COMPLINET UK LIMITED

Company number 03170722

Date	Type	Description	View / Download
14 Mar 2013	AR01	Annual return made up to 11 March 2013 with full list of shareholders	(8 pages)
24 May 2012	AA	Full accounts made up to 31 December 2011	(33 pages)
04 Apr 2012	AR01	Annual return made up to 11 March 2012 with full list of shareholders	(8 pages)
29 Nov 2011	CH01	Director's details changed for Ms Susan Louise Jenner on 15 November 2011	(2 pages)
29 Nov 2011	CH03	Secretary's details changed for Ms Susan Louise Jenner on 15 November 2011	(2 pages)
28 Sep 2011	AA	Full accounts made up to 31 December 2010	(17 pages)
13 Jul 2011	CH01	Director's details changed for Mr Stuart Nicholas Corbin on 12 July 2011	(2 pages)
17 Mar 2011	AR01	Annual return made up to 11 March 2011 with full list of shareholders	(8 pages)
13 Jan 2011	AP01	Appointment of Peter Thorn as a director	(2 pages)
13 Jan 2011	AP01	Appointment of Mr Darryl John Clarke as a director	(2 pages)
13 Jan 2011	AD01	Registered office address changed from Vintners Place 68 Upper Thames Street London EC4V 3BJ on 13 January 2011	(1 page)
13 Jan 2011	AP01	Appointment of Ms Susan Louise Jenner as a director	(2 pages)
13 Jan 2011	AP01	Appointment of Stuart Nicholas Corbin as a director	(2 pages)
13 Jan 2011	TM01	Termination of appointment of Christopher Pilling as a director	(1 page)
13 Jan 2011	TM01	Termination of appointment of David Craig as a director	(1 page)
13 Jan 2011	TM02	Termination of appointment of James Henricus Leason as a secretary	(1 page)
13 Jan 2011	TM01	Termination of appointment of Haydar Shawkat as a director	(1 page)
13 Jan 2011	AP03	Appointment of Ms Susan Louise Jenner as a secretary	(2 pages)
25 Nov 2010	TM01	Termination of appointment of Daryl Marc Paton as a director	(1 page)
24 Nov 2010	AP01	Appointment of Daryl Marc Paton as a director	(2 pages)
23 Nov 2010	AP03	Appointment of James Henricus Leason as a secretary	(2 pages)
23 Nov 2010	TM02	Termination of appointment of Daryl Paton as a secretary	(1 page)
23 Nov 2010	TM01	Termination of appointment of David Mcnair Scott as a director	(1 page)
27 Aug 2010	CC04	Statement of company's objects	(2 pages)
27 Aug 2010	AA01	Current accounting period shortened from 31 March 2011 to 31 December 2010	(3 pages)