IPOINT UK LIMITED

Company number 07427914

Date	Type	Description	View / Download
02 Mar 2011	AP01	Appointment of Ms Vered Netzer as a director	(2 pages)
26 Jan 2011	AD01	Registered office address changed from Liberty House New Greenham Park Newbury RG19 6HW England on 26 January 2011	(1 page)
08 Dec 2010	SH02	Sub-division of shares on 17 November 2010	(5 pages)
08 Dec 2010	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 17/11/2010 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(4 pages)
07 Dec 2010	TM01	Termination of appointment of Robert Hayim as a director	(1 page)
25 Nov 2010	AP01	Appointment of Mr Robert Hayim as a director	(2 pages)
22 Nov 2010	TM01	Termination of appointment of Karin Watt as a director	(1 page)
22 Nov 2010	AP01	Appointment of Mr Shmuel Geller as a director	(2 pages)
22 Nov 2010	AP01	Appointment of Mr Eitan Tzitz Yanuv as a director	(2 pages)
17 Nov 2010	BS	Balance Sheet	(2 pages)
17 Nov 2010	AUDR	Auditor's report	(1 page)
17 Nov 2010	AUDS	Auditor's statement	(1 page)
17 Nov 2010	RR01	Re-registration from a private company to a public company	(5 pages)
17 Nov 2010	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
17 Nov 2010	MAR	Re-registration of Memorandum and Articles	(66 pages)
17 Nov 2010	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
17 Nov 2010	SH01	Statement of capital following an allotment of shares on 16 November 2010 GBP 50,000	(3 pages)
17 Nov 2010	AA01	Current accounting period extended from 30 November 2011 to 31 December 2011	(1 page)
17 Nov 2010	AP01	Appointment of Mr Efraim Bazia as a director	(2 pages)
03 Nov 2010	NEWINC	Incorporation	(33 pages)

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