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DELTAPOINT LTD

Company number 07323455

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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)
03 May 2013 AA Total exemption small company accounts made up to 31 December 2012
23 Jul 2012 AR01 Annual return made up to 22 July 2012 with full list of shareholders
24 May 2012 AA Total exemption small company accounts made up to 31 December 2011
25 Apr 2012 AA01 Previous accounting period shortened from 31 July 2012 to 31 December 2011
25 Apr 2012 AA Accounts for a dormant company made up to 31 July 2011
03 Aug 2011 AR01 Annual return made up to 22 July 2011 with full list of shareholders
10 Aug 2010 AD01 Registered office address changed from Www.Buy-This-Company-Name.Com Suite B, 29 Harley Street London W1G 9QR England on 10 August 2010
10 Aug 2010 AP01 Appointment of Mr Paul Frederick Reber as a director
09 Aug 2010 TM02 Termination of appointment of Nominee Secretary Ltd as a secretary
09 Aug 2010 TM01 Termination of appointment of Edwina Coales as a director
09 Aug 2010 TM01 Termination of appointment of Nominee Director Ltd as a director
09 Aug 2010 SH01 Statement of capital following an allotment of shares on 9 August 2010
  • GBP 999
09 Aug 2010 AP01 Appointment of Mr James Norris Antony Silk as a director
09 Aug 2010 AP01 Appointment of Mr Norris David Silk as a director
09 Aug 2010 AP01 Appointment of Mr William Hugh Reber as a director
27 Jul 2010 AD01 Registered office address changed from Suite B, 29 Harley Street London W1G 9QR England on 27 July 2010
22 Jul 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted