HIGHPOINTN6 LTD

Company number 01488845

Date	Type	Description	View / Download
25 Oct 2010	CH01	Director's details changed for Mr & Mrs Michael Edward John Smith on 22 July 2009	(1 page)
27 Sep 2010	AP01	Appointment of Mr Jeremy Paul Melvin as a director	(1 page)
27 Sep 2010	TM01	Termination of appointment of Jeremy Melvin as a director	(1 page)
27 Sep 2010	AR01	Annual return made up to 12 July 2010 with full list of shareholders	(17 pages)
20 Sep 2010	AP01	Appointment of Jane Owen as a director	(1 page)
20 Sep 2010	AP01	Appointment of Mr & Mrs Michael Edward John Smith as a director	(1 page)
20 Sep 2010	TM01	Termination of appointment of Catherine Mulgan as a director	(1 page)
02 Mar 2010	AA	Total exemption small company accounts made up to 31 March 2009	(6 pages)
20 Nov 2009	CH01	Director's details changed for John Smetana on 1 July 2009	(1 page)
20 Nov 2009	AR01	Annual return made up to 12 July 2009 with full list of shareholders	(27 pages)
04 Aug 2009	287	Registered office changed on 04/08/2009 from jsa house 110 the parade watford WD1 2GB	(1 page)
05 Feb 2009	AA	Total exemption small company accounts made up to 31 March 2008	(3 pages)
15 Aug 2008	363s	Return made up to 12/07/08; full list of members	(12 pages)
16 Jun 2008	288a	Director appointed laurie phillips	(1 page)
16 Jun 2008	288a	Director appointed adrienne phillips	(1 page)
10 Jun 2008	288b	Appointment terminated director anna joynt	(1 page)
17 Apr 2008	288b	Appointment terminated director and secretary joanne smith	(1 page)
17 Apr 2008	288b	Appointment terminated director bruno andreis	(1 page)
03 Feb 2008	AA	Total exemption small company accounts made up to 31 March 2007	(3 pages)
28 Sep 2007	363s	Return made up to 12/07/07; full list of members	(13 pages)
31 Mar 2007	288b	Director resigned	(1 page)
31 Mar 2007	288a	New director appointed	(2 pages)
31 Mar 2007	288a	New director appointed	(2 pages)
31 Mar 2007	288a	New director appointed	(2 pages)
25 Jan 2007	AA	Total exemption small company accounts made up to 31 March 2006	(3 pages)