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4 POINT DESIGN LIMITED

Company number 06439954

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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)
10 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
01 Apr 2010 TM02 Termination of appointment of Benjamin Allen as a secretary
10 Dec 2009 AR01 Annual return made up to 28 November 2009 with full list of shareholders
05 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
06 Jul 2009 287 Registered office changed on 06/07/2009 from 4TH floor hf tuition house 27-37 st georges road wimbledon london SW19 4EU
03 Apr 2009 225 Accounting reference date extended from 30/11/2008 to 31/03/2009
03 Apr 2009 288c Director's change of particulars / richard haughton / 04/02/2009
07 Jan 2009 287 Registered office changed on 07/01/2009 from ivydell house 3 cowper road wimbledon SW19 1AA
30 Dec 2008 353 Location of register of members
28 Dec 2008 363a Return made up to 28/11/08; full list of members
07 Jan 2008 88(2)R Ad 13/12/07--------- £ si 99@1=99 £ ic 1/100
12 Dec 2007 288b Secretary resigned
12 Dec 2007 288b Director resigned
12 Dec 2007 288a New secretary appointed
12 Dec 2007 287 Registered office changed on 12/12/07 from: 280 grays inn road london WC1X 8EB
12 Dec 2007 288a New director appointed
28 Nov 2007 NEWINC Incorporation