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JEM POINT OF SALE LTD

Company number 07002178

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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)
01 Aug 2014	TM01	Termination of appointment of Syed Alamdar Hussnain Naqvi as a director on 15 July 2014	View PDF Termination of appointment of Syed Alamdar Hussnain Naqvi as a director on 15 July 2014 - link opens in a new window - 1 page (1 page)
10 Jul 2014	AP01	Appointment of Mrs Madiha Rahim as a director	View PDF Appointment of Mrs Madiha Rahim as a director - link opens in a new window - 2 pages (2 pages)
23 May 2014	AA	Accounts for a dormant company made up to 31 August 2013	View PDF Accounts for a dormant company made up to 31 August 2013 - link opens in a new window - 2 pages (2 pages)
20 Feb 2014	CERTNM	Company name changed business outsourcing solutions LIMITED\certificate issued on 20/02/14 RES15 ‐ Change company name resolution on 2014-02-19 NM01 ‐ Change of name by resolution	View PDF Company name changed business outsourcing solutions LIMITED\certificate issued on 20/02/14 RES15 ‐ Change company name resolution on 2014-02-19 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
17 Feb 2014	CERTNM	Company name changed prime idea solutions LIMITED\certificate issued on 17/02/14 RES15 ‐ Change company name resolution on 2014-02-14 NM01 ‐ Change of name by resolution	View PDF Company name changed prime idea solutions LIMITED\certificate issued on 17/02/14 RES15 ‐ Change company name resolution on 2014-02-14 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
14 Sep 2013	AR01	Annual return made up to 26 August 2013 with full list of shareholders Statement of capital on 2013-09-14 GBP 1,000	View PDF Annual return made up to 26 August 2013 with full list of shareholders Statement of capital on 2013-09-14 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
14 Sep 2013	CH01	Director's details changed for Mr Syed Alamdar Hussnain Naqvi on 14 September 2013	View PDF Director's details changed for Mr Syed Alamdar Hussnain Naqvi on 14 September 2013 - link opens in a new window - 2 pages (2 pages)
14 Sep 2013	CH03	Secretary's details changed for Mr Syed Alamdar Hussnain Naqvi on 14 September 2013	View PDF Secretary's details changed for Mr Syed Alamdar Hussnain Naqvi on 14 September 2013 - link opens in a new window - 2 pages (2 pages)
20 May 2013	AA	Accounts for a dormant company made up to 31 August 2012	View PDF Accounts for a dormant company made up to 31 August 2012 - link opens in a new window - 2 pages (2 pages)
20 Sep 2012	AR01	Annual return made up to 26 August 2012 with full list of shareholders	View PDF Annual return made up to 26 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
27 May 2012	AA	Accounts for a dormant company made up to 31 August 2011	View PDF Accounts for a dormant company made up to 31 August 2011 - link opens in a new window - 2 pages (2 pages)
14 Sep 2011	AR01	Annual return made up to 26 August 2011 with full list of shareholders	View PDF Annual return made up to 26 August 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Aug 2011	AD01	Registered office address changed from 788-790 Finchley Road London NW11 7TJ England on 2 August 2011	View PDF Registered office address changed from 788-790 Finchley Road London NW11 7TJ England on 2 August 2011 - link opens in a new window - 1 page (1 page)
17 May 2011	AA	Accounts for a dormant company made up to 31 August 2010	View PDF Accounts for a dormant company made up to 31 August 2010 - link opens in a new window - 2 pages (2 pages)
12 Sep 2010	AR01	Annual return made up to 26 August 2010 with full list of shareholders	View PDF Annual return made up to 26 August 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
12 Sep 2010	CH01	Director's details changed for Mr Syed Alamdar Hussnain Naqvi on 25 August 2010	View PDF Director's details changed for Mr Syed Alamdar Hussnain Naqvi on 25 August 2010 - link opens in a new window - 2 pages (2 pages)
12 Sep 2010	CH03	Secretary's details changed for Mr Syed Alamdar Hussnain Naqvi on 25 August 2010	View PDF Secretary's details changed for Mr Syed Alamdar Hussnain Naqvi on 25 August 2010 - link opens in a new window - 2 pages (2 pages)
26 Aug 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 11 pages (11 pages)

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