PIONEER POINT LIMITED

Company number 04817699

Date	Type	Description	View / Download
18 Sep 2007	363a	Return made up to 02/07/07; full list of members	(2 pages)
10 May 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
10 May 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
19 Apr 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
27 Mar 2007	AA	Accounts for a small company made up to 31 March 2005	(7 pages)
01 Sep 2006	363s	Return made up to 02/07/06; full list of members	(7 pages)
24 Mar 2006	395	Particulars of mortgage/charge	(5 pages)
15 Nov 2005	363a	Return made up to 02/07/05; full list of members	(3 pages)
08 Nov 2005	288b	Director resigned	(1 page)
16 Sep 2005	AAMD	Amended accounts made up to 31 March 2004	(4 pages)
01 Jun 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
01 Jun 2005	288a	New secretary appointed	(2 pages)
28 May 2005	395	Particulars of mortgage/charge	(8 pages)
05 Feb 2005	AA	Total exemption full accounts made up to 31 March 2004	(1 page)
31 Jan 2005	287	Registered office changed on 31/01/05 from: 52 bedford row london WC1R 4LR	(1 page)
31 Jan 2005	288a	New secretary appointed	(1 page)
10 Dec 2004	288b	Director resigned	(1 page)
10 Dec 2004	288b	Director resigned	(1 page)
10 Dec 2004	288b	Director resigned	(1 page)
10 Dec 2004	288b	Secretary resigned	(1 page)
10 Dec 2004	287	Registered office changed on 10/12/04 from: bridge place anchor boulevard admirals park crossways dartford kent DA2 6SN	(1 page)
08 Dec 2004	288a	New director appointed	(2 pages)
22 Sep 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
22 Sep 2004	288a	New director appointed	(2 pages)
06 Aug 2004	363s	Return made up to 02/07/04; full list of members 363(288) ‐ Director resigned	(6 pages)