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POINT 1 BUILDING SYSTEMS LTD

Company number 08540702

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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)
10 Aug 2015	CH01	Director's details changed for Mr Alistair Wright on 20 May 2015	View PDF Director's details changed for Mr Alistair Wright on 20 May 2015 - link opens in a new window - 2 pages (2 pages)
03 Aug 2015	AD01	Registered office address changed from Unit 4 Royle Farm Business Park Caldwell Road Drakelow Burton on Trent Derbyshire DE15 9TU to Two Twenty House Woodyard Lane Foston Derby Derbyshire DE65 5DJ on 3 August 2015	View PDF Registered office address changed from Unit 4 Royle Farm Business Park Caldwell Road Drakelow Burton on Trent Derbyshire DE15 9TU to Two Twenty House Woodyard Lane Foston Derby Derbyshire DE65 5DJ on 3 August 2015 - link opens in a new window - 1 page (1 page)
13 Jan 2015	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 7 pages (7 pages)
28 Nov 2014	AP01	Appointment of Nicholas Huw Jones as a director on 5 November 2014	View PDF Appointment of Nicholas Huw Jones as a director on 5 November 2014 - link opens in a new window - 3 pages (3 pages)
28 Nov 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 3 pages (3 pages)
09 Jun 2014	AR01	Annual return made up to 22 May 2014 with full list of shareholders Statement of capital on 2014-06-09 GBP 100	View PDF Annual return made up to 22 May 2014 with full list of shareholders Statement of capital on 2014-06-09 GBP 100 - link opens in a new window - 5 pages (5 pages)
25 Sep 2013	AP01	Appointment of Mr Timothy Robert Studer as a director	View PDF Appointment of Mr Timothy Robert Studer as a director - link opens in a new window - 2 pages (2 pages)
06 Sep 2013	AA01	Current accounting period extended from 31 May 2014 to 30 June 2014	View PDF Current accounting period extended from 31 May 2014 to 30 June 2014 - link opens in a new window - 1 page (1 page)
22 May 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 30 pages (30 pages)

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