COMPASS ADVISERS LIMITED

Company number 04307749

Date	Type	Description	View / Download
02 Apr 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
02 Apr 2009	287	Registered office changed on 02/04/2009 from 4 grosvenor place london SW1X 7HJ	(1 page)
11 Mar 2009	88(2)	Ad 26/01/09\gbp si 219@1=219\gbp ic 3781/4000\	(2 pages)
23 Dec 2008	363a	Return made up to 19/10/08; full list of members	(8 pages)
16 Apr 2008	AA	Full accounts made up to 31 December 2007	(15 pages)
03 Feb 2008	AA	Full accounts made up to 31 December 2006	(16 pages)
29 Nov 2007	363s	Return made up to 19/10/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
20 Nov 2006	363a	Return made up to 19/10/06; full list of members	(7 pages)
17 Nov 2006	288b	Director resigned	(1 page)
01 Nov 2006	AA	Full accounts made up to 31 December 2005	(14 pages)
07 Aug 2006	287	Registered office changed on 07/08/06 from: almack house - 7TH floor 28 king street london SW1Y 6QW	(1 page)
22 Feb 2006	288a	New secretary appointed	(2 pages)
22 Feb 2006	288b	Secretary resigned	(1 page)
10 Feb 2006	288a	New director appointed	(2 pages)
14 Nov 2005	363a	Return made up to 19/10/05; full list of members	(3 pages)
14 Nov 2005	287	Registered office changed on 14/11/05 from: almack house 7TH floor 28 king street london SW1Y 6XA	(1 page)
14 Nov 2005	288c	Secretary's particulars changed	(1 page)
20 Oct 2005	AA	Full accounts made up to 31 December 2004	(14 pages)
20 Sep 2005	288a	New director appointed	(2 pages)
13 Sep 2005	288b	Director resigned	(1 page)
31 Oct 2004	AA	Full accounts made up to 31 December 2003	(14 pages)
20 Oct 2004	363a	Return made up to 19/10/04; full list of members	(7 pages)
20 Oct 2004	288a	New director appointed	(2 pages)
31 Mar 2004	288a	New director appointed	(3 pages)
16 Jan 2004	288a	New director appointed	(2 pages)