COFFEE POINT LIMITED

Company number 02037135

Date	Type	Description	View / Download
08 Oct 2009	TM01	Termination of appointment of Peter Thompson as a director	(1 page)
08 Oct 2009	CH01	Director's details changed for Mr Andrew John Mooney on 1 October 2009	(2 pages)
08 Oct 2009	CH01	Director's details changed for Charles Lawrence Trace 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)
04 Feb 2009	363a	Return made up to 24/01/09; full list of members	(5 pages)
21 Aug 2008	122	S-div	(1 page)
18 Aug 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Memorandum of Association	(2 pages)
18 Aug 2008	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(2 pages)
18 Aug 2008	MAR	Re-registration of Memorandum and Articles	(10 pages)
18 Aug 2008	53	Application for reregistration from PLC to private	(1 page)
18 Aug 2008	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
24 Jul 2008	AA	Full accounts made up to 31 December 2007	(23 pages)
03 Jun 2008	288b	Appointment terminated director andrew murrell	(1 page)
02 Apr 2008	288c	Director and secretary's change of particulars / paul hussey / 16/03/2008	(1 page)
25 Mar 2008	287	Registered office changed on 25/03/2008 from 110 park street london W1K 6NX	(1 page)
28 Jan 2008	363a	Return made up to 24/01/08; full list of members	(4 pages)
28 Jan 2008	RESOLUTIONS	Resolutions RES13 ‐ Re-appt aud 02/08/07	(1 page)
23 Jan 2008	AAMD	Amended group of companies' accounts made up to 31 March 2007	(24 pages)
30 Oct 2007	225	Accounting reference date shortened from 31/03/08 to 31/12/07	(1 page)
09 Oct 2007	AA	Group of companies' accounts made up to 31 March 2007	(24 pages)
03 Oct 2007	288a	New secretary appointed;new director appointed	(5 pages)
28 Sep 2007	288a	New director appointed	(3 pages)
28 Sep 2007	288a	New director appointed	(3 pages)
28 Sep 2007	288a	New director appointed	(3 pages)