FIRST POINT GLOBAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/11/1523 November 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 16/11/1516 November 2015 | DIRECTOR APPOINTED MR DAVID ANTHONY LOMAS |
| 02/02/152 February 2015 | 05/01/15 NO MEMBER LIST |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 09/10/149 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 11/02/1411 February 2014 | 05/01/14 NO MEMBER LIST |
| 25/09/1325 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 01/02/131 February 2013 | 05/01/13 NO MEMBER LIST |
| 01/02/131 February 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ACHILLES GROUP LIMITED / 01/02/2013 |
| 11/01/1311 January 2013 | REGISTERED OFFICE CHANGED ON 11/01/2013 FROM 30 PARK GATE MILTON PARK ABINGDON OXFORDSHIRE OX14 4SH |
| 21/09/1221 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 01/02/121 February 2012 | 05/01/12 NO MEMBER LIST |
| 20/09/1120 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 09/06/119 June 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL DE LEEUW |
| 11/01/1111 January 2011 | 05/01/11 NO MEMBER LIST |
| 11/01/1111 January 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ACHILLES GROUP LIMITED / 05/01/2011 |
| 10/01/1110 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER ROBERT FERGUSON THOM / 05/01/2011 |
| 22/09/1022 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 20/01/1020 January 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN LICKVAR |
| 14/01/1014 January 2010 | 05/01/10 |
| 09/01/109 January 2010 | Annual accounts small company total exemption made up to 31 December 2008 |
| 13/11/0913 November 2009 | APPOINTMENT TERMINATED, DIRECTOR BRIAN TILLEY |
| 27/09/0927 September 2009 | SECRETARY APPOINTED ACHILLES GROUP LIMITED |
| 27/09/0927 September 2009 | REGISTERED OFFICE CHANGED ON 27/09/09 FROM: GISTERED OFFICE CHANGED ON 27/09/2009 FROM CMS CAMERON MCKENNA MITRE HOUSE 160 ALDERSGATE STREET LONDON EC1A 4DD |
| 27/09/0927 September 2009 | DIRECTOR APPOINTED ALISTAIR YOUNG MACKENZIE |
| 27/09/0927 September 2009 | APPOINTMENT TERMINATED SECRETARY MITRE SECRETARIES LIMITED |
| 27/09/0927 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN MAUND / 14/08/2009 |
| 29/01/0929 January 2009 | ANNUAL RETURN MADE UP TO 05/01/09 |
| 28/10/0828 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 05/02/085 February 2008 | ANNUAL RETURN MADE UP TO 05/01/08 |
| 05/09/075 September 2007 | DIRECTOR RESIGNED |
| 08/06/078 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 23/01/0723 January 2007 | ANNUAL RETURN MADE UP TO 05/01/07 |
| 27/09/0627 September 2006 | NEW DIRECTOR APPOINTED |
| 27/09/0627 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 27/09/0627 September 2006 | DIRECTOR RESIGNED |
| 25/01/0625 January 2006 | ANNUAL RETURN MADE UP TO 05/01/06 |
| 03/11/053 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 25/06/0525 June 2005 | NEW DIRECTOR APPOINTED |
| 16/06/0516 June 2005 | DIRECTOR RESIGNED |
| 16/06/0516 June 2005 | DIRECTOR RESIGNED |
| 24/02/0524 February 2005 | ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/12/04 |
| 09/02/059 February 2005 | ANNUAL RETURN MADE UP TO 05/01/05 |
| 11/03/0411 March 2004 | NEW DIRECTOR APPOINTED |
| 11/03/0411 March 2004 | NEW DIRECTOR APPOINTED |
| 11/03/0411 March 2004 | NEW DIRECTOR APPOINTED |
| 11/03/0411 March 2004 | NEW DIRECTOR APPOINTED |
| 11/03/0411 March 2004 | NEW DIRECTOR APPOINTED |
| 11/03/0411 March 2004 | NEW DIRECTOR APPOINTED |
| 26/02/0426 February 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/01/045 January 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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