TPOINT SOLUTIONS LIMITED

Company number 05420102

Date	Type	Description	View / Download
07 Mar 2013	AR01	Annual return made up to 28 February 2013 with full list of shareholders	(8 pages)
06 Mar 2013	CH01	Director's details changed for Andrew Griffin on 6 March 2013	(2 pages)
21 Feb 2013	SH01	Statement of capital following an allotment of shares on 25 July 2012 GBP 895,026	(3 pages)
01 May 2012	AD01	Registered office address changed from Paxton House Prospect Place Old Town Swindon Wiltshire SN1 3ET United Kingdom on 1 May 2012	(1 page)
01 May 2012	SH01	Statement of capital following an allotment of shares on 31 March 2012 GBP 765,026	(3 pages)
08 Mar 2012	AR01	Annual return made up to 29 February 2012 with full list of shareholders	(7 pages)
08 Mar 2012	TM02	Termination of appointment of Kelvin Ball as a secretary	(1 page)
08 Mar 2012	TM02	Termination of appointment of Kelvin Ball as a secretary	(1 page)
08 Mar 2012	SH01	Statement of capital following an allotment of shares on 25 June 2011 GBP 606,187	(3 pages)
08 Mar 2012	AP01	Appointment of Mr Kelly Galvin Sumner as a director	(2 pages)
05 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	(5 pages)
19 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
21 Sep 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
25 Mar 2011	AR01	Annual return made up to 13 March 2011 with full list of shareholders	(7 pages)
26 Oct 2010	AA	Total exemption small company accounts made up to 30 June 2010	(4 pages)
18 Oct 2010	SH01	Statement of capital following an allotment of shares on 25 August 2010 GBP 463,499.943294	(3 pages)
20 Apr 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
12 Apr 2010	AR01	Annual return made up to 13 March 2010 with full list of shareholders	(9 pages)
11 Apr 2010	CH01	Director's details changed for Director Andrew Griffin on 9 April 2010	(2 pages)
09 Apr 2010	CH01	Director's details changed for Mr David Michael Williams on 9 April 2010	(2 pages)
09 Apr 2010	CH01	Director's details changed for Gary Lewis on 9 April 2010	(2 pages)
08 Apr 2010	SH01	Statement of capital following an allotment of shares on 31 March 2010 GBP 463,500	(2 pages)
02 Mar 2010	SH01	Statement of capital following an allotment of shares on 2 March 2010 GBP 413,500	(2 pages)
06 Feb 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of alteration of Memorandum of Association	(1 page)
06 Feb 2010	MISC	Form 123	(1 page)