COMPUFIX LIMITED

Company number 02543470

Date	Type	Description	View / Download
20 Sep 2016	TM01	Termination of appointment of Simon Pereira as a director on 14 September 2016	(1 page)
20 Sep 2016	TM02	Termination of appointment of Simon Pereira as a secretary on 14 September 2016	(1 page)
06 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(1 page)
08 Oct 2015	AR01	Annual return made up to 26 September 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 3,000	(4 pages)
07 Jul 2015	AA	Accounts for a dormant company made up to 31 December 2014	(1 page)
30 Sep 2014	AR01	Annual return made up to 26 September 2014 with full list of shareholders Statement of capital on 2014-09-30 GBP 3,000	(4 pages)
01 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(1 page)
07 Oct 2013	AR01	Annual return made up to 26 September 2013 with full list of shareholders Statement of capital on 2013-10-07 GBP 3,000	(4 pages)
20 Aug 2013	AA	Accounts for a dormant company made up to 31 December 2012	(1 page)
23 Apr 2013	AP01	Appointment of Simon Pereira as a director	(2 pages)
22 Apr 2013	TM02	Termination of appointment of Stephen Benade as a secretary	(1 page)
22 Apr 2013	AP03	Appointment of Simon Pereira as a secretary	(1 page)
22 Apr 2013	TM01	Termination of appointment of Stephen Benade as a director	(1 page)
16 Oct 2012	AR01	Annual return made up to 26 September 2012 with full list of shareholders	(5 pages)
19 Jun 2012	AA	Accounts for a dormant company made up to 31 December 2011	(1 page)
27 Sep 2011	AR01	Annual return made up to 26 September 2011 with full list of shareholders	(5 pages)
15 Sep 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
15 Sep 2011	CC04	Statement of company's objects	(2 pages)
30 Aug 2011	AA	Accounts for a dormant company made up to 31 December 2010	(1 page)
22 Oct 2010	AR01	Annual return made up to 26 September 2010 with full list of shareholders	(5 pages)
21 Jun 2010	AA	Accounts for a dormant company made up to 31 December 2009	(1 page)
30 Sep 2009	363a	Return made up to 26/09/09; full list of members	(4 pages)
21 May 2009	AA	Accounts for a dormant company made up to 31 December 2008	(1 page)
29 Sep 2008	363a	Return made up to 26/09/08; full list of members	(4 pages)
29 Sep 2008	288c	Director and secretary's change of particulars / stephen benade / 25/09/2008	(1 page)