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THE POINT MARKETING LIMITED

Company number 07117116

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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)
27 Jan 2017	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
06 Jan 2017	CS01	Confirmation statement made on 5 January 2017 with updates	View PDF Confirmation statement made on 5 January 2017 with updates - link opens in a new window - 6 pages (6 pages)
27 Jan 2016	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 9 pages (9 pages) Download iXBRL
13 Jan 2016	AR01	Annual return made up to 5 January 2016 with full list of shareholders Statement of capital on 2016-01-13 GBP 1,000	View PDF Annual return made up to 5 January 2016 with full list of shareholders Statement of capital on 2016-01-13 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
13 Jan 2016	TM01	Termination of appointment of Deborah Joy Markham-Tebbett as a director on 30 April 2015	View PDF Termination of appointment of Deborah Joy Markham-Tebbett as a director on 30 April 2015 - link opens in a new window - 1 page (1 page)
13 May 2015	AA01	Previous accounting period extended from 31 December 2014 to 30 April 2015	View PDF Previous accounting period extended from 31 December 2014 to 30 April 2015 - link opens in a new window - 1 page (1 page)
30 Apr 2015	SH02	Statement of capital on 12 March 2015 GBP 1,000	View PDF Statement of capital on 12 March 2015 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
30 Apr 2015	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
26 Jan 2015	AR01	Annual return made up to 5 January 2015 with full list of shareholders Statement of capital on 2015-01-26 GBP 55,500	View PDF Annual return made up to 5 January 2015 with full list of shareholders Statement of capital on 2015-01-26 GBP 55,500 - link opens in a new window - 5 pages (5 pages)
26 Jan 2015	CH01	Director's details changed for Ross Jason Pratten on 19 December 2014	View PDF Director's details changed for Ross Jason Pratten on 19 December 2014 - link opens in a new window - 2 pages (2 pages)
07 Jan 2015	AD01	Registered office address changed from 3 Oakfield Court Oakfield Road Clifton, Bristol BS8 2BD to C/O Pje Chartered Accountants 4 Clifton Road Bristol BS8 1AG on 7 January 2015	View PDF Registered office address changed from 3 Oakfield Court Oakfield Road Clifton, Bristol BS8 2BD to C/O Pje Chartered Accountants 4 Clifton Road Bristol BS8 1AG on 7 January 2015 - link opens in a new window - 1 page (1 page)
17 Jul 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 9 pages (9 pages)
18 Mar 2014	CH01	Director's details changed for Mrs Deborah Markham-Tebbett on 13 February 2014	View PDF Director's details changed for Mrs Deborah Markham-Tebbett on 13 February 2014 - link opens in a new window - 2 pages (2 pages)
27 Feb 2014	AR01	Annual return made up to 5 January 2014 with full list of shareholders Statement of capital on 2014-02-27 GBP 55,500	View PDF Annual return made up to 5 January 2014 with full list of shareholders Statement of capital on 2014-02-27 GBP 55,500 - link opens in a new window - 5 pages (5 pages)
25 Feb 2014	TM01	Termination of appointment of Gareth Hoare as a director	View PDF Termination of appointment of Gareth Hoare as a director - link opens in a new window - 1 page (1 page)
06 Dec 2013	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
26 Nov 2013	SH02	Statement of capital on 8 August 2013 GBP 55,500	View PDF Statement of capital on 8 August 2013 GBP 55,500 - link opens in a new window - 6 pages (6 pages)
15 Oct 2013	AP01	Appointment of Mrs Deborah Markham-Tebbett as a director	View PDF Appointment of Mrs Deborah Markham-Tebbett as a director - link opens in a new window - 2 pages (2 pages)
25 Jun 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 9 pages (9 pages)
15 Jan 2013	AR01	Annual return made up to 5 January 2013 with full list of shareholders	View PDF Annual return made up to 5 January 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Jul 2012	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
14 Jun 2012	SH02	Statement of capital on 18 May 2012 GBP 110,000	View PDF Statement of capital on 18 May 2012 GBP 110,000 - link opens in a new window - 6 pages (6 pages)
17 May 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
13 Jan 2012	AR01	Annual return made up to 5 January 2012 with full list of shareholders	View PDF Annual return made up to 5 January 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Jun 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)

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THE POINT MARKETING LIMITED

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