LIGHTPOINT CAPITAL MANAGEMENT EUROPE LIMITED

Company number 05714060

Date	Type	Description	View / Download
06 Jul 2010	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
27 Jan 2010	TM02	Termination of appointment of Emily Upton as a secretary	(2 pages)
26 Jan 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
24 Aug 2009	288c	Secretary's Change of Particulars / emily upton / 27/07/2009 / HouseName/Number was: , now: 79; Street was: 6B wetherby mansions, now: bangalore street; Area was: earls court square, now: ; Post Code was: SW5 9DJ, now: SW15 1QF	(1 page)
25 Jul 2009	288b	Appointment Terminated Director antony rush	(1 page)
25 Jul 2009	288b	Appointment Terminated Director ian jameson	(1 page)
07 Apr 2009	363a	Return made up to 17/02/09; full list of members	(5 pages)
31 Jul 2008	288b	Appointment Terminated Director gary george	(1 page)
17 Mar 2008	363a	Return made up to 17/02/08; full list of members	(6 pages)
30 Oct 2007	288a	New director appointed	(4 pages)
17 Oct 2007	288a	New director appointed	(5 pages)
05 Oct 2007	287	Registered office changed on 05/10/07 from: 2ND floor berkeley square house berkeley square london W1J 6BD	(1 page)
14 Sep 2007	88(2)R	Ad 03/09/07--------- £ si 1000000@1=1000000 £ ic 55100/1055100	(2 pages)
14 Sep 2007	123	Nc inc already adjusted 03/09/07	(1 page)
14 Sep 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
14 Sep 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
31 Aug 2007	288a	New secretary appointed	(2 pages)
31 Aug 2007	288b	Secretary resigned	(1 page)
30 Aug 2007	288b	Director resigned	(1 page)
30 Aug 2007	288b	Director resigned	(1 page)
22 May 2007	AA	Full accounts made up to 31 December 2006	(16 pages)
22 Feb 2007	363a	Return made up to 17/02/07; full list of members	(2 pages)
13 Oct 2006	88(2)R	Ad 25/09/06--------- £ si 55000@1=55000 £ ic 100/55100	(2 pages)
28 Jun 2006	287	Registered office changed on 28/06/06 from: 2ND floor berkeley square house berkeley square london W1J 6BD	(1 page)
05 Jun 2006	288a	New director appointed	(2 pages)