KEYPOINT DESIGN LIMITED — Filings & Documents (49)
(E)FNAR1 - Annual Return
2026-01-19 · Annual Return
(E)FNAR1 - Annual Return
2025-01-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-07-29 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-05-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-01-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-01-19 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-01-11 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-01-16 · Annual Return
(E)FNAR1 - Annual Return
2022-01-10 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-03-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-12-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-01-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-01-08 · Annual Return
(E)FNAR1 - Annual Return
2018-12-31 · Annual Return
(E)FNAR1 - Annual Return
2017-12-21 · Annual Return
(E)FNAR1 - Annual Return
2017-02-24 · Annual Return
(E)FNAR1 - Annual Return
2016-01-20 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-09-16 · Address Change
(E)FNAR1 - Annual Return
2014-12-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-12-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-03-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-01-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-03-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-03-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-01-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-01-21 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-10-29 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-01-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-01-21 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-11-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-11-12 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-10-26 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-01-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-02-25 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-12-30 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-12-30 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-01-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-01-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-01-10 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-01-10 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-02-06 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2003-12-12 · Address Change
(E)FD1 - Notification of First Secretary and Director
2003-12-12 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2003-12-12 · Director/Secretary Change
(E)Memorandum & Articles of Association
2003-12-10 · Memorandum & Articles
(E)Declaration of Compliance
2003-12-10 · Other
Certificate of Incorporation
2003-12-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-07-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-05-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-01-19 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-01-11 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-03-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-01-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-09-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-12-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-03-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-03-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-21 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-11-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-11-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-10-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-12-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-12-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-01-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-01-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-01-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-02-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-12-12 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-12-12 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-12-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2003-12-10 | |
| (E)Declaration of Compliance | Other | 2003-12-10 | |
| Certificate of Incorporation | Incorporation | 2003-12-10 |
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