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PIONEER POINT LIMITED

Company number 04817699

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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)
07 Mar 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
07 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Redesignate of shares 01/03/2012	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Redesignate of shares 01/03/2012 - link opens in a new window - 9 pages (9 pages)
24 Jan 2012	AA	Accounts for a small company made up to 31 March 2011	View PDF Accounts for a small company made up to 31 March 2011 - link opens in a new window - 7 pages (7 pages)
23 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders Statement of capital on 2012-01-23 GBP 100	View PDF Annual return made up to 31 December 2011 with full list of shareholders Statement of capital on 2012-01-23 GBP 100 - link opens in a new window - 5 pages (5 pages)
25 Aug 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
25 Aug 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 3 pages (3 pages)
20 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	View PDF Annual return made up to 31 December 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Jan 2011	AA	Accounts for a small company made up to 31 March 2010	View PDF Accounts for a small company made up to 31 March 2010 - link opens in a new window - 6 pages (6 pages)
28 Jul 2010	AR01	Annual return made up to 2 July 2010 with full list of shareholders	View PDF Annual return made up to 2 July 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Mar 2010	AA	Accounts for a small company made up to 31 March 2009	View PDF Accounts for a small company made up to 31 March 2009 - link opens in a new window - 6 pages (6 pages)
16 Dec 2009	TM01	Termination of appointment of Mark Henry as a director	View PDF Termination of appointment of Mark Henry as a director - link opens in a new window - 2 pages (2 pages)
16 Nov 2009	CH01	Director's details changed for Hayden Joshua Chittell on 2 November 2009	View PDF Director's details changed for Hayden Joshua Chittell on 2 November 2009 - link opens in a new window - 3 pages (3 pages)
16 Nov 2009	CH03	Secretary's details changed for Andrea Caroline Harrison on 2 November 2009	View PDF Secretary's details changed for Andrea Caroline Harrison on 2 November 2009 - link opens in a new window - 3 pages (3 pages)
16 Nov 2009	TM02	Termination of appointment of Breams Registrars and Nominees Limited as a secretary	View PDF Termination of appointment of Breams Registrars and Nominees Limited as a secretary - link opens in a new window - 1 page (1 page)
02 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 32 pages (32 pages)
03 Jul 2009	363a	Return made up to 02/07/09; no change of members	View PDF Return made up to 02/07/09; no change of members - link opens in a new window - 5 pages (5 pages)
15 Jun 2009	287	Registered office changed on 15/06/2009 from 58-60 berners street london W1T 3JS	View PDF Registered office changed on 15/06/2009 from 58-60 berners street london W1T 3JS - link opens in a new window - 1 page (1 page)
21 Apr 2009	AA	Accounts for a small company made up to 31 March 2008	View PDF Accounts for a small company made up to 31 March 2008 - link opens in a new window - 7 pages (7 pages)
04 Apr 2009	AAMD	Amended accounts made up to 31 March 2007	View PDF Amended accounts made up to 31 March 2007 - link opens in a new window - 6 pages (6 pages)
30 Sep 2008	363a	Return made up to 02/07/08; full list of members	View PDF Return made up to 02/07/08; full list of members - link opens in a new window - 4 pages (4 pages)
30 Sep 2008	288c	Director's change of particulars / hayden chittell / 31/01/2007	View PDF Director's change of particulars / hayden chittell / 31/01/2007 - link opens in a new window - 1 page (1 page)
01 May 2008	AA	Accounts for a small company made up to 31 March 2007	View PDF Accounts for a small company made up to 31 March 2007 - link opens in a new window - 6 pages (6 pages)
06 Nov 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
30 Oct 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 8 pages (8 pages)
30 Oct 2007	AA	Accounts for a small company made up to 31 March 2006	View PDF Accounts for a small company made up to 31 March 2006 - link opens in a new window - 6 pages (6 pages)

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