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POINTS4PLANET LTD

Company number 09061632

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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)
08 Jun 2015	AR01	Annual return made up to 29 May 2015 with full list of shareholders Statement of capital on 2015-06-08 GBP 20	View PDF Annual return made up to 29 May 2015 with full list of shareholders Statement of capital on 2015-06-08 GBP 20 - link opens in a new window - 3 pages (3 pages)
11 Jun 2014	AP01	Appointment of Mr Gary William Hicks as a director	View PDF Appointment of Mr Gary William Hicks as a director - link opens in a new window - 2 pages (2 pages)
29 May 2014	TM01	Termination of appointment of Graham Cowan as a director	View PDF Termination of appointment of Graham Cowan as a director - link opens in a new window - 1 page (1 page)
29 May 2014	NEWINC	Incorporation Statement of capital on 2014-05-29 GBP 20 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2014-05-29 GBP 20 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 23 pages (23 pages)

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