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POINTER BRAND LIMITED

Company number 05109647

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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)
31 May 2011 AR01 Annual return made up to 22 April 2011 with full list of shareholders
22 Jul 2010 AR01 Annual return made up to 22 April 2010 with full list of shareholders
22 Jul 2010 CH01 Director's details changed for Gareth Lloyd Skewis on 1 October 2009
12 May 2010 AA Accounts for a small company made up to 31 December 2009
10 Jul 2009 363a Return made up to 22/04/09; full list of members
12 May 2009 AA Total exemption small company accounts made up to 31 December 2008
10 Sep 2008 363a Return made up to 22/04/08; full list of members
02 Jun 2008 AA Accounts for a small company made up to 31 December 2007
23 Nov 2007 363a Return made up to 22/04/07; full list of members
19 Apr 2007 288a New director appointed
13 Apr 2007 AA Accounts for a small company made up to 31 December 2006
06 Jul 2006 363a Return made up to 22/04/06; full list of members
06 Jul 2006 288c Director's particulars changed
08 May 2006 AA Total exemption small company accounts made up to 31 December 2005
04 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
08 Jun 2005 225 Accounting reference date shortened from 30/04/05 to 31/12/04
09 May 2005 363s Return made up to 22/04/05; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(287) ‐ Registered office changed on 09/05/05
01 Jul 2004 288b Director resigned
01 Jul 2004 288b Director resigned
01 Jul 2004 288b Secretary resigned
29 Jun 2004 88(2)R Ad 21/06/04--------- £ si 99@1=99 £ ic 1/100
29 Jun 2004 288a New director appointed
29 Jun 2004 288a New director appointed
29 Jun 2004 288a New secretary appointed;new director appointed
29 Jun 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association