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ARTPOINT INTERNATIONAL LTD

Company number 01646013

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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)
24 Nov 2005 288b Secretary resigned
15 Nov 2005 AA Partial exemption accounts made up to 31 March 2005
01 Nov 2005 288b Director resigned
01 Nov 2005 288b Director resigned
22 Feb 2005 363s Annual return made up to 31/12/04
10 Nov 2004 AA Partial exemption accounts made up to 31 March 2004
26 Oct 2004 288a New director appointed
26 Oct 2004 288a New director appointed
26 Oct 2004 288a New director appointed
22 Jan 2004 AA Partial exemption accounts made up to 31 March 2003
15 Jan 2004 363s Annual return made up to 31/12/03
30 Dec 2002 AA Partial exemption accounts made up to 31 March 2002
24 Dec 2002 363s Annual return made up to 31/12/02
  • 363(288) ‐ Director's particulars changed
10 Dec 2002 288a New director appointed
14 Feb 2002 363s Annual return made up to 31/12/01
05 Feb 2002 288b Director resigned
05 Feb 2002 288b Director resigned
15 Jan 2002 AA Partial exemption accounts made up to 31 March 2001
22 Jun 2001 288a New director appointed
15 Jan 2001 288a New secretary appointed
15 Jan 2001 363s Annual return made up to 31/12/00
  • 363(288) ‐ Secretary resigned;director's particulars changed
04 Aug 2000 AA Full accounts made up to 31 March 2000
03 May 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
14 Jan 2000 363s Annual return made up to 31/12/99
  • 363(288) ‐ Director resigned
20 Jul 1999 AA Full accounts made up to 31 March 1999