POINTDIAL LIMITED

Company number 05604802

Date	Type	Description	View / Download
20 Jul 2007	225	Accounting reference date extended from 30/09/06 to 31/03/07	(1 page)
22 Jan 2007	363s	Return made up to 27/10/06; full list of members	(8 pages)
17 Jan 2007	288b	Secretary resigned	(1 page)
17 Jan 2007	288a	New secretary appointed	(1 page)
13 Jul 2006	287	Registered office changed on 13/07/06 from: c/o tyburn lane private equity 43 dover street london W1S 4NU	(1 page)
11 Jan 2006	287	Registered office changed on 11/01/06 from: 43 dover street london W1S 4NU	(1 page)
04 Jan 2006	395	Particulars of mortgage/charge	(3 pages)
14 Dec 2005	225	Accounting reference date shortened from 31/10/06 to 30/09/06	(1 page)
07 Dec 2005	288b	Director resigned	(1 page)
07 Dec 2005	288b	Secretary resigned	(1 page)
07 Dec 2005	287	Registered office changed on 07/12/05 from: 1 mitchell lane bristol BS1 6BU	(1 page)
06 Dec 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
06 Dec 2005	MA	Memorandum and Articles of Association	(10 pages)
02 Dec 2005	288a	New secretary appointed	(4 pages)
01 Dec 2005	288a	New director appointed	(4 pages)
01 Dec 2005	288a	New director appointed	(4 pages)
27 Oct 2005	NEWINC	Incorporation	(17 pages)