SINGLEPOINT (4U) LIMITED

Company number 02795597

Date	Type	Description	View / Download
08 Jan 2010	RESOLUTIONS	Resolutions RES13 ‐ Sec 175 conflict og interest 18/12/2009 RES03 ‐ Resolution of exemption from the Appointing of Auditors RES10 ‐ Resolution of allotment of securities	(32 pages)
08 Jan 2010	CC04	Statement of company's objects	(2 pages)
23 Oct 2009	CH01	Director's details changed for Thomas Nowak on 1 October 2009	(2 pages)
22 Oct 2009	CH01	Director's details changed for Mr Christian Philip Quentin Allen on 1 October 2009	(2 pages)
22 Oct 2009	CH01	Director's details changed for Martin Purkess on 1 October 2009	(2 pages)
06 Jul 2009	288a	Director appointed martin purkess	(1 page)
06 Jul 2009	288b	Appointment terminated director simon lee	(1 page)
03 Jul 2009	288a	Director appointed thomas nowak	(1 page)
02 Jul 2009	288b	Appointment terminated director mark evans	(1 page)
27 May 2009	AA	Accounts for a dormant company made up to 31 March 2009	(7 pages)
05 Apr 2009	288a	Secretary appointed vodafone corporate secretaries LIMITED	(1 page)
02 Apr 2009	288b	Appointment terminated secretary philip howie	(1 page)
16 Mar 2009	363a	Return made up to 14/02/09; full list of members	(4 pages)
17 Dec 2008	288a	Director appointed mr simon lee	(3 pages)
03 Dec 2008	288b	Appointment terminated director nicholas read	(1 page)
21 Oct 2008	AA	Full accounts made up to 31 March 2008	(13 pages)
03 Mar 2008	363a	Return made up to 14/02/08; full list of members	(4 pages)
15 Jan 2008	AA	Full accounts made up to 31 March 2007	(16 pages)
15 Jan 2008	288a	New director appointed	(3 pages)
09 Aug 2007	288a	New director appointed	(2 pages)
07 Aug 2007	288b	Director resigned	(1 page)
22 Mar 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
22 Mar 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
22 Mar 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
15 Feb 2007	363a	Return made up to 14/02/07; full list of members	(2 pages)