TUNEPOINT LIMITED

Company Documents

DateDescription
08/01/138 January 2013 STRUCK OFF AND DISSOLVED

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18/09/1218 September 2012 FIRST GAZETTE

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28/02/1228 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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08/07/118 July 2011 Annual return made up to 19 May 2011 with full list of shareholders

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15/02/1115 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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13/07/1013 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / NATALIE DE MARSILLAC / 19/05/2010

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13/07/1013 July 2010 Annual return made up to 19 May 2010 with full list of shareholders

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03/03/103 March 2010 Annual accounts small company total exemption made up to 31 May 2009

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02/09/092 September 2009 RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS

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03/04/093 April 2009 Annual accounts small company total exemption made up to 31 May 2008

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15/10/0815 October 2008 RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS

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02/04/082 April 2008 31/05/07 TOTAL EXEMPTION FULL

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19/09/0719 September 2007 RETURN MADE UP TO 19/05/07; NO CHANGE OF MEMBERS

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11/06/0711 June 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06

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08/02/078 February 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05

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26/06/0626 June 2006 RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS

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01/03/061 March 2006 REGISTERED OFFICE CHANGED ON 01/03/06 FROM:
7 UPPER GROSVENOR STREET
MAYFAIR
LONDON W1K 2LX

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23/08/0523 August 2005 RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS

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05/08/055 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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28/06/0428 June 2004 RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS

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30/12/0330 December 2003 REGISTERED OFFICE CHANGED ON 30/12/03 FROM:
120 EAST ROAD
LONDON
N1 6AA

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20/06/0320 June 2003 DIRECTOR RESIGNED

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20/06/0320 June 2003 SECRETARY RESIGNED

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20/06/0320 June 2003 NEW DIRECTOR APPOINTED

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20/06/0320 June 2003 NEW SECRETARY APPOINTED

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19/05/0319 May 2003 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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