COMPLETE IMAGING LIMITED

Company number 02038787

Date	Type	Description	View / Download
20 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
19 Dec 2014	AR01	Annual return made up to 20 November 2014 with full list of shareholders Statement of capital on 2014-12-19 GBP 94,750	(5 pages)
18 Dec 2014	AP01	Appointment of Mr Michael Patrick Collier as a director on 9 December 2014	(2 pages)
18 Dec 2014	AD01	Registered office address changed from First Floor 15 Colmore Row Birmingham B3 2BH to 17 Rochester Row London SW1P 1QT on 18 December 2014	(1 page)
18 Dec 2014	TM01	Termination of appointment of Lisa Jayne Ward as a director on 9 December 2014	(1 page)
18 Dec 2014	AP01	Appointment of Mr Stefan John Maynard as a director on 9 December 2014	(2 pages)
18 Dec 2014	AP01	Appointment of Mr Craig Hilton Rodgerson as a director on 9 December 2014	(2 pages)
18 Dec 2014	AP02	Appointment of Capita Corporate Director Limited as a director on 9 December 2014	(2 pages)
18 Dec 2014	TM01	Termination of appointment of Steven Philip Ward as a director on 9 December 2014	(1 page)
18 Dec 2014	AP04	Appointment of Capita Group Secretary Limited as a secretary on 9 December 2014	(2 pages)
10 Dec 2014	MR04	Satisfaction of charge 3 in full	(4 pages)
05 Dec 2014	MR04	Satisfaction of charge 2 in full	(1 page)
08 Oct 2014	AA	Group of companies' accounts made up to 31 December 2013	(23 pages)
26 Feb 2014	TM01	Termination of appointment of Malcolm Ward as a director	(1 page)
26 Feb 2014	TM01	Termination of appointment of Kim Ward as a director	(1 page)
10 Dec 2013	AR01	Annual return made up to 20 November 2013 with full list of shareholders Statement of capital on 2013-12-10 GBP 94,750	(5 pages)
29 Nov 2013	CH01	Director's details changed for Malcolm Roger Ward on 1 November 2013	(2 pages)
29 Nov 2013	CH01	Director's details changed for Mr Steven Philip Ward on 1 November 2013	(2 pages)
29 Nov 2013	CH01	Director's details changed for Lisa Jayne Ward on 1 November 2013	(2 pages)
29 Nov 2013	CH01	Director's details changed for Kim Ward on 1 November 2013	(2 pages)
07 Nov 2013	AD01	Registered office address changed from Unit 306 Third Floor Fort Dunlop Fort Parkway Birmingham West Midlands B24 9FD United Kingdom on 7 November 2013	(1 page)
24 Sep 2013	AA	Group of companies' accounts made up to 31 December 2012	(22 pages)
12 Dec 2012	AR01	Annual return made up to 20 November 2012 with full list of shareholders	(7 pages)
27 Sep 2012	AA	Group of companies' accounts made up to 31 December 2011	(23 pages)
10 Jul 2012	TM01	Termination of appointment of Muhammad Ghaffoori as a director	(1 page)

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