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TURNING POINT INTEGRATION LIMITED

Company number 05674258

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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)
29 Jun 2012 AP01 Appointment of Mr Stephen Peter Edwards as a director
13 Jan 2012 AR01 Annual return made up to 13 January 2012 with full list of shareholders
19 Aug 2011 AA Accounts for a dormant company made up to 31 March 2011
11 Feb 2011 AR01 Annual return made up to 13 January 2011 with full list of shareholders
24 Aug 2010 AA Accounts for a dormant company made up to 31 March 2010
14 Jan 2010 AR01 Annual return made up to 13 January 2010 with full list of shareholders
14 Jan 2010 CH01 Director's details changed for Mr Peter Richard Allen on 14 January 2010
14 Jan 2010 CH01 Director's details changed for Gordon Peter Christiansen on 14 January 2010
05 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
15 Jan 2009 AA Accounts for a dormant company made up to 31 March 2008
14 Jan 2009 363a Return made up to 13/01/09; full list of members
28 Mar 2008 363a Return made up to 13/01/08; full list of members
22 Oct 2007 AA Accounts for a dormant company made up to 31 March 2007
07 Feb 2007 363a Return made up to 13/01/07; full list of members
13 Jul 2006 288b Secretary resigned
13 Jul 2006 287 Registered office changed on 13/07/06 from: 5 deansway worcester WR1 2JG
13 Jul 2006 288a New director appointed
13 Jul 2006 225 Accounting reference date extended from 31/01/07 to 31/03/07
13 Jul 2006 288a New secretary appointed;new director appointed
13 Jul 2006 288b Director resigned
11 Jul 2006 CERTNM Company name changed wistman LIMITED\certificate issued on 11/07/06
31 Mar 2006 288a New secretary appointed
31 Mar 2006 288a New director appointed
31 Mar 2006 288b Secretary resigned
31 Mar 2006 288b Director resigned