PINPOINT VISUALISATION LIMITED

Company number 04199761

Date	Type	Description	View / Download
10 Jul 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(6 pages)
02 Jul 2013	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filed form SH01 allotment date 31/10/2011	(6 pages)
21 Jun 2013	RP04	Second filing of SH01 previously delivered to Companies House	(6 pages)
03 Jun 2013	AA	Total exemption small company accounts made up to 30 September 2012	(4 pages)
31 May 2013	SH01	Statement of capital following an allotment of shares on 21 May 2013 GBP 164,000 ANNOTATION A Second Filed SH01 was registered on 21/06/2013	(3 pages)
31 May 2013	SH01	Statement of capital following an allotment of shares on 21 May 2013 GBP 164,000	(4 pages)
18 May 2013	AR01	Annual return made up to 13 April 2013 with full list of shareholders	(10 pages)
25 Jun 2012	AA	Total exemption small company accounts made up to 30 September 2011	(4 pages)
14 May 2012	AR01	Annual return made up to 13 April 2012 with full list of shareholders	(10 pages)
22 Mar 2012	AP01	Appointment of Mr Andrew Craig as a director	(2 pages)
30 Dec 2011	SH01	Statement of capital following an allotment of shares on 31 October 2011 GBP 200,000 ANNOTATION A second filed SH01 was registered on 02/07/2013	(5 pages)
30 Dec 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
23 Dec 2011	TM01	Termination of appointment of Robert Jenkins as a director	(1 page)
23 Dec 2011	TM02	Termination of appointment of Vincent Ashe as a secretary	(1 page)
05 Jul 2011	AA	Accounts for a small company made up to 30 September 2010	(7 pages)
09 May 2011	AR01	Annual return made up to 13 April 2011 with full list of shareholders	(10 pages)
20 Apr 2010	AR01	Annual return made up to 13 April 2010 with full list of shareholders	(11 pages)
20 Apr 2010	CH01	Director's details changed for Stephen Mair on 13 April 2010	(2 pages)
20 Apr 2010	CH01	Director's details changed for Simon Jeremy Roper on 13 April 2010	(2 pages)
12 Apr 2010	AA	Accounts for a small company made up to 30 September 2009	(7 pages)
21 Sep 2009	287	Registered office changed on 21/09/2009 from orchard building royal holloway university egham hill surrey TW20 0EX	(1 page)
03 Aug 2009	AA	Total exemption small company accounts made up to 30 September 2008	(6 pages)
15 Jun 2009	288a	Director appointed roy anderson	(2 pages)
03 Jun 2009	363a	Return made up to 13/04/09; full list of members	(15 pages)
22 May 2009	88(2)	Ad 30/04/09\gbp si 88783@1=88783\gbp ic 122800/211583\	(4 pages)