COMPLIANT SOFTWARE LIMITED

Company number 01152018

Date	Type	Description	View / Download
18 May 2012	AP01	Appointment of Ruth Catherine Prior as a director	(2 pages)
06 Jan 2012	AD02	Register inspection address has been changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom	(1 page)
06 Jan 2012	AD03	Register(s) moved to registered inspection location	(1 page)
02 Jan 2012	AA	Accounts for a dormant company made up to 31 March 2011	(8 pages)
30 Nov 2011	AR01	Annual return made up to 29 November 2011 with full list of shareholders	(4 pages)
29 Sep 2011	CH04	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011	(2 pages)
16 Dec 2010	TM02	Termination of appointment of Mawlaw Secretaries Limited as a secretary	(1 page)
16 Dec 2010	AD02	Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF	(1 page)
16 Dec 2010	AP04	Appointment of Tmf Corporate Administration Services Limited as a secretary	(2 pages)
07 Dec 2010	AR01	Annual return made up to 29 November 2010 with full list of shareholders	(4 pages)
06 Oct 2010	AA	Accounts for a dormant company made up to 31 March 2010	(7 pages)
16 Jul 2010	TM01	Termination of appointment of a director	(1 page)
20 Apr 2010	AP01	Appointment of Mr Shane Paul Naughton as a director	(2 pages)
20 Apr 2010	TM01	Termination of appointment of Stephen Cottis as a director	(1 page)
03 Feb 2010	AA	Total exemption full accounts made up to 31 March 2009	(9 pages)
06 Dec 2009	AR01	Annual return made up to 29 November 2009 with full list of shareholders	(6 pages)
21 Oct 2009	CH01	Director's details changed for Stephen Martin Cottis on 1 October 2009	(2 pages)
21 Oct 2009	CH01	Director's details changed for Andrew Peter Chadd on 1 October 2009	(2 pages)
14 Oct 2009	AD02	Register inspection address has been changed	(2 pages)
14 Aug 2009	288a	Director appointed andrew peter chadd	(1 page)
13 Aug 2009	288b	Appointment terminated director christopher ancliff	(1 page)
09 Feb 2009	288c	Secretary's change of particulars / mawlaw secretaries LIMITED / 02/02/2009	(1 page)
05 Feb 2009	AA	Total exemption full accounts made up to 31 March 2008	(5 pages)
17 Sep 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
06 Aug 2008	288b	Appointment terminated director christopher christian	(1 page)