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BETTERPOINTS SOCIAL IMPACT CIC

Company number 04586877

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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)
19 Jun 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Mar 2006 288a New director appointed
28 Mar 2006 288a New director appointed
24 Nov 2005 363a Return made up to 11/11/05; full list of members
24 Nov 2005 288c Director's particulars changed
23 Nov 2005 288c Secretary's particulars changed;director's particulars changed
30 Sep 2005 AA Total exemption small company accounts made up to 30 November 2004
11 Mar 2005 287 Registered office changed on 11/03/05 from: 34 shawfield street london SW3 4BD
15 Nov 2004 363s Return made up to 11/11/04; full list of members
01 Sep 2004 88(2)R Ad 24/08/04--------- £ si 2@1=2 £ ic 1/3
01 Sep 2004 288a New director appointed
22 Jul 2004 288b Secretary resigned
22 Jul 2004 288a New secretary appointed;new director appointed
08 Mar 2004 AA Accounts for a dormant company made up to 30 November 2003
26 Feb 2004 363s Return made up to 11/11/03; full list of members
11 Feb 2003 288a New director appointed
11 Feb 2003 288a New secretary appointed
06 Feb 2003 288b Secretary resigned
06 Feb 2003 288b Director resigned
11 Nov 2002 NEWINC Incorporation