- Company Overview for MUTUALPOINTS LIMITED (03920452)
- Filing history for MUTUALPOINTS LIMITED (03920452)
- People for MUTUALPOINTS LIMITED (03920452)
- Charges for MUTUALPOINTS LIMITED (03920452)
- More for MUTUALPOINTS LIMITED (03920452)
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) |
---|---|---|---|
16 Nov 2009 | AA01 | Current accounting period shortened from 30 April 2010 to 31 December 2009 | |
02 Oct 2009 | 288b | Appointment terminated director mark smith | |
02 Oct 2009 | 288b | Appointment terminated director craig dixon | |
02 Oct 2009 | 288b | Appointment terminated secretary craig dixon | |
23 Sep 2009 | 287 | Registered office changed on 23/09/2009 from john carpenter house john carpenter street london EC4Y 0BS | |
16 Sep 2009 | 288a | Director appointed simon john pyper | |
16 Sep 2009 | 288a | Director and secretary appointed kenneth kurankyi appiah | |
16 Sep 2009 | 288a | Director appointed michael thomas danson | |
01 Sep 2009 | 287 | Registered office changed on 01/09/2009 from 2ND floor 69-73 theobalds road london WC1X 8TA | |
07 May 2009 | 363a | Return made up to 04/01/09; full list of members | |
03 Mar 2009 | AA | Full accounts made up to 30 April 2008 | |
12 May 2008 | 363a | Return made up to 04/01/08; full list of members | |
22 Jan 2008 | AUD | Auditor's resignation | |
09 Nov 2007 | AUD | Auditor's resignation | |
30 Aug 2007 | AA | Full accounts made up to 30 April 2007 | |
26 Jul 2007 | 288b | Secretary resigned;director resigned | |
26 Jul 2007 | 288a | New secretary appointed;new director appointed | |
08 Jan 2007 | 363a | Return made up to 04/01/07; full list of members | |
08 Jan 2007 | 288c | Director's particulars changed | |
11 Aug 2006 | AA | Full accounts made up to 30 April 2006 | |
17 Jul 2006 | 288b | Director resigned | |
01 Mar 2006 | 363s | Return made up to 04/01/06; full list of members | |
04 Jan 2006 | 395 | Particulars of mortgage/charge | |
11 Aug 2005 | AA | Full accounts made up to 30 April 2005 | |
15 Feb 2005 | 287 | Registered office changed on 15/02/05 from: 2ND floor 39 hatton garden london EC1N 8EH |