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FOUR POINTS TRADE & INVESTMENT LIMITED

Company number 06409397

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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)
21 Apr 2017 AP01 Appointment of Mr Gregory Denver Morgan as a director on 1 April 2017
09 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
09 Jun 2016 AR01 Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 1
07 Jan 2016 AP01 Appointment of Mr. Jeffrey Edward Brown as a director on 1 January 2016
07 Jan 2016 TM01 Termination of appointment of Karen Cecelia Kilworth as a director on 1 January 2016
27 Oct 2015 AR01 Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 1
23 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
15 Apr 2015 TM01 Termination of appointment of Chloe Stephani as a director on 24 March 2015
25 Mar 2015 AP01 Appointment of Ms Karen Cecelia Kilworth as a director on 24 March 2015
25 Mar 2015 TM01 Termination of appointment of Karen Cecelia Kilworth as a director on 25 March 2015
25 Mar 2015 AP01 Appointment of Ms Karen Cecelia Kilworth as a director on 25 March 2015
25 Mar 2015 TM01 Termination of appointment of Four Points Corporate Ltd as a director on 25 March 2015
25 Mar 2015 TM02 Termination of appointment of Four Points Corporate Ltd as a secretary on 25 March 2015
23 Oct 2014 AR01 Annual return made up to 23 October 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 1
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
25 Oct 2013 AR01 Annual return made up to 23 October 2013 with full list of shareholders
Statement of capital on 2013-10-25
  • GBP 1
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
30 Sep 2013 TM01 Termination of appointment of Irene Andronikou as a director
17 Sep 2013 AP01 Appointment of Ms Chloe Stephani as a director
22 Nov 2012 AR01 Annual return made up to 25 October 2012 with full list of shareholders
01 Nov 2012 CERTNM Company name changed four points investment LIMITED\certificate issued on 01/11/12
  • RES15 ‐ Change company name resolution on 2012-11-01
  • NM01 ‐ Change of name by resolution
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
23 Aug 2012 TM01 Termination of appointment of Antonia Milordi as a director
23 Aug 2012 AP01 Appointment of Mrs Irene Polyviou Andronikou as a director
28 Mar 2012 AP04 Appointment of Four Points Corporate Ltd as a secretary