POINTER PET PRODUCTS LIMITED

Company number 07087314

Date	Type	Description	View / Download
05 Jan 2015	AR01	Annual return made up to 8 December 2014 with full list of shareholders Statement of capital on 2015-01-05 GBP 1,186,539	(13 pages)
09 Dec 2014	SH01	Statement of capital following an allotment of shares on 4 March 2014 GBP 1,186,539	(3 pages)
27 May 2014	AP01	Appointment of Tyler Matlock as a director	(2 pages)
27 May 2014	AP01	Appointment of Garry Paul Clarke as a director	(2 pages)
16 Jan 2014	MR04	Satisfaction of charge 3 in full	(1 page)
14 Jan 2014	MR05	All of the property or undertaking has been released from charge 3	(2 pages)
07 Jan 2014	AA	Full accounts made up to 30 June 2013	(12 pages)
02 Jan 2014	AR01	Annual return made up to 8 December 2013 with full list of shareholders Statement of capital on 2014-01-02 GBP 225,001	(11 pages)
09 Jul 2013	MR01	Registration of charge 070873140004	(28 pages)
24 Jun 2013	AA	Full accounts made up to 30 June 2012	(13 pages)
11 Apr 2013	SH01	Statement of capital following an allotment of shares on 20 December 2012 GBP 225,001	(3 pages)
22 Mar 2013	TM01	Termination of appointment of Nicholas Whitley as a director	(1 page)
08 Jan 2013	AA	Total exemption small company accounts made up to 31 December 2011	(9 pages)
02 Jan 2013	AR01	Annual return made up to 8 December 2012 with full list of shareholders	(12 pages)
06 Nov 2012	AD01	Registered office address changed from Unit E Chesterton Court Eastwood Trading Estate Rotherham South Yorkshire S65 1SJ England on 6 November 2012	(1 page)
06 Nov 2012	AP04	Appointment of Jordan Company Secretaries Limited as a secretary	(2 pages)
24 Aug 2012	AP01	Appointment of Mr David Thomas Gibson Davies as a director	(2 pages)
24 Aug 2012	AP01	Appointment of Mr Jonathan Gibson Davies as a director	(2 pages)
24 Aug 2012	AP01	Appointment of Richard Barry Davies as a director	(2 pages)
24 Aug 2012	AP01	Appointment of Mr Mark Roger Poff as a director	(2 pages)
24 Aug 2012	AP01	Appointment of Mr Andrew Hamilton Richards as a director	(2 pages)
24 Aug 2012	AP01	Appointment of Miss Heather Smith Thorne as a director	(2 pages)
12 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(4 pages)
12 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
26 Jun 2012	TM02	Termination of appointment of Patrick O'keeffe as a secretary	(1 page)