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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)
05 Dec 2011 TM01 Termination of appointment of Daniel Skordis as a director
05 Dec 2011 AP01 Appointment of Mr Daniel Skordis as a director
02 Dec 2011 TM01 Termination of appointment of Bulldog Nominee Directors Uk Limited as a director
02 Dec 2011 TM02 Termination of appointment of Bulldog Nominee Secretaries Uk Limited as a secretary
02 Dec 2011 AP02 Appointment of Four Points Corporate Ltd as a director
02 Dec 2011 CH04 Secretary's details changed for Bulldog Nominee Secretaries Uk Limited on 26 October 2011
02 Dec 2011 CH02 Director's details changed for Bulldog Nominee Directors Uk Limited on 26 October 2011
02 Dec 2011 AR01 Annual return made up to 25 October 2011 with full list of shareholders
02 Dec 2011 CH01 Director's details changed for Ms Antonia Mylordi on 16 November 2011
01 Dec 2011 AD01 Registered office address changed from Sutherland House 2Nd Floor 3 Lloyd's Avenue London EC3N 3DS United Kingdom on 1 December 2011
16 Nov 2011 AP01 Appointment of Ms Antonia Mylordi as a director
16 Nov 2011 TM01 Termination of appointment of Paul Kythreotis as a director
20 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
15 Nov 2010 AD01 Registered office address changed from 4Th Floor 41 Trinity Square London EC3N 4DJ on 15 November 2010
15 Nov 2010 AR01 Annual return made up to 25 October 2010 with full list of shareholders
15 Nov 2010 CH04 Secretary's details changed for Bbl Nominee Secretaries Uk Limited on 16 August 2010
15 Nov 2010 CH02 Director's details changed for Bbl Nominee Directors Uk Limited on 16 August 2010
11 Nov 2010 AAMD Amended accounts made up to 31 December 2009
08 Nov 2010 AP01 Appointment of Mr Paul Kythreotis as a director
17 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
20 Nov 2009 AR01 Annual return made up to 25 October 2009 with full list of shareholders
20 Nov 2009 CH04 Secretary's details changed for Bbl Nominee Secretaries Uk Limited on 25 October 2009
20 Nov 2009 CH02 Director's details changed for Bbl Nominee Directors Uk Limited on 25 October 2009
01 Oct 2009 288b Appointment terminated director fidemont international LIMITED
24 Aug 2009 AA Accounts for a dormant company made up to 31 December 2008