GLOBEPOINT INVESTMENTS LIMITED

Company number 04208948

Date	Type	Description	View / Download
09 May 2005	363s	Return made up to 01/05/05; full list of members	(3 pages)
18 Mar 2005	169	£ ic 1000/625 22/11/04 £ sr 375@1=375	(2 pages)
08 Feb 2005	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
31 Jan 2005	288a	New director appointed	(2 pages)
14 Jan 2005	288b	Director resigned	(1 page)
07 Oct 2004	AA	Total exemption small company accounts made up to 31 December 2003	(7 pages)
13 May 2004	363s	Return made up to 01/05/04; full list of members	(7 pages)
05 Dec 2003	AA	Total exemption small company accounts made up to 31 December 2002	(7 pages)
09 May 2003	363s	Return made up to 01/05/03; full list of members	(8 pages)
12 Apr 2003	288b	Director resigned	(1 page)
12 Apr 2003	288b	Director resigned	(1 page)
16 Jan 2003	288a	New director appointed	(2 pages)
13 Jan 2003	288a	New director appointed	(2 pages)
15 Jul 2002	AA	Total exemption small company accounts made up to 31 December 2001	(7 pages)
14 Jun 2002	MISC	Amending 882 iss 14/12/01	(2 pages)
13 May 2002	88(2)R	Ad 14/12/01--------- £ si 99@1	(2 pages)
09 May 2002	363s	Return made up to 01/05/02; full list of members 363(287) ‐ Registered office changed on 09/05/02 363(288) ‐ Director's particulars changed	(7 pages)
01 Aug 2001	395	Particulars of mortgage/charge	(3 pages)
26 Jul 2001	287	Registered office changed on 26/07/01 from: 52 shepherds bush road london W6 7PH	(1 page)
25 Jul 2001	395	Particulars of mortgage/charge	(3 pages)
08 Jun 2001	288a	New director appointed	(2 pages)
31 May 2001	225	Accounting reference date shortened from 31/05/02 to 31/12/01	(1 page)
11 May 2001	288b	Secretary resigned	(1 page)
11 May 2001	288a	New secretary appointed	(2 pages)
11 May 2001	288b	Director resigned	(1 page)