COFFEE POINT (NORTH) LIMITED

Company number 01654243

Date	Type	Description	View / Download
09 Nov 2012	AP01	Appointment of Brian Mackie as a director	(2 pages)
02 Nov 2012	TM01	Termination of appointment of Mark Whiteling as a director	(1 page)
03 Feb 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(5 pages)
18 Oct 2011	MISC	Section 519	(2 pages)
06 Oct 2011	AP01	Appointment of Mr Mark Argent Whiteling as a director	(3 pages)
20 Sep 2011	AP03	Appointment of Michael Frank Greenwood as a secretary	(3 pages)
19 Sep 2011	AA01	Current accounting period extended from 31 December 2011 to 30 March 2012	(3 pages)
19 Sep 2011	AP01	Appointment of Mr Timothy Michael Roe as a director	(3 pages)
19 Sep 2011	AD01	Registered office address changed from York House 45 Seymour Street London W1H 7JT on 19 September 2011	(2 pages)
19 Sep 2011	TM01	Termination of appointment of Andrew Mooney as a director	(2 pages)
19 Sep 2011	TM01	Termination of appointment of Michael Stubbs as a director	(2 pages)
19 Sep 2011	TM02	Termination of appointment of Paul Hussey as a secretary	(2 pages)
01 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
21 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(5 pages)
02 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	(3 pages)
12 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(5 pages)
24 Nov 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(36 pages)
24 Nov 2009	CC04	Statement of company's objects	(1 page)
06 Nov 2009	CH01	Director's details changed for Michael David Stubbs on 1 October 2009	(2 pages)
06 Nov 2009	AP01	Appointment of Mr Michael David Stubbs as a director	(1 page)
04 Nov 2009	AA	Full accounts made up to 31 December 2008	(21 pages)
12 Oct 2009	TM01	Termination of appointment of Neil Dobbs as a director	(1 page)
08 Oct 2009	CH01	Director's details changed for Mr Andrew John Mooney on 1 October 2009	(2 pages)
17 Jul 2009	288b	Appointment terminated director james cunningham	(1 page)
12 May 2009	288b	Appointment terminated director tony brotherwood	(1 page)

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