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PINPOINT TRAVEL SOLUTIONS LIMITED

Company number 09285748

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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 Nov 2015	AA01	Current accounting period extended from 31 October 2015 to 31 December 2015	View PDF Current accounting period extended from 31 October 2015 to 31 December 2015 - link opens in a new window - 1 page (1 page)
10 Dec 2014	AD01	Registered office address changed from Charter House 8/10 Station Road London E12 5BT to 427 St. Davids Square London E14 3WQ on 10 December 2014	View PDF Registered office address changed from Charter House 8/10 Station Road London E12 5BT to 427 St. Davids Square London E14 3WQ on 10 December 2014 - link opens in a new window - 1 page (1 page)
04 Dec 2014	AR01	Annual return made up to 4 December 2014 with full list of shareholders Statement of capital on 2014-12-04 GBP 100	View PDF Annual return made up to 4 December 2014 with full list of shareholders Statement of capital on 2014-12-04 GBP 100 - link opens in a new window - 4 pages (4 pages)
20 Nov 2014	SH01	Statement of capital following an allotment of shares on 29 October 2014 GBP 100	View PDF Statement of capital following an allotment of shares on 29 October 2014 GBP 100 - link opens in a new window - 4 pages (4 pages)
18 Nov 2014	AP01	Appointment of Iain Augustine Cottam as a director on 29 October 2014	View PDF Appointment of Iain Augustine Cottam as a director on 29 October 2014 - link opens in a new window - 3 pages (3 pages)
18 Nov 2014	AP01	Appointment of Patricia Kathleen Hughes as a director on 29 October 2014	View PDF Appointment of Patricia Kathleen Hughes as a director on 29 October 2014 - link opens in a new window - 3 pages (3 pages)
06 Nov 2014	TM01	Termination of appointment of Barbara Kahan as a director on 29 October 2014	View PDF Termination of appointment of Barbara Kahan as a director on 29 October 2014 - link opens in a new window - 2 pages (2 pages)
29 Oct 2014	NEWINC	Incorporation Statement of capital on 2014-10-29 GBP 1	View PDF Incorporation Statement of capital on 2014-10-29 GBP 1 - link opens in a new window - 36 pages (36 pages)

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