TOTAL SHAREPOINT LIMITED

Company Documents

DateDescription
21/07/1421 July 2014 REGISTERED OFFICE CHANGED ON 21/07/2014 FROM
28A INVESTMENT HOUSE 28 QUEENS ROAD
WEYBRIDGE
SURREY
GU24 8DZ
ENGLAND

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21/07/1421 July 2014 REGISTERED OFFICE CHANGED ON 21/07/2014 FROM
OFFICE 36 272 KENSINGTON HIGH STREET
LONDON
W8 6ND

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19/06/1419 June 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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21/02/1421 February 2014 Annual return made up to 21 February 2014 with full list of shareholders

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19/12/1319 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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15/11/1315 November 2013 PREVEXT FROM 28/02/2013 TO 31/03/2013

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07/06/137 June 2013 APPOINTMENT TERMINATED, SECRETARY STEPHEN MEVEL

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07/06/137 June 2013 Annual return made up to 21 February 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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08/01/138 January 2013 Annual return made up to 21 February 2012 with full list of shareholders

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07/01/137 January 2013 REGISTERED OFFICE CHANGED ON 07/01/2013 FROM
OFFICE 36 272 KENSINGTON HIGH STREET
LONDON
W8 6ND
ENGLAND

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07/01/137 January 2013 REGISTERED OFFICE CHANGED ON 07/01/2013 FROM
C/O BANK COTTAGE
BANK COTTAGE PANT
OSWESTRY
SHROPSHIRE
SY10 9QX
UNITED KINGDOM

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06/12/126 December 2012 Annual accounts small company total exemption made up to 29 February 2012

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26/06/1226 June 2012 DISS40 (DISS40(SOAD))

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19/06/1219 June 2012 FIRST GAZETTE

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23/07/1123 July 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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01/03/111 March 2011 DIRECTOR APPOINTED MR GEORGE DARREN HARRIS

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01/03/111 March 2011 SECRETARY APPOINTED MR STEPHEN CHARLES YVES MEVEL

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21/02/1121 February 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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21/02/1121 February 2011 APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS

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