COMPASS POINT (CARBIS BAY) MANAGEMENT LIMITED

Company number 04276113

Date	Type	Description	View / Download
12 Sep 2003	88(2)R	Ad 31/07/03--------- £ si 1@1=1 £ ic 31/32	(2 pages)
12 Sep 2003	88(2)R	Ad 14/08/03--------- £ si 1@1=1 £ ic 30/31	(2 pages)
12 Sep 2003	88(2)R	Ad 25/07/03--------- £ si 2@1=2 £ ic 28/30	(3 pages)
12 Sep 2003	88(2)R	Ad 15/08/03-20/08/03 £ si 3@1=3 £ ic 25/28	(2 pages)
04 Sep 2003	88(2)R	Ad 21/03/03--------- £ si 1@1=1 £ ic 24/25	(2 pages)
04 Sep 2003	88(2)R	Ad 25/07/03--------- £ si 2@1=2 £ ic 22/24	(2 pages)
04 Sep 2003	88(2)R	Ad 31/07/03--------- £ si 1@1=1 £ ic 21/22	(2 pages)
04 Sep 2003	88(2)R	Ad 14/08/03--------- £ si 1@1=1 £ ic 20/21	(2 pages)
04 Sep 2003	88(2)R	Ad 15/08/03-20/08/03 £ si 3@1=3 £ ic 17/20	(2 pages)
17 Jun 2003	AA	Accounts for a dormant company made up to 31 December 2002	(9 pages)
28 May 2003	88(2)R	Ad 24/03/03--------- £ si 5@1=5 £ ic 12/17	(2 pages)
28 May 2003	88(2)R	Ad 20/05/03--------- £ si 1@1=1 £ ic 11/12	(2 pages)
23 May 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
23 May 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
23 May 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
23 May 2003	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
21 May 2003	88(2)R	Ad 13/05/03--------- £ si 1@1=1 £ ic 10/11	(2 pages)
19 May 2003	122	Nc dec already adjusted 13/08/02	(1 page)
19 May 2003	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital	(1 page)
15 May 2003	88(2)R	Ad 28/03/03-07/04/03 £ si 5@1=5 £ ic 5/10	(2 pages)
13 May 2003	88(2)R	Ad 11/04/03-17/04/03 £ si 4@1=4 £ ic 1/5	(2 pages)
10 Sep 2002	363a	Return made up to 23/08/02; full list of members	(5 pages)
14 Aug 2002	288a	New director appointed	(2 pages)
13 Jun 2002	225	Accounting reference date extended from 31/08/02 to 31/12/02	(1 page)
13 Jun 2002	288b	Secretary resigned	(1 page)