QUAYPOINT MBX LTD

Company number 05492975

Date	Type	Description	View / Download
24 Jun 2009	287	Registered office changed on 24/06/2009 from, 152 hemper lane, sheffield, south yorkshire, S8 7FE	(1 page)
04 Feb 2009	AA	Total exemption full accounts made up to 30 September 2007	(15 pages)
11 Jan 2009	288b	Appointment terminated director tony wright	(1 page)
11 Jan 2009	288b	Appointment terminated secretary keri smith	(1 page)
11 Jan 2009	288b	Appointment terminated director terence dutton	(1 page)
18 Dec 2008	287	Registered office changed on 18/12/2008 from, ground floor bancroft place, reigate, surrey, RH2 7RP	(1 page)
22 Oct 2008	363s	Return made up to 28/06/08; no change of members	(8 pages)
17 Mar 2008	287	Registered office changed on 17/03/2008 from, west one, 114 wellington street, leeds, west yorkshire, LS1 1BA	(1 page)
10 Dec 2007	288b	Director resigned	(1 page)
06 Nov 2007	363s	Return made up to 28/06/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(9 pages)
20 Aug 2007	AA	Total exemption small company accounts made up to 30 September 2006	(8 pages)
21 Dec 2006	225	Accounting reference date extended from 30/06/06 to 30/09/06	(1 page)
21 Jul 2006	363s	Return made up to 28/06/06; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
07 Feb 2006	88(2)R	Ad 28/06/05--------- £ si 99@1=99 £ ic 1/100
05 Jan 2006	288b	Director resigned	(1 page)
28 Dec 2005	288a	New secretary appointed	(2 pages)
28 Dec 2005	288b	Secretary resigned	(1 page)
28 Dec 2005	RESOLUTIONS	Resolutions RES13 ‐ Res of secretary 08/12/05	(1 page)
05 Dec 2005	287	Registered office changed on 05/12/05 from: quay point, lakeside boulevard doncaster south yorkshire DN4 5PL	(1 page)
05 Dec 2005	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
25 Nov 2005	CERTNM	Company name changed keypoint financials LIMITED\certificate issued on 25/11/05	(2 pages)
14 Nov 2005	288a	New director appointed	(1 page)
14 Nov 2005	288a	New director appointed	(1 page)
10 Nov 2005	288a	New director appointed	(2 pages)
26 Oct 2005	288b	Director resigned	(1 page)