POINT SECRETARIES LIMITED

Company number 06015822

Date	Type	Description	View / Download
02 Dec 2012	AR01	Annual return made up to 1 December 2012 with full list of shareholders	(3 pages)
02 Jan 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
05 Dec 2011	AR01	Annual return made up to 1 December 2011 with full list of shareholders	(3 pages)
04 Jan 2011	CH01	Director's details changed for Fabio Ballin on 15 December 2010	(2 pages)
03 Jan 2011	CH01	Director's details changed for Fabio Ballin on 15 December 2010	(2 pages)
01 Jan 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
08 Dec 2010	AR01	Annual return made up to 1 December 2010 with full list of shareholders	(3 pages)
01 Jan 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
10 Dec 2009	AR01	Annual return made up to 1 December 2009 with full list of shareholders	(4 pages)
10 Dec 2009	CH04	Secretary's details changed for Libra Global Limited on 1 December 2009	(2 pages)
13 Oct 2009	CH01	Director's details changed for Fabio Ballin on 1 October 2009	(2 pages)
13 Oct 2009	CH04	Secretary's details changed for Libra Global Limited on 1 October 2009	(1 page)
17 Jul 2009	287	Registered office changed on 17/07/2009 from 38 homer street london W1H 4NH	(1 page)
02 Jan 2009	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)
03 Dec 2008	363a	Return made up to 01/12/08; full list of members	(3 pages)
03 Mar 2008	AA	Accounts for a dormant company made up to 31 December 2007	(2 pages)
27 Dec 2007	363a	Return made up to 01/12/07; full list of members	(2 pages)
25 Jan 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
25 Jan 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
25 Jan 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
01 Dec 2006	NEWINC	Incorporation	(13 pages)

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