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POINT ONE MARKETING LTD

Company number 08129602

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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)
26 Aug 2015	AR01	Annual return made up to 4 July 2015 with full list of shareholders Statement of capital on 2015-08-26 GBP 1	View PDF Annual return made up to 4 July 2015 with full list of shareholders Statement of capital on 2015-08-26 GBP 1 - link opens in a new window - 3 pages (3 pages)
24 Jun 2015	CERTNM	Company name changed conservo digital LIMITED\certificate issued on 24/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-23	View PDF Company name changed conservo digital LIMITED\certificate issued on 24/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-23 - link opens in a new window - 3 pages (3 pages)
22 Jan 2015	AA	Total exemption small company accounts made up to 31 July 2014	View PDF Total exemption small company accounts made up to 31 July 2014 - link opens in a new window - 6 pages (6 pages)
28 Aug 2014	AR01	Annual return made up to 4 July 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 1	View PDF Annual return made up to 4 July 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 1 - link opens in a new window - 3 pages (3 pages)
25 Apr 2014	AA	Total exemption small company accounts made up to 31 July 2013	View PDF Total exemption small company accounts made up to 31 July 2013 - link opens in a new window - 6 pages (6 pages)
13 Aug 2013	AR01	Annual return made up to 4 July 2013 with full list of shareholders Statement of capital on 2013-08-13 GBP 1	View PDF Annual return made up to 4 July 2013 with full list of shareholders Statement of capital on 2013-08-13 GBP 1 - link opens in a new window - 3 pages (3 pages)
29 Nov 2012	AD01	Registered office address changed from 8 Oceanbreeze 1 Herbert Road Bournemouth Dorset BH4 8HD England on 29 November 2012	View PDF Registered office address changed from 8 Oceanbreeze 1 Herbert Road Bournemouth Dorset BH4 8HD England on 29 November 2012 - link opens in a new window - 1 page (1 page)
24 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
04 Jul 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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