THE ONE POINT LIMITED

Company number 05450644

Date	Type	Description	View / Download
05 Apr 2011	AA	Total exemption small company accounts made up to 30 June 2010	(7 pages)
14 Sep 2010	CERTNM	Company name changed the mobile point LIMITED\certificate issued on 14/09/10 RES15 ‐ Change company name resolution on 2010-09-08	(2 pages)
10 Aug 2010	AR01	Annual return made up to 15 July 2010 with full list of shareholders	(3 pages)
06 Aug 2010	CH01	Director's details changed for Mr Martin John Lauer on 15 July 2010	(2 pages)
20 Jul 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-06-01	(1 page)
19 Jul 2010	CONNOT	Change of name notice	(1 page)
02 Jun 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-05-20	(1 page)
25 Feb 2010	AA	Total exemption small company accounts made up to 30 June 2009	(4 pages)
13 Oct 2009	TM02	Termination of appointment of Twd Services Limited as a secretary	(1 page)
19 Jun 2009	288a	Secretary appointed twd services LIMITED	(1 page)
19 Jun 2009	288b	Appointment terminated secretary cameron ferriby & co chartered accountants	(1 page)
18 May 2009	288a	Secretary appointed parsons & co chartered accountants	(1 page)
18 May 2009	363a	Return made up to 12/05/09; full list of members	(3 pages)
18 May 2009	353	Location of register of members	(1 page)
28 Jan 2009	AA	Total exemption small company accounts made up to 30 June 2008	(7 pages)
21 Oct 2008	287	Registered office changed on 21/10/2008 from suite 1 hull business centre guildhall road hull HU1 1HJ	(1 page)
29 May 2008	363a	Return made up to 12/05/08; full list of members	(3 pages)
30 Apr 2008	AA	Total exemption small company accounts made up to 30 June 2007	(7 pages)
04 Oct 2007	363a	Return made up to 12/05/07; full list of members	(3 pages)
18 Sep 2007	225	Accounting reference date extended from 31/05/07 to 30/06/07	(1 page)
19 Jun 2007	288b	Secretary resigned;director resigned	(1 page)
19 Jun 2007	288a	New secretary appointed	(2 pages)
29 Apr 2007	AA	Total exemption small company accounts made up to 31 May 2006	(6 pages)
14 Feb 2007	288c	Director's particulars changed	(1 page)
08 Feb 2007	CERTNM	Company name changed talk happy LTD\certificate issued on 08/02/07	(2 pages)