POINTDIGITAL LIMITED

Company number 06600258

Date	Type	Description	View / Download
07 Jul 2014	AR01	Annual return made up to 22 May 2014 with full list of shareholders Statement of capital on 2014-07-07 GBP 2	(4 pages)
26 Feb 2014	AA	Total exemption small company accounts made up to 31 May 2013	(6 pages)
04 Jul 2013	AR01	Annual return made up to 22 May 2013 with full list of shareholders	(4 pages)
19 Mar 2013	CH03	Secretary's details changed for Tracy Lee Simpson on 4 March 2013	(2 pages)
19 Mar 2013	CH01	Director's details changed for Duncan Simpson on 4 March 2013	(2 pages)
02 Aug 2012	AA	Total exemption small company accounts made up to 31 May 2012	(5 pages)
21 Jun 2012	AR01	Annual return made up to 22 May 2012 with full list of shareholders	(4 pages)
21 Feb 2012	AA	Total exemption small company accounts made up to 31 May 2011	(5 pages)
16 Jun 2011	AR01	Annual return made up to 22 May 2011 with full list of shareholders	(4 pages)
17 Jan 2011	AA	Total exemption small company accounts made up to 31 May 2010	(5 pages)
04 Jun 2010	AR01	Annual return made up to 22 May 2010 with full list of shareholders	(4 pages)
17 Feb 2010	AA	Total exemption small company accounts made up to 31 May 2009	(6 pages)
08 Jul 2009	363a	Return made up to 22/05/09; full list of members	(3 pages)
12 Dec 2008	287	Registered office changed on 12/12/2008 from 47-49 green lane northwood middlesex HA6 3AE U.K.	(1 page)
25 Nov 2008	288a	Secretary appointed tracy lee simpson	(2 pages)
25 Nov 2008	288a	Director appointed duncan simpson	(2 pages)
12 Nov 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(11 pages)
12 Nov 2008	288b	Appointment terminated secretary ashok bhardwaj	(1 page)
12 Nov 2008	288b	Appointment terminated director bhardwaj corporate services LIMITED	(1 page)
22 May 2008	NEWINC	Incorporation	(14 pages)