THREE POINT DESIGN LTD

Company number 04508585

Date	Type	Description	View / Download
23 Aug 2016	CS01	Confirmation statement made on 12 August 2016 with updates	(7 pages)
11 Aug 2016	CH01	Director's details changed for Mr Neil Taylor on 1 August 2016	(2 pages)
08 Apr 2016	AP01	Appointment of Mr Neil Taylor as a director on 7 April 2016	(2 pages)
03 Nov 2015	CH01	Director's details changed for Mr Adam Gillott on 3 November 2015	(2 pages)
03 Nov 2015	CH03	Secretary's details changed for Hazel Elizabeth Gillott on 3 November 2015	(1 page)
28 Oct 2015	AP01	Appointment of Mrs Hazel Elizabeth Gillott as a director on 1 September 2015	(2 pages)
02 Oct 2015	SH03	Purchase of own shares.	(3 pages)
21 Sep 2015	SH06	Cancellation of shares. Statement of capital on 28 August 2015 GBP 50	(4 pages)
02 Sep 2015	TM01	Termination of appointment of Jeremy William Perry as a director on 28 August 2015	(1 page)
17 Aug 2015	AR01	Annual return made up to 12 August 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 100	(5 pages)
14 Aug 2015	AD01	Registered office address changed from 1 Victoria Mills Fowke Street Rothley Leicester LE7 7PJ to Unit 1 Walker Road, Forest Business Park Bardon Hill Coalville Leicestershire LE67 1TU on 14 August 2015	(1 page)
22 Jul 2015	CH03	Secretary's details changed for Hazel Elizabeth Gillott on 18 July 2014	(1 page)
21 Jul 2015	CH01	Director's details changed for Mr Adam Gillott on 18 July 2014	(2 pages)
21 Jul 2015	CH03	Secretary's details changed for Hazel Elizabeth Gillott on 18 July 2014	(1 page)
26 Jun 2015	AA	Total exemption small company accounts made up to 28 February 2015	(6 pages)
14 Aug 2014	AR01	Annual return made up to 12 August 2014 with full list of shareholders Statement of capital on 2014-08-14 GBP 100	(5 pages)
25 Mar 2014	AA	Total exemption small company accounts made up to 28 February 2014	(6 pages)
15 Aug 2013	AR01	Annual return made up to 12 August 2013 with full list of shareholders Statement of capital on 2013-08-15 GBP 100	(5 pages)
16 Jul 2013	AA	Total exemption small company accounts made up to 28 February 2013	(6 pages)
17 Sep 2012	AD01	Registered office address changed from 639 Melton Road Thurmaston Leicester LE4 8EB on 17 September 2012	(1 page)
13 Aug 2012	AR01	Annual return made up to 12 August 2012 with full list of shareholders	(5 pages)
18 May 2012	AA	Total exemption small company accounts made up to 29 February 2012	(6 pages)
26 Sep 2011	AA	Total exemption small company accounts made up to 28 February 2011	(6 pages)
15 Aug 2011	AR01	Annual return made up to 12 August 2011 with full list of shareholders	(5 pages)
17 Nov 2010	AA	Total exemption small company accounts made up to 28 February 2010	(6 pages)