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POINT SET DIGITAL LTD

Company number 05552675

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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)
04 Sep 2012	AR01	Annual return made up to 2 September 2012 with full list of shareholders	View PDF Annual return made up to 2 September 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
10 Jul 2012	AAMD	Amended accounts made up to 30 September 2011	View PDF Amended accounts made up to 30 September 2011 - link opens in a new window - 5 pages (5 pages)
06 Jul 2012	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 5 pages (5 pages)
24 Oct 2011	AR01	Annual return made up to 2 September 2011 with full list of shareholders	View PDF Annual return made up to 2 September 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 Oct 2011	CH03	Secretary's details changed for Mr Rene Winkler on 1 September 2011	View PDF Secretary's details changed for Mr Rene Winkler on 1 September 2011 - link opens in a new window - 2 pages (2 pages)
24 Oct 2011	CH01	Director's details changed for Mr William Ford on 1 September 2011	View PDF Director's details changed for Mr William Ford on 1 September 2011 - link opens in a new window - 2 pages (2 pages)
30 Jun 2011	AA	Total exemption small company accounts made up to 30 September 2010	View PDF Total exemption small company accounts made up to 30 September 2010 - link opens in a new window - 4 pages (4 pages)
28 Sep 2010	AR01	Annual return made up to 2 September 2010 with full list of shareholders	View PDF Annual return made up to 2 September 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 Sep 2010	CH01	Director's details changed for William Ford on 1 September 2010	View PDF Director's details changed for William Ford on 1 September 2010 - link opens in a new window - 2 pages (2 pages)
28 Sep 2010	CH03	Secretary's details changed for Rene Winkler on 1 September 2010	View PDF Secretary's details changed for Rene Winkler on 1 September 2010 - link opens in a new window - 1 page (1 page)
30 Jun 2010	AA	Total exemption small company accounts made up to 30 September 2009	View PDF Total exemption small company accounts made up to 30 September 2009 - link opens in a new window - 4 pages (4 pages)
05 Mar 2010	AR01	Annual return made up to 2 September 2009 with full list of shareholders	View PDF Annual return made up to 2 September 2009 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
09 Oct 2009	AAMD	Amended accounts made up to 30 September 2008	View PDF Amended accounts made up to 30 September 2008 - link opens in a new window - 5 pages (5 pages)
04 Aug 2009	AA	Total exemption small company accounts made up to 30 September 2008	View PDF Total exemption small company accounts made up to 30 September 2008 - link opens in a new window - 4 pages (4 pages)
24 Sep 2008	363a	Return made up to 02/09/08; full list of members	View PDF Return made up to 02/09/08; full list of members - link opens in a new window - 3 pages (3 pages)
18 Sep 2008	AA	Total exemption small company accounts made up to 30 September 2007	View PDF Total exemption small company accounts made up to 30 September 2007 - link opens in a new window - 4 pages (4 pages)
09 Nov 2007	287	Registered office changed on 09/11/07 from: 73 bourne way bromley kent BR2 7HA	View PDF Registered office changed on 09/11/07 from: 73 bourne way bromley kent BR2 7HA - link opens in a new window - 1 page (1 page)
19 Sep 2007	363a	Return made up to 02/09/07; full list of members	View PDF Return made up to 02/09/07; full list of members - link opens in a new window - 2 pages (2 pages)
19 Sep 2007	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
19 Sep 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
28 Jun 2007	AA	Total exemption small company accounts made up to 30 September 2006	View PDF Total exemption small company accounts made up to 30 September 2006 - link opens in a new window - 4 pages (4 pages)
29 Sep 2006	363s	Return made up to 02/09/06; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 02/09/06; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 6 pages (6 pages)
26 Sep 2005	287	Registered office changed on 26/09/05 from: 11 murray street camden london NW1 9RE	View PDF Registered office changed on 26/09/05 from: 11 murray street camden london NW1 9RE - link opens in a new window - 1 page (1 page)
02 Sep 2005	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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