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POINTOOLS LIMITED

Company number 04597210

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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 Aug 2011	SH02	Sub-division of shares on 22 July 2011	View PDF Sub-division of shares on 22 July 2011 - link opens in a new window - 5 pages (5 pages)
04 Aug 2011	RESOLUTIONS	Resolutions RES13 ‐ Sub division of shares 22/07/2011 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub division of shares 22/07/2011 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 25 pages (25 pages)
09 Dec 2010	AR01	Annual return made up to 21 November 2010 with full list of shareholders	View PDF Annual return made up to 21 November 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
15 Jul 2010	AA	Total exemption full accounts made up to 31 March 2010	View PDF Total exemption full accounts made up to 31 March 2010 - link opens in a new window - 10 pages (10 pages)
24 Dec 2009	AA	Total exemption full accounts made up to 31 March 2009	View PDF Total exemption full accounts made up to 31 March 2009 - link opens in a new window - 10 pages (10 pages)
30 Nov 2009	AR01	Annual return made up to 21 November 2009 with full list of shareholders	View PDF Annual return made up to 21 November 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Nov 2009	CH01	Director's details changed for Antony Peter Rogers on 30 November 2009	View PDF Director's details changed for Antony Peter Rogers on 30 November 2009 - link opens in a new window - 2 pages (2 pages)
30 Nov 2009	CH01	Director's details changed for Faraz Ravi on 30 November 2009	View PDF Director's details changed for Faraz Ravi on 30 November 2009 - link opens in a new window - 2 pages (2 pages)
04 Dec 2008	363a	Return made up to 21/11/08; full list of members	View PDF Return made up to 21/11/08; full list of members - link opens in a new window - 4 pages (4 pages)
04 Dec 2008	287	Registered office changed on 04/12/2008 from block b 1ST floor queens road estate queens road barnet hertfordshire EN5 4DL england	View PDF Registered office changed on 04/12/2008 from block b 1ST floor queens road estate queens road barnet hertfordshire EN5 4DL england - link opens in a new window - 1 page (1 page)
04 Dec 2008	287	Registered office changed on 04/12/2008 from 9 woodberry gardens north finchley london N12 0HD	View PDF Registered office changed on 04/12/2008 from 9 woodberry gardens north finchley london N12 0HD - link opens in a new window - 1 page (1 page)
04 Sep 2008	AA	Total exemption full accounts made up to 31 March 2008	View PDF Total exemption full accounts made up to 31 March 2008 - link opens in a new window - 8 pages (8 pages)
22 Nov 2007	363a	Return made up to 21/11/07; full list of members	View PDF Return made up to 21/11/07; full list of members - link opens in a new window - 2 pages (2 pages)
21 Oct 2007	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 5 pages (5 pages)
14 May 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 2 pages (2 pages)
13 Dec 2006	363a	Return made up to 21/11/06; full list of members	View PDF Return made up to 21/11/06; full list of members - link opens in a new window - 2 pages (2 pages)
21 Sep 2006	AA	Accounts made up to 31 March 2006	View PDF Accounts made up to 31 March 2006 - link opens in a new window - 1 page (1 page)
02 Dec 2005	363a	Return made up to 21/11/05; full list of members	View PDF Return made up to 21/11/05; full list of members - link opens in a new window - 2 pages (2 pages)
06 May 2005	AA	Accounts made up to 31 March 2005	View PDF Accounts made up to 31 March 2005 - link opens in a new window - 2 pages (2 pages)
03 Dec 2004	363s	Return made up to 21/11/04; full list of members	View PDF Return made up to 21/11/04; full list of members - link opens in a new window - 7 pages (7 pages)
29 Apr 2004	AA	Accounts made up to 31 March 2004	View PDF Accounts made up to 31 March 2004 - link opens in a new window - 1 page (1 page)
15 Dec 2003	363s	Return made up to 21/11/03; full list of members	View PDF Return made up to 21/11/03; full list of members - link opens in a new window - 7 pages (7 pages)
05 Oct 2003	225	Accounting reference date extended from 30/11/03 to 31/03/04	View PDF Accounting reference date extended from 30/11/03 to 31/03/04 - link opens in a new window - 1 page (1 page)
17 Jan 2003	88(2)R	Ad 27/11/02--------- £ si 99@1=99 £ ic 1/100	View PDF Ad 27/11/02--------- £ si 99@1=99 £ ic 1/100 - link opens in a new window - 2 pages (2 pages)
20 Dec 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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