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RACEPOINT UK LIMITED

Company number 05968479

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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)
13 Oct 2011 CH01 Director's details changed for Blaise Hammond on 29 September 2011
05 Oct 2011 AA Accounts for a small company made up to 31 December 2010
03 Feb 2011 MEM/ARTS Memorandum and Articles of Association
03 Feb 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Nov 2010 AR01 Annual return made up to 16 October 2010 with full list of shareholders
23 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 2
03 Oct 2010 AA Accounts for a small company made up to 31 December 2009
16 Jun 2010 AD01 Registered office address changed from 50 Brook Green London W6 7BJ on 16 June 2010
26 Nov 2009 AA Accounts for a small company made up to 31 December 2008
05 Nov 2009 AR01 Annual return made up to 16 October 2009 with full list of shareholders
05 Nov 2009 CH01 Director's details changed for Marijean Lauzier on 1 October 2009
05 Nov 2009 CH01 Director's details changed for Edward James Abell Iii on 1 October 2009
05 Nov 2009 CH01 Director's details changed for Vernon Lawrence Weber on 1 October 2009
05 Nov 2009 CH01 Director's details changed for Jacqueline Ann Lustig on 1 October 2009
05 Nov 2009 CH01 Director's details changed for Catherine Alice Wiley on 1 October 2009
05 Nov 2009 CH01 Director's details changed for Blaise Hammond on 1 October 2009
04 Nov 2009 CH01 Director's details changed for Catherine Alice Wiley on 4 June 2009
04 Nov 2009 CH03 Secretary's details changed for Catherine Alice Wiley on 4 June 2009
27 Jul 2009 288b Appointment terminated director and secretary jane o'connor
27 Jul 2009 288a Director and secretary appointed catherine alice wiley
27 Jul 2009 288b Appointment terminated director philip sheldrake
02 Jul 2009 395 Particulars of a mortgage or charge / charge no: 1
20 Mar 2009 363a Return made up to 16/10/08; full list of members
20 Mar 2009 288c Director's change of particulars / jacqueline lustig / 17/10/2007
20 Mar 2009 288c Director's change of particulars / vernon weber / 17/10/2007