list of members	(7 pages)
09 Dec 2004	363(288)	Director's particulars changed
09 Dec 2004	363(287)	Registered office changed on 09/12/04
26 Oct 2004	AA	Full accounts made up to 31 December 2003	(15 pages)
26 May 2004	288b	Secretary resigned	(1 page)
26 May 2004	288a	New secretary appointed	(2 pages)
11 Nov 2003	363s	Return made up to 09/10/03; full list of members	(7 pages)
28 Jun 2003	AA	Full accounts made up to 31 December 2002	(15 pages)
27 May 2003	288b	Director resigned	(1 page)
08 Mar 2003	288a	New director appointed	(2 pages)
07 Nov 2002	363s	Return made up to 09/10/02; full list of members	(7 pages)
18 Aug 2002	AUD	Auditor's resignation	(1 page)
04 Aug 2002	AA	Full accounts made up to 31 December 2001	(12 pages)
12 Oct 2001	363s	Return made up to 09/10/01; full list of members	(7 pages)
12 Oct 2001	363(288)	Secretary's particulars changed;director's particulars changed;director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Oct 2001	288a	New director appointed	(2 pages)
09 Feb 2001	288a	New secretary appointed	(2 pages)
09 Feb 2001	288a	New director appointed	(2 pages)
31 Jan 2001	MA	Memorandum and Articles of Association	(1 page)

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