STARPOINT MANAGEMENT LIMITED

Company Documents

DateDescription
12/10/1212 October 2012 Annual return made up to 8 October 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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30/12/1130 December 2011 REGISTERED OFFICE CHANGED ON 30/12/2011 FROM UNIT 3 KILNBRIDGE WORKS LOWER ROAD EAST FARLEIGH MAIDSTONE KENT ME15 0HD

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30/12/1130 December 2011 Annual return made up to 8 October 2011 with full list of shareholders

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30/09/1130 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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04/01/114 January 2011 Annual return made up to 8 October 2010 with full list of shareholders

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30/09/1030 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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14/10/0914 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER FRANCIS SANKEY / 01/10/2009

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14/10/0914 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JOHN BUTLER / 01/10/2009

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14/10/0914 October 2009 Annual return made up to 8 October 2009 with full list of shareholders

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25/09/0925 September 2009 Annual accounts small company total exemption made up to 31 December 2008

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31/10/0831 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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10/10/0810 October 2008 RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS

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13/12/0713 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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29/10/0729 October 2007 SECRETARY'S PARTICULARS CHANGED

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19/10/0719 October 2007 RETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS

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19/10/0719 October 2007 DIRECTOR'S PARTICULARS CHANGED

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08/11/068 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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07/11/067 November 2006 RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS

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12/06/0612 June 2006 RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS

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04/11/054 November 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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09/11/049 November 2004 RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS

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02/11/042 November 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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10/06/0410 June 2004 REGISTERED OFFICE CHANGED ON 10/06/04 FROM: 12 OLD BOND STREET LONDON W1X 3DB

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18/10/0318 October 2003 RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS

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10/06/0310 June 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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29/11/0229 November 2002 RETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS

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29/11/0229 November 2002 DIRECTOR'S PARTICULARS CHANGED

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01/10/021 October 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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02/02/022 February 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00

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11/10/0111 October 2001 RETURN MADE UP TO 08/10/01; FULL LIST OF MEMBERS

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25/06/0125 June 2001 ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/12/00

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28/11/0028 November 2000 COMPANY NAME CHANGED STARPOINT TRAVEL LIMITED CERTIFICATE ISSUED ON 29/11/00

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21/11/0021 November 2000 RETURN MADE UP TO 08/10/00; FULL LIST OF MEMBERS

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19/05/0019 May 2000 REGISTERED OFFICE CHANGED ON 19/05/00 FROM: 19-21 SWAN STREET WEST MALLING KENT ME19 6JU

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22/02/0022 February 2000 NEW SECRETARY APPOINTED

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22/02/0022 February 2000 NEW DIRECTOR APPOINTED

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22/02/0022 February 2000 NEW DIRECTOR APPOINTED

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18/01/0018 January 2000 SECRETARY RESIGNED

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18/01/0018 January 2000 DIRECTOR RESIGNED

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17/01/0017 January 2000 REGISTERED OFFICE CHANGED ON 17/01/00 FROM: 46A SYON LANE ISLEWORTH MIDDLESEX TW7 5NQ

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08/10/998 October 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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