RECORDPOINT LIMITED

Company number 02906681

Date	Type	Description	View / Download
30 Mar 2010	AR01	Annual return made up to 9 March 2010 with full list of shareholders	(4 pages)
15 Mar 2010	AA	Full accounts made up to 31 December 2008	(18 pages)
30 Dec 2009	AUD	Auditor's resignation	(1 page)
18 Dec 2009	AUD	Auditor's resignation	(1 page)
29 Oct 2009	CH01	Director's details changed for Mr James Robert Drummond Smith on 1 October 2009	(2 pages)
29 Oct 2009	CH01	Director's details changed for Mr Robert David East on 1 October 2009	(2 pages)
22 Oct 2009	CH03	Secretary's details changed for Mr Roland Charles William Todd on 1 October 2009	(1 page)
21 Aug 2009	RESOLUTIONS	Resolutions RES13 ‐ Section 175 18/08/2009	(3 pages)
16 Jul 2009	288a	Director appointed robert david east	(2 pages)
15 Jul 2009	288b	Appointment terminated director james corr	(1 page)
15 Jul 2009	288b	Appointment terminated director mark collins	(1 page)
16 May 2009	RESOLUTIONS	Resolutions RES13 ‐ Sec 175(5)(a) 05/05/2009	(4 pages)
12 May 2009	288a	Director appointed james robert drummond smith	(3 pages)
12 Mar 2009	363a	Return made up to 09/03/09; full list of members	(3 pages)
18 Aug 2008	AA	Full accounts made up to 31 December 2007	(16 pages)
13 Mar 2008	363a	Return made up to 09/03/08; full list of members	(3 pages)
21 Oct 2007	AA	Full accounts made up to 31 December 2006	(15 pages)
22 Aug 2007	288c	Director's particulars changed	(1 page)
13 Mar 2007	363a	Return made up to 09/03/07; full list of members	(2 pages)
12 Jul 2006	AA	Full accounts made up to 31 December 2005	(17 pages)
16 Mar 2006	363a	Return made up to 09/03/06; full list of members	(3 pages)
02 Nov 2005	AA	Full accounts made up to 31 December 2004	(9 pages)
31 Mar 2005	363s	Return made up to 09/03/05; full list of members	(7 pages)
01 Nov 2004	AA	Full accounts made up to 31 December 2003	(9 pages)
16 Jul 2004	288b	Secretary resigned	(1 page)