MOTORPOINT LIMITED

Company number 03482801

Date	Type	Description	View / Download
25 Sep 2015	TM02	Termination of appointment of Paul Carl Chambers as a secretary on 23 September 2015	(1 page)
23 Jan 2015	AUD	Auditor's resignation	(1 page)
19 Jan 2015	AP03	Appointment of Mr Paul Carl Chambers as a secretary on 16 January 2015	(2 pages)
19 Jan 2015	TM02	Termination of appointment of Paula Latham as a secretary on 16 January 2015	(1 page)
23 Dec 2014	AR01	Annual return made up to 17 December 2014 with full list of shareholders Statement of capital on 2014-12-23 GBP 200,000	(5 pages)
16 Dec 2014	AA	Full accounts made up to 31 March 2014	(29 pages)
10 Jun 2014	RESOLUTIONS	Resolutions RES13 ‐ It is resolved the principal terms (as defined in section 536(4) of the companies act 2006) set out in clause a to e in the agreement produced to the meeting and initialled by the chairman of the meeting for identification of a liability limitation agreement (as defined in section 534 companies act 2006) for the financial year ending 31/03/14 proposed to be entered into by the company and rwb ca LIMITED and hereby approved. 19/04/2014	(1 page)
19 May 2014	AR01	Annual return made up to 18 December 2013 with full list of shareholders Statement of capital on 2014-05-19 GBP 200,000	(5 pages)
19 May 2014	CH01	Director's details changed for Paul Winfield on 18 December 2013	(2 pages)
19 May 2014	CH01	Director's details changed for Mr David Edward Shelton on 18 December 2013	(2 pages)
19 May 2014	CH03	Secretary's details changed for Paula Latham on 18 December 2013	(1 page)
15 Jan 2014	AR01	Annual return made up to 17 December 2013 with full list of shareholders	(6 pages)
30 Dec 2013	AA	Full accounts made up to 31 March 2013	(30 pages)
16 Aug 2013	RESOLUTIONS	Resolutions RES13 ‐ Company business 31/05/2013	(1 page)
20 Mar 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 17 December 2012	(18 pages)
14 Jan 2013	AR01	Annual return made up to 17 December 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 20/03/2013.	(7 pages)
06 Jan 2013	AA	Full accounts made up to 31 March 2012	(31 pages)
08 Jun 2012	RESOLUTIONS	Resolutions RES13 ‐ Approve principal terms 21/05/2012	(1 page)
15 Mar 2012	TM01	Termination of appointment of John Gillespie as a director	(1 page)
12 Mar 2012	TM01	Termination of appointment of Gary Warren as a director	(1 page)
14 Feb 2012	AA	Full accounts made up to 31 March 2011	(29 pages)
19 Dec 2011	AR01	Annual return made up to 17 December 2011 with full list of shareholders	(7 pages)
02 Sep 2011	AP01	Appointment of Mrs Keely Sarah Hemmings as a director	(2 pages)
02 Sep 2011	AP01	Appointment of Mr John Gillespie as a director	(2 pages)
01 Aug 2011	CERTNM	Company name changed motorpoint of derby LIMITED\certificate issued on 01/08/11 RES15 ‐ Change company name resolution on 2011-07-22	(3 pages)