FORMATION POINT LIMITED

Company Documents

DateDescription
11/07/1511 July 2015 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/14

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28/04/1528 April 2015 Annual return made up to 25 March 2015 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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23/09/1423 September 2014 CURREXT FROM 31/03/2014 TO 30/09/2014

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23/04/1423 April 2014 Annual return made up to 25 March 2014 with full list of shareholders

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23/04/1423 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MISS ANNA AGNIESZKA OTREMBA / 21/04/2014

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18/08/1318 August 2013 SECRETARY APPOINTED MR JAMES BALDOCK

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18/08/1318 August 2013 REGISTERED OFFICE CHANGED ON 18/08/2013 FROM
C/O THE COMPANY SECRETARY
FLAT 2 161 STOKE NEWINGTON CHURCH STREET
LONDON
N16 0UH
UNITED KINGDOM

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17/08/1317 August 2013 APPOINTMENT TERMINATED, SECRETARY JEANNE RENDELL

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12/06/1312 June 2013 Annual accounts small company total exemption made up to 31 March 2013

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17/04/1317 April 2013 Annual return made up to 25 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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05/11/125 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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27/04/1227 April 2012 Annual return made up to 25 March 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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15/03/1215 March 2012 REGISTERED OFFICE CHANGED ON 15/03/2012 FROM C/O C/O THE COMPANY SECRETARY 22 GREENFORD AVENUE LONDON W7 3QP UNITED KINGDOM

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14/03/1214 March 2012 SECRETARY APPOINTED MS JEANNE RENDELL

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14/03/1214 March 2012 APPOINTMENT TERMINATED, SECRETARY AMIT KHETIA

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28/01/1228 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / MISS ANNA AGNIESZKA OTREMBA / 21/01/2012

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14/07/1114 July 2011 Annual accounts small company total exemption made up to 31 March 2011

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30/05/1130 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MISS ANNA AGNIESZKA OTREMBA / 30/05/2011

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30/05/1130 May 2011 REGISTERED OFFICE CHANGED ON 30/05/2011 FROM 3A CROWN PARADE CROWN LANE LONDON N14 5HA UNITED KINGDOM

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30/05/1130 May 2011 SECRETARY APPOINTED MR AMIT KHETIA

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27/03/1127 March 2011 Annual return made up to 25 March 2011 with full list of shareholders

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25/03/1025 March 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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