- Company Overview for FOUR POINTS TRADE & INVESTMENT LIMITED (06409397)
- Filing history for FOUR POINTS TRADE & INVESTMENT LIMITED (06409397)
- People for FOUR POINTS TRADE & INVESTMENT LIMITED (06409397)
- More for FOUR POINTS TRADE & INVESTMENT LIMITED (06409397)
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 |