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COFFEE POINT GROUP LIMITED

Company number 05489634

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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)
20 Sep 2011	AP03	Appointment of Michael Frank Greenwood as a secretary	View PDF Appointment of Michael Frank Greenwood as a secretary - link opens in a new window - 3 pages (3 pages)
19 Sep 2011	TM01	Termination of appointment of Brian May as a director	View PDF Termination of appointment of Brian May as a director - link opens in a new window - 2 pages (2 pages)
19 Sep 2011	TM01	Termination of appointment of Andrew Ball as a director	View PDF Termination of appointment of Andrew Ball as a director - link opens in a new window - 2 pages (2 pages)
19 Sep 2011	AD01	Registered office address changed from York House 45 Seymour Street London W1H 7JT on 19 September 2011	View PDF Registered office address changed from York House 45 Seymour Street London W1H 7JT on 19 September 2011 - link opens in a new window - 2 pages (2 pages)
19 Sep 2011	AA01	Current accounting period extended from 31 December 2011 to 30 March 2012	View PDF Current accounting period extended from 31 December 2011 to 30 March 2012 - link opens in a new window - 3 pages (3 pages)
19 Sep 2011	AP01	Appointment of Mr Timothy Michael Roe as a director	View PDF Appointment of Mr Timothy Michael Roe as a director - link opens in a new window - 3 pages (3 pages)
19 Sep 2011	TM01	Termination of appointment of Paul Hussey as a director	View PDF Termination of appointment of Paul Hussey as a director - link opens in a new window - 2 pages (2 pages)
19 Sep 2011	TM02	Termination of appointment of Paul Hussey as a secretary	View PDF Termination of appointment of Paul Hussey as a secretary - link opens in a new window - 2 pages (2 pages)
01 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 15 pages (15 pages)
02 Aug 2011	AP01	Appointment of Mr Andrew James Ball as a director	View PDF Appointment of Mr Andrew James Ball as a director - link opens in a new window - 2 pages (2 pages)
01 Aug 2011	TM01	Termination of appointment of David Matthews as a director	View PDF Termination of appointment of David Matthews as a director - link opens in a new window - 1 page (1 page)
24 Jun 2011	AR01	Annual return made up to 23 June 2011 with full list of shareholders	View PDF Annual return made up to 23 June 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
03 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 16 pages (16 pages)
05 Jul 2010	AR01	Annual return made up to 23 June 2010 with full list of shareholders	View PDF Annual return made up to 23 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 Nov 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 35 pages (35 pages)
24 Nov 2009	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 1 page (1 page)
12 Nov 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
04 Nov 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 16 pages (16 pages)
08 Oct 2009	CH01	Director's details changed for Mr David John Matthews on 1 October 2009	View PDF Director's details changed for Mr David John Matthews on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
25 Jun 2009	363a	Return made up to 23/06/09; full list of members	View PDF Return made up to 23/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
23 Oct 2008	AA	Group of companies' accounts made up to 31 December 2007	View PDF Group of companies' accounts made up to 31 December 2007 - link opens in a new window - 17 pages (17 pages)
25 Jun 2008	363a	Return made up to 23/06/08; full list of members	View PDF Return made up to 23/06/08; full list of members - link opens in a new window - 4 pages (4 pages)
03 Apr 2008	288c	Director's change of particulars / brian may / 16/03/2008	View PDF Director's change of particulars / brian may / 16/03/2008 - link opens in a new window - 1 page (1 page)
02 Apr 2008	288c	Director and secretary's change of particulars / paul hussey / 16/03/2008	View PDF Director and secretary's change of particulars / paul hussey / 16/03/2008 - link opens in a new window - 1 page (1 page)
25 Mar 2008	287	Registered office changed on 25/03/2008 from 110 park street london W1K 6NX	View PDF Registered office changed on 25/03/2008 from 110 park street london W1K 6NX - link opens in a new window - 1 page (1 page)

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