- Company Overview for RACEPOINT UK LIMITED (05968479)
- Filing history for RACEPOINT UK LIMITED (05968479)
- People for RACEPOINT UK LIMITED (05968479)
- Charges for RACEPOINT UK LIMITED (05968479)
- Insolvency for RACEPOINT UK LIMITED (05968479)
- More for RACEPOINT UK LIMITED (05968479)
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) |
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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
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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 |