MICROPOINT (UK) LTD.

Company number 04203941

Date	Type	Description	View / Download
05 Aug 2009	353	Location of register of members	(1 page)
05 Aug 2009	287	Registered office changed on 05/08/2009 from units 5&6 minerva business centr 58-60 minerva road park royal london NW10 6HJ	(1 page)
04 Aug 2009	288c	Director's change of particulars / rajendra karnik / 20/04/2009	(1 page)
08 Jun 2009	88(2)	Ad 26/05/09\gbp si 5809175@1=5809175\gbp ic 1/5809176\	(2 pages)
08 Jun 2009	123	Nc inc already adjusted 26/05/09	(1 page)
08 Jun 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
06 May 2009	AA	Full accounts made up to 30 June 2008	(22 pages)
18 Apr 2009	395	Particulars of a mortgage or charge / charge no: 3	(3 pages)
26 Jun 2008	363a	Return made up to 25/06/08; full list of members	(3 pages)
05 Apr 2008	AA	Full accounts made up to 30 June 2007	(18 pages)
25 Jun 2007	363a	Return made up to 25/06/07; full list of members	(2 pages)
15 Dec 2006	225	Accounting reference date extended from 31/12/06 to 30/06/07	(1 page)
07 Dec 2006	288c	Director's particulars changed	(1 page)
30 Aug 2006	363a	Return made up to 25/06/06; full list of members	(2 pages)
29 Jun 2006	AA	Accounts for a small company made up to 31 December 2005	(7 pages)
28 Sep 2005	AA	Accounts for a small company made up to 31 December 2004	(6 pages)
30 Aug 2005	363a	Return made up to 25/06/05; full list of members	(2 pages)
30 Aug 2005	353	Location of register of members	(1 page)
09 Jul 2005	395	Particulars of mortgage/charge	(3 pages)
17 Jun 2005	395	Particulars of mortgage/charge	(6 pages)
20 Jul 2004	363s	Return made up to 25/06/04; full list of members	(6 pages)
17 May 2004	288c	Director's particulars changed	(1 page)
17 May 2004	AA	Accounts for a small company made up to 31 December 2003	(5 pages)
25 Jan 2004	AA	Total exemption small company accounts made up to 31 December 2002	(4 pages)
24 Oct 2003	244	Delivery ext'd 3 mth 31/12/02	(2 pages)

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