NEEDLES POINT MANAGEMENT COMPANY LIMITED

Company number 01448851

Date	Type	Description	View / Download
05 Aug 2015	TM01	Termination of appointment of Amanda Helene Bevan as a director on 31 May 2015	(1 page)
05 Aug 2015	TM02	Termination of appointment of Amanda Helene Bevan as a secretary on 31 May 2015	(1 page)
05 Aug 2015	AP01	Appointment of Mr Robert Houston Mitchell as a director on 31 May 2015	(2 pages)
07 May 2015	AR01	Annual return made up to 2 May 2015 with full list of shareholders Statement of capital on 2015-05-07 GBP 25	(11 pages)
19 Dec 2014	AA	Full accounts made up to 31 March 2014	(14 pages)
25 May 2014	AP01	Appointment of Mrs Amanda Helene Bevan as a director	(2 pages)
23 May 2014	AR01	Annual return made up to 2 May 2014 with full list of shareholders Statement of capital on 2014-05-23 GBP 25	(9 pages)
23 May 2014	TM01	Termination of appointment of Tony Mc Burnie as a director	(1 page)
31 Jan 2014	AP01	Appointment of Mr Richard John West as a director	(2 pages)
03 Jan 2014	AA	Full accounts made up to 31 March 2013	(5 pages)
22 May 2013	AR01	Annual return made up to 2 May 2013 with full list of shareholders	(10 pages)
22 May 2013	AP03	Appointment of Mrs Amanda Helene Bevan as a secretary	(1 page)
22 May 2013	AP01	Appointment of Mr Lewis Orloff as a director	(2 pages)
22 May 2013	TM01	Termination of appointment of Elisabeth Marrion as a director	(1 page)
22 May 2013	TM01	Termination of appointment of Martin Toogood as a director	(1 page)
13 Jul 2012	AA	Full accounts made up to 31 March 2012	(6 pages)
05 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
17 May 2012	MEM/ARTS	Memorandum and Articles of Association	(25 pages)
11 May 2012	AR01	Annual return made up to 2 May 2012 with full list of shareholders	(9 pages)
11 May 2012	AP01	Appointment of Mr Michael Armstead Fitz-Gibbon as a director	(2 pages)
10 May 2012	AP01	Appointment of Mrs Elisabeth Marrion as a director	(2 pages)
10 May 2012	CH01	Director's details changed for Laurence Alexander Day on 10 May 2012	(2 pages)
10 May 2012	CH01	Director's details changed for Martin Frederick Toogood on 6 May 2012	(2 pages)
10 May 2012	CH01	Director's details changed for Janette Meadows on 6 May 2012	(2 pages)
10 May 2012	CH01	Director's details changed for Tony Mc Burnie on 6 May 2012	(2 pages)