POINTWALL DEVELOPMENTS LIMITED

Company number 04128321

Date	Type	Description	View / Download
28 Jun 2017	AP01	Appointment of Giovanni Bernaschina as a director on 29 May 2017	(2 pages)
28 Jun 2017	TM01	Termination of appointment of Andrea Melera as a director on 29 May 2017	(1 page)
10 Jan 2017	CS01	Confirmation statement made on 20 December 2016 with updates	(5 pages)
28 Sep 2016	AA	Total exemption full accounts made up to 31 December 2015	(8 pages)
29 Mar 2016	AD02	Register inspection address has been changed from 4th Floor 5 Chancery Lane London WC2A 1LG United Kingdom to 25 Southampton Buildings London WC2A 1AL	(1 page)
19 Feb 2016	AR01	Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2016-02-19 GBP 2,000	(6 pages)
22 Dec 2015	CH04	Secretary's details changed for Grosvenor Secretaries Limited on 4 December 2015	(1 page)
22 Dec 2015	CH02	Director's details changed for Grosvenor Administration Limited on 4 December 2015	(1 page)
14 Dec 2015	AD03	Register(s) moved to registered inspection location 4th Floor 5 Chancery Lane London WC2A 1LG	(1 page)
07 Dec 2015	AD02	Register inspection address has been changed to 4th Floor 5 Chancery Lane London WC2A 1LG	(1 page)
04 Dec 2015	AD01	Registered office address changed from 6th Floor Queens House 55-56 Lincoln's Inn Fields London WC2A 3LJ to 4th Floor Clerks Well House 20 Britton Street London EC1M 5UA on 4 December 2015	(1 page)
07 Apr 2015	AA	Total exemption full accounts made up to 31 December 2014	(7 pages)
05 Jan 2015	AR01	Annual return made up to 20 December 2014 with full list of shareholders Statement of capital on 2015-01-05 GBP 2,000	(5 pages)
19 Mar 2014	AA	Total exemption full accounts made up to 31 December 2013	(7 pages)
07 Jan 2014	AR01	Annual return made up to 20 December 2013 with full list of shareholders Statement of capital on 2014-01-07 GBP 2,000	(5 pages)
02 Oct 2013	AA	Total exemption full accounts made up to 31 December 2012	(7 pages)
21 Dec 2012	AR01	Annual return made up to 20 December 2012 with full list of shareholders	(5 pages)
28 Feb 2012	AA	Total exemption full accounts made up to 31 December 2011	(7 pages)
03 Jan 2012	AR01	Annual return made up to 20 December 2011 with full list of shareholders	(5 pages)
03 Oct 2011	AA	Total exemption full accounts made up to 31 December 2010	(7 pages)
06 Jan 2011	AR01	Annual return made up to 20 December 2010 with full list of shareholders	(5 pages)
22 Apr 2010	AA	Total exemption full accounts made up to 31 December 2009	(7 pages)
22 Dec 2009	AR01	Annual return made up to 20 December 2009 with full list of shareholders	(5 pages)
22 Sep 2009	AA	Total exemption full accounts made up to 31 December 2008	(7 pages)
31 Dec 2008	363a	Return made up to 20/12/08; full list of members	(4 pages)