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POINT NINE FINANCIAL TECHNOLOGIES LIMITED

Company number 04453723

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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)
04 Sep 2007 288a New secretary appointed
04 Sep 2007 288b Secretary resigned
03 Sep 2007 288a New director appointed
06 Aug 2007 AA Total exemption full accounts made up to 30 June 2006
23 Jul 2007 363a Return made up to 02/06/07; full list of members
18 Sep 2006 AA Total exemption full accounts made up to 30 June 2005
31 Jul 2006 363a Return made up to 02/06/06; full list of members
31 Jul 2006 288c Secretary's particulars changed;director's particulars changed
03 Jan 2006 AA Total exemption full accounts made up to 30 June 2004
12 Jul 2005 288a New secretary appointed;new director appointed
30 Jun 2005 363s Return made up to 02/06/05; full list of members
  • 363(288) ‐ Director's particulars changed
20 Jun 2005 288b Secretary resigned
29 Apr 2005 244 Delivery ext'd 3 mth 30/06/04
07 Apr 2005 88(2)R Ad 31/03/05--------- £ si 20@1=20 £ ic 200/220
22 Jun 2004 363s Return made up to 02/06/04; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
07 Apr 2004 88(2)R Ad 31/03/04--------- £ si 183@1=183 £ ic 17/200
07 Apr 2004 88(2)R Ad 01/04/04--------- £ si 15@1=15 £ ic 2/17
02 Apr 2004 AA Total exemption full accounts made up to 30 June 2003
04 Sep 2003 288a New secretary appointed;new director appointed
04 Sep 2003 288b Secretary resigned
28 Jun 2003 288c Secretary's particulars changed;director's particulars changed
27 Jun 2003 363s Return made up to 02/06/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 27/06/03
08 Jul 2002 288a New director appointed
08 Jul 2002 288a New secretary appointed;new director appointed
13 Jun 2002 288b Director resigned