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FIRST POINT GLOBAL LIMITED

Company number 05005730

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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)
11 Jan 2011 CH04 Secretary's details changed for Achilles Group Limited on 5 January 2011
10 Jan 2011 CH01 Director's details changed for Alexander Robert Ferguson Thom on 5 January 2011
22 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
20 Jan 2010 TM01 Termination of appointment of John Lickvar as a director
14 Jan 2010 AR01 Annual return made up to 5 January 2010
09 Jan 2010 AA Total exemption small company accounts made up to 31 December 2008
13 Nov 2009 TM01 Termination of appointment of Brian Tilley as a director
27 Sep 2009 288a Director appointed alistair young mackenzie
27 Sep 2009 287 Registered office changed on 27/09/2009 from cms cameron mckenna mitre house 160 aldersgate street london EC1A 4DD
27 Sep 2009 288b Appointment terminated secretary mitre secretaries LIMITED
27 Sep 2009 288c Director's change of particulars / colin maund / 14/08/2009
27 Sep 2009 288a Secretary appointed achilles group LIMITED
29 Jan 2009 363a Annual return made up to 05/01/09
28 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
05 Feb 2008 363s Annual return made up to 05/01/08
05 Sep 2007 288b Director resigned
08 Jun 2007 AA Total exemption small company accounts made up to 31 December 2006
23 Jan 2007 363s Annual return made up to 05/01/07
27 Sep 2006 AA Total exemption small company accounts made up to 31 December 2005
27 Sep 2006 288b Director resigned
27 Sep 2006 288a New director appointed
25 Jan 2006 363s Annual return made up to 05/01/06
  • 363(288) ‐ Director's particulars changed
03 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
25 Jun 2005 288a New director appointed
16 Jun 2005 288b Director resigned