PINPOINT INFORMATION LIMITED

Company number 07281989

Date	Type	Description	View / Download
25 Feb 2017	MR04	Satisfaction of charge 072819890001 in full	(4 pages)
18 Aug 2016	TM02	Termination of appointment of Robert William John Maudling as a secretary on 18 August 2016	(1 page)
03 May 2016	AR01	Annual return made up to 3 May 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 3	(4 pages)
03 May 2016	CH01	Director's details changed for Mr Matthew Craig Lamb on 3 May 2016	(2 pages)
28 Apr 2016	AD01	Registered office address changed from Ty Loveden House Bridge Street Aberystwyth Dyfed SY23 1QB Wales to Riverbank House Fulham High Street London SW6 3JA on 28 April 2016	(1 page)
27 Apr 2016	AD05	Change the registered office situation from Wales to England/Wales	(3 pages)
24 Mar 2016	CERTNM	Company name changed pinpoint information solutions LTD\certificate issued on 24/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-11	(3 pages)
23 Mar 2016	AD01	Registered office address changed from Sophia House Cathedral Road Cardiff S. Wales CF11 9LJ to Ty Loveden House Bridge Street Aberystwyth Dyfed SY23 1QB on 23 March 2016	(1 page)
18 Mar 2016	AP03	Appointment of Mr Robert William John Maudling as a secretary on 11 March 2016	(2 pages)
18 Mar 2016	TM01	Termination of appointment of John Gray as a director on 11 March 2016	(1 page)
07 Jan 2016	AA	Total exemption small company accounts made up to 30 June 2015	(7 pages)
24 Jun 2015	AR01	Annual return made up to 11 June 2015 with full list of shareholders Statement of capital on 2015-06-24 GBP 3	(4 pages)
10 Mar 2015	AA	Accounts made up to 30 June 2014	(3 pages)
16 Jul 2014	AP01	Appointment of Mr Matthew Craig Lamb as a director on 14 July 2014	(2 pages)
08 Jul 2014	MR01	Registration of charge 072819890001, created on 30 June 2014	(22 pages)
19 Jun 2014	AR01	Annual return made up to 11 June 2014 with full list of shareholders	(3 pages)
11 Jun 2014	SH01	Statement of capital following an allotment of shares on 29 May 2014 GBP 2	(3 pages)
20 Sep 2013	CERTNM	Company name changed pinpoint plan search LTD\certificate issued on 20/09/13 RES15 ‐ Change company name resolution on 2013-09-05	(2 pages)
20 Sep 2013	CONNOT	Change of name notice	(2 pages)
25 Jul 2013	AA	Accounts made up to 30 June 2013	(2 pages)
11 Jun 2013	AR01	Annual return made up to 11 June 2013 with full list of shareholders	(3 pages)
05 Jul 2012	AA	Accounts made up to 30 June 2012	(2 pages)
18 Jun 2012	AR01	Annual return made up to 11 June 2012 with full list of shareholders	(3 pages)
21 Jul 2011	AA	Accounts made up to 30 June 2011	(2 pages)
16 Jun 2011	AR01	Annual return made up to 11 June 2011 with full list of shareholders	(3 pages)