COMPACT COLLECTIONS LIMITED

Company number 03174777

Date	Type	Description	View / Download
09 Dec 2016	CH01	Director's details changed for Ed Killin on 17 October 2016	(2 pages)
09 Dec 2016	CH01	Director's details changed for Denis Dinsmore on 17 October 2016	(2 pages)
18 Nov 2016	RP04TM01	Second filing for the termination of David Johnson as a director	(5 pages)
10 Nov 2016	AD01	Registered office address changed from The Pinnacle 170 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FE England to 6-10 Whitfield Street London W1T 2RE on 10 November 2016	(1 page)
26 Oct 2016	MR05	All of the property or undertaking has been released from charge 1	(5 pages)
26 Oct 2016	MR05	All of the property or undertaking has been released from charge 2	(5 pages)
14 Oct 2016	AD01	Registered office address changed from The Pinnacle 170 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FE England to The Pinnacle 170 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FE on 14 October 2016	(1 page)
14 Oct 2016	TM01	Termination of appointment of David Johnson as a director	(1 page)
14 Oct 2016	AD01	Registered office address changed from 6 - 10 Whitfield Street London W1T 2RE to The Pinnacle 170 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FE on 14 October 2016	(1 page)
13 Oct 2016	AP04	Appointment of Dentons Secretaries Limited as a secretary	(2 pages)
13 Oct 2016	AP04	Appointment of Dentons Secretaries Limited as a secretary on 4 October 2016	(2 pages)
13 Oct 2016	TM01	Termination of appointment of Susan Murphy as a director on 12 October 2016	(1 page)
13 Oct 2016	AP01	Appointment of Denis Dinsmore as a director on 27 September 2016	(2 pages)
13 Oct 2016	TM01	Termination of appointment of Brian Cuttler as a director on 12 October 2016	(1 page)
13 Oct 2016	TM01	Termination of appointment of David Johnson as a director on 12 September 2016 ANNOTATION Clarification a second filed AP01 was registered on 18/11/2016	(2 pages)
13 Oct 2016	AP01	Appointment of Christopher Andrew Giansante as a director on 27 September 2016	(2 pages)
13 Oct 2016	AP01	Appointment of Ed Killin as a director on 27 September 2016	(2 pages)
13 Oct 2016	AP01	Appointment of Robert John Ott as a director on 27 September 2016	(2 pages)
12 Oct 2016	MR01	Registration of charge 031747770004, created on 5 October 2016	(50 pages)
13 Jun 2016	AUD	Auditor's resignation	(3 pages)
23 May 2016	AUD	Auditor's resignation	(1 page)
23 May 2016	AUD	Auditor's resignation	(1 page)
16 Mar 2016	AR01	Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 1,000	(4 pages)
16 Mar 2016	CH01	Director's details changed for Susan Murphy on 30 November 2015	(2 pages)
24 Feb 2016	AA	Full accounts made up to 31 May 2015	(16 pages)