POINT-S TYRES (UK) LIMITED

Company number 07997001

Date	Type	Description	View / Download
01 Apr 2015	AR01	Annual return made up to 20 March 2015 with full list of shareholders Statement of capital on 2015-04-01 GBP 15,003	(5 pages)
08 Jan 2015	TM01	Termination of appointment of Charles William Leslie Sunderland as a director on 31 December 2014	(1 page)
08 Jan 2015	TM01	Termination of appointment of Clifford Toney Crane as a director on 31 December 2014	(1 page)
08 Jan 2015	TM02	Termination of appointment of Clifford Toney Crane as a secretary on 31 December 2014	(1 page)
04 Sep 2014	AA	Total exemption small company accounts made up to 30 April 2014	(5 pages)
02 Apr 2014	AR01	Annual return made up to 20 March 2014 with full list of shareholders Statement of capital on 2014-04-02 GBP 15,003	(8 pages)
06 Jan 2014	SH01	Statement of capital following an allotment of shares on 10 December 2013 GBP 15,003	(5 pages)
02 Oct 2013	AA	Total exemption small company accounts made up to 30 April 2013	(4 pages)
14 May 2013	AP01	Appointment of John Ronald Cowderoy as a director	(2 pages)
14 May 2013	AP03	Appointment of Clifford Toney Crane as a secretary	(2 pages)
14 May 2013	CH01	Director's details changed for Mr Fabien Sylvain Louis Bouquet on 14 May 2013	(2 pages)
17 Apr 2013	AR01	Annual return made up to 20 March 2013 with full list of shareholders	(6 pages)
05 Apr 2013	AA01	Current accounting period extended from 31 March 2013 to 30 April 2013	(3 pages)
31 Jan 2013	AP01	Appointment of Mr Charles William Leslie Sunderland as a director	(2 pages)
30 Oct 2012	AD01	Registered office address changed from , 240 Stratford Road, Shirley, Solihull, West Midlands, B90 3AE, United Kingdom on 30 October 2012	(1 page)
08 Oct 2012	AP01	Appointment of Mr Fabien Sylvain Louis Bouquet as a director	(2 pages)
08 Oct 2012	AP01	Appointment of Mr Clifford Toney Crane as a director	(2 pages)
20 Mar 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)